Group
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GENERAL MEETINGS
MINUTES OF THE GENERAL MEETING
2008
Extrato e ata da Assembleia Geral 2009 Minutes (PT version)
518 KB | 11 pages

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 CALL NOTICE, PROPOSALS AND SUPPORT DOCUMENTATION

CALL NOTICE
Annual General Meeting
Convocatória para a Assembleia Geral Anual Call Notice (PT version)
173 KB | 4 pages
CONSOLIDATED
Report & Accounts related to year 2007
R&C Consolidado 2007 Report and Accounts 2007 (PT version)
1.99 MB | 164 pages
INDIVIDUAL
Report & Accounts related to year 2007
R&C Individual 2007 Individual Report and Accounts 2007 (PT version)
1.25 MB | 40 pages
PROPOSAL
for management of profits
Ponto 3 da Ordem de trabalhos Proposal (PT version)
80 KB | 1 page
ELECTION PROPOSAL
for the members of the General Meeting Board to the 2008-2011 quadriennium
Ponto 5 da Ordem de trabalhos Proposal (PT version)
45 KB | 5 pages
ELECTION PROPOSAL
for the members of the Board of Directors to perform duties during the 2008-2011 quadriennium
Ponto 6 da Ordem de trabalhos Proposal (PT version)
73 KB | 15 pages
ELECTION PROPOSAL
for the members of the Supervisionary Board, to perform duties during 2008-2011 quadriennium, and select the respective President among its elected members
Ponto 7 da Ordem de trabalhos Proposal (PT version)
47 KB | 6 pages
ELECTION PROPOSAL
for Statutary Auditor or Statutary Auditors Company, to perform duties during the 2008-2011 quadriennium
Ponto 8 da Ordem de trabalhos Proposal (PT version)
41 KB | 6 pages
ELECTION PROPOSAL
for the members of the Remuneration Committee, to perform duties during 2008-2011 quadriennium
Ponto 9 da Ordem de trabalhos Proposal (PT version)
55 KB | 8 pages
CONSULTATIVE
evaluation of the statement of the Remuneration Committee and Board of Directors on the remuneration policy of the governing and audit bodies and further directors, according to article 248º-B number 3 of the Securities Code
PROPOSAL
about the acquisition and sale of personal shares
Ponto 11 da Ordem de trabalhos Proposal (PT version)
83 KB | 3 pages
EVALUATION
of the awarding stock options to the workers and the members of the Board of Directors of Martifer´s Group companies Program and general terms of the Program´s regulation


PROPOSAL
about the suppression of the stock pre-emptive right of the shareholders in the capital increase through entrances in money by the Board of Directors resolution in connection with the stock options program
Ponto 13 da Ordem de trabalhos Proposal (PT version)
163 KB | 5 pages
PROPOSAL
To decide on the share subscription offer related to the stock pre-emptive right above mentioned, appointed to the beneficiaries of the stock options program
Ponto 14 da Ordem de trabalhos Proposal (PT version)
67 KB | 2 pages

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PROCEDURES AND DOCUMENTATION

PROXY
letter
Carta de representação Letter (PT version)
31 KB | 2 pages
LETTER
requesting ballot papers for vote by correspondence
Carta de Solicitação de boletins de voto por correspondência Letter (PT version)
19 KB | 1 página
LETTER
requesting the Issue by the Financial Institution of Statement Concerning Registration and Blocking of Shares
Declaração de registo e imobilização de acções Letter (PT version)
12 KB | 1 page
ADITTIONAL INFORMATION
regarding the AGM
Informação Complementar sobre a Convocatória Document (PT version)
66 KB | 1 page

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