Sonae Indústria Website

General Meeting 2010


Proposals - Item 1

 Item 1 - Approval R_C 2009
 Appendix to Item 1 - Report (*)
 Voting Results Item 1

Item 2
 Item 2 - Net Result Appropriation
 Voting Results Item 2

Item 3
 Item 3 - Appreciation Vote
 Voting Results Item 3

Item 4
 Item 4 - Increase BoD
 Voting Results Item 4

Item 5
 Item 5 - BoD Appoint
 Appendix Item 5 - CV
 Voting Results Item 5

Item 6
 Item 6 - Acquisition Sale Own Shares
 Voting Results Item 6

Item 7
 Item 7- Acquisition Sale Bonds
 Voting Results Item 7

Item 8
 Item 8 - Acquisition Own Shares Subsidiaries
 Voting Results Item 8

Item 9
 Item 9 - Remunerations Policy
 Voting Results Item 9

Item 10
 Item 10 - Granting Own Shares Directors Staff
 Voting Results Item 10

Item 11
 Item 11 - Amend Artic Assoc
 Voting Results Item 11


Notice
 Annual Shareholders’ General Meeting

Attendance Summary
 Attendance Summary

Ballot Paper
 Ballot Paper

Representation Letter
 Template of a Representation Letter

General Meeting´s Preparatory Information
 General Meeting´s Preparatory Information

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