Shareholder's General Meeting

Notice
notice
Proposals
PROPOSAl N.º 1 - APROVAl of report and accounts 2016
Appendix to Proposal N.º 1 - Report and accounts 2016
Proposal N.º 2 - net profit appropriation
Proposal N.º 3 - Appraise the company's management and auditing
Proposal N.º 4 - Remuneration and compensation policy
Appendix to Proposal N.º 4 - Share attribution plan
Proposal N.º 5 - AcQUISItion and sale of own shares
Proposal N.º 6 - AcQUISItion and sale of own bonds
Proposal N.º 7 - Acquisition and/or ownership of own shares by affiliated companies
shareholders' general meeting key dates
written voting paper
Minute for voting right by electronic means
Minute of an attendance letter
Minute of a representation letter of individual shareholders
Minute of a representation letter of corporate shareholders
Minute for financial intermediator
general meeting's preparatory Information
Link For Electronic Vote
INFORMATION ABOUT RESOLUTIONS ADOPTED
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