Shareholder's General Meeting

Notice
Notice
Proposals
Proposal Nr. 1 - Approval of Report and Accounts 2012
Appendix to Proposal Nr. 1 - Report and Accounts 2012
Proposal Nr. 2 - Net Profit Appropriation
Proposal Nr. 3 (Shareholder) - Management and Audit appreciation
Proposal Nr. 4 - Remuneration and compensation policy
Appendix to Proposal Nr. 4 - Share attribution plan
Proposal Nr. 5 - Election of Statutory Bodies
Appendix to Proposal Nr. 5 - Information required under art. 289 of the Company Law
Proposal Nr. 6 - Nomination of the Statutory Auditor
Appendix to Proposal Nr. 6 - Information required under art. 289 of the Company Law
Proposal Nr. 7 - Remuneration of members of the Remuneration Committee
Proposal Nr. 8 - Acquisition and sale of own shares
Proposal Nr. 9 - Acquisition and sale of own bonds
Proposal Nr. 10 - Acquisition/ownership of shares by affiliated companies
Shareholders' General Meeting key dates
Written Voting Paper
Minute of an attendance letter
Minute of a representation letter of individual Shareholders
Minute of a representation letter of corporate Shareholders
General Meeting's Preparatory Information
Attendance List
Information about resolutions adopted
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