Sonae Indústria Website

General Meeting 2014

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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