Sonae Indústria Website

General Meeting 2016

Proposals


Item 1
 Item 1 - Approval R&C 2015
 Appendix Item 1 - Report & Accounts

Item 2
 Item 2 - Net Result Appropriation

Item 3
 Item 3 - Appreciation Vote

Item 4
 Item 4 - Remunerations Policy

Item 5
 Item 5 - Own Shares

Item 6
 Item 6 - Own Bonds

Item 7
 Item 7 - Own Shares Affiliates


Notice
 Annual Shareholders’ General Meeting

Attendance Summary and Voting Results
 Attendance Summary and Voting Results

Declaration of Participation
 Declaration of Participation

Form for Exercise of Voting Right by Electronic Mean
 Form Electronic Voting

Ballot Paper by Courier
 Ballot Paper

Representation Letter
 Representation Letter
  
Exercise of Voting Right by Electronic Mean

Voting by Electronic Mean   


General Meeting´s Preparatory Information

 General Meeting´s Preparatory Information

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