Sonae Indústria Website

General Meeting 2013

ag2013_EN.PNG

Item 1
 Item 1 - Approval R&C 2012
 Appendix Item 1 - Report & Accounts

Item 2
 Item 2 - Net Result Appropriation

Item 3
 Item 3 - Appreciation Vote

Item 4
 Item 4 - Enlargement BD

Item 5
 Item 5 - New Director
 Appendix Item 5 - CV

Item 6
 Item 6 - Remunerations Policy
 Appendix Item 6 - Shares Granting Plan

Item 7
 Item 7 - Amendment AA

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

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