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General Meeting 2014 Print version
Meeting Schedule 2014
Proposals

Item 1

    Item 1 - General Meeting Board

    Appendix Item 1 - CV

Item 2

    Item 2 - Approval R&C 2013

    Appendix Item 2 - Report & Accounts (*)

Item 3

    Item 3 - Net Result Appropriation

Item 4

    Item 4 - Appreciation Vote

Item 5

    Item 5 - Remunerations Policy

    Appendix Item 5 - Shares Granting Plan

Item 6

    Item 6 - Elimination Shares Nominal Value

Item 7

    Item 7 - Own Shares

Item 8

    Item 8 - Own Bonds

Item 9

    Item 9 - 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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