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CALL NOTICE
Annual General Meeting |
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Call Notice
228 KB | 6 pages |
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PROPOSAL REGARDING
items 1 and 2 of the Agenda
Item 1: To resolve upon the annual report and accounts for the year 2010 (Portuguese Version)
Item 2: To resolve upon the consolidated annual report and accounts for the year 2010 and appreciation of the Company's Corporate Governance Report regarding the year 2010 |
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Proposal
148 KB | 2 pages
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Annual Report and acounts 2010
7.51 MB | 71 pages
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Corporate Governance Report
1.71 MB | 76 pages
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Sustainability Report 2010
1.64 MB | 45 pages
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PROPOSAL REGARDING
item 3 of the Agenda
To resolve upon the proposal of distribution of year-end results |
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Proposal
79 KB | 1 page |
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PROPOSAL REGARDING
item 4 of the Agenda
To carry out the general analysis of the management and auditing of the company |
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Proposal
76.7 KB | 1 page |
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PROPOSAL REGARDING
item 5 of the Agenda
To resolve upon the ratification of the cooptation of new members of the Board of Directors in order to complete the current term of office (2008-2011 term) |
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Proposal
147 KB | 2 pages |
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PROPOSAL REGARDING
item 6 of the Agenda
To appraise, for consultation purposes, the statements from the Remuneration Committee and from the Board of Directors on the remuneration policies of the management and audit bodies, and other senior executives discharging management responsibilities as defined in article 248-B, number 3 of the Securities Code |
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Proposal
234 KB | 5 pages |
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PROPOSAL REGARDING
item 7 of the Agenda
To resolve upon the acquisition and disposal of own shares |
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Proposal
149 KB | 2 pages |
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CHARACTERIZATION
of Corporate Bodies of Martifer – SGPS, S.A. |
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Document
148 KB | 6 pages |
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| INFORMATION |
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Document
61 KB | 1 page |
BACK
