Sonae Indústria Website

General Meeting 2017

General meeting schedule

Proposals


Item 1
 Item 1 - Approval R&C 2016
 Appendix Item 1 - Report & Accounts (*)

Item 2
 Item 2 - Net Result Appropriation

Item 3
 Item 3 - Appreciation Vote

Item 4
 Item 4 - Cooption Ratification

Item 5
 Item 5 - Capital Reduction

Item 6
 Item 6 - Reverse Stock Split

Item 7
 Item 7 - Remunerations Policy

Item 8
 Item 8 - Own Shares

Item 9
 Item 9 - Own Shares Affiliates


Notice
 Annual Shareholders’ General Meeting

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
  
* subject to approval by the Shareholders' Annual General Meeting on 9th May 2017

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