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General Meeting 2015 Print version
Proposals

Item 1

    Item 1 - Approval R&C 2014

    Appendix Item 1 - Report & Accounts

Item 2

    Item 2 - Net Result Appropriation

Item 3

    Item 3 - Appreciation Vote

Item 4

    Item 4 - Co-option Ratification

Item 5

    Item 5 - Mandate Election

    Appendix Item 5 - CV

Item 6

    Item 6 - Ext Aud Election

    Appendix Item 6 - CV

Item 7 - Proposal Remuneration Committee

    Item 7 - Remunerations Policy

    Appendix Item 7 - Shares Granting Plan

Item 7 - Proposal Shareholder Efanor

    Item 7 - Proposal Shareholder Efanor

Item 8

    Item 8 - Remuneration SRC

Item 9

    Item 9 - Own Shares

Item 10

    Item 10 - Own Bonds

Item 11

    Item 11 - Own Shares Affiliates

Notice

    Annual Shareholders' General Meeting

Attendance Summary and Voting Results

    Attendance Summary and Voting Results

Declaration of Participation

    Declaration of Participation

Ballot Paper

    Ballot Paper

Representation Letter

    Representation Letter

General Meeting's Preparatory Information

    General Meeting's Preparatory Information

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