Sonae Indústria Website

General Meeting 2011

Calendario_AG2011EN.PNG

Item 1
 Item 1 - Approval R&C 2010
 Appendix Item 1 - Report & Accounts (*)

Item 2
 Item 2 - Net Result Appropriation

Item 3
 Item 3 - Appreciation Vote

Item 4
 Item 4 - Change Articles Association

Item 5
 Item 5 - Change BoD

Item 6
 Item 6 - Change SRC

Item 7
 Item 7 - Remunerations Policy
 Appendix Item 7 - Shares Granting Plan

Item 8
 Item 8 - Own Shares

Item 9
 Item 9 - Own Bonds

Item 10
 Item 10 - 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

If you have any problems visualizing file(s) please go to the Help tools page.