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GENERAL MEETINGS
MINUTES OF THE GENERAL MEETING
2011
Ata da Assembleia Geral 2011 Minutes (PT version)
480 KB | 5 pages

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CALL NOTICE, PROPOSALS AND SUPPORT DOCUMENTATION

CALL NOTICE
Annual General Meeting
Convocatória para a Assembleia Geral Anual Call Notice
228 KB | 6 pages
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
Pontos 1 e 2 da Ordem de trabalhos Proposal
148 KB | 2 pages


Relatório & Contas 2010 Annual Report and acounts 2010
7.51 MB | 71 pages


Relatório de Governo Societário 2010 Corporate Governance Report
1.71 MB | 76 pages


Relatório de Sustentabilidade 2010 Sustainability Report 2010
1.64 MB | 45 pages


PROPOSAL REGARDING
item 3 of the Agenda
To resolve upon the proposal of distribution of year-end results
Ponto 3 da Ordem de trabalhos Proposal
79 KB | 1 page
PROPOSAL REGARDING
item 4 of the Agenda
To carry out the general analysis of the management and auditing of the company
Ponto 4 da Ordem de trabalhos Proposal
76.7 KB | 1 page
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)
Ponto 5 da Ordem de trabalhos Proposal
147 KB | 2 pages
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
Ponto 6 da Ordem de trabalhos Proposal
234 KB | 5 pages
PROPOSAL REGARDING
item 7 of the Agenda
To resolve upon the acquisition and disposal of own shares
Ponto 7 da Ordem de trabalhos Proposal
149 KB | 2 pages
CHARACTERIZATION
of Corporate Bodies of Martifer – SGPS, S.A.
Caraterização dos Órgãos Sociais Document
148 KB | 6 pages
INFORMATION Informação Prévia Document
61 KB | 1 page

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PROCEDURES AND DOCUMENTATION

PROXY
letter
Carta de representação Letter
44 KB | 2 pages
LETTER
requesting ballot papers for vote by correspondence
Carta de Solicitação de boletins de voto por correspondência Letter
59.5 KB | 1 page
DECLARATION
of the intent to participate in the General Shareholders Meeting
(to the financial intermediary)
Declaração de participação na Assembleia Geral Declaration
46 KB | 1 page
DECLARATION
of the intent to participate in the General Shareholders Meeting
(to the Chairman of the GSM)
Declaração de participação na Assembleia Geral Declaration
57 KB | 1 page
VOTING
by Postal Ballot
(legal person)
Boletim de voto | pessoas coletivas Ballot paper
59 KB | 2 páginas
LETTER
accompanying the voting ballott
(legal person)
Carta para acompanhar o Boletim de voto | Pessoas coletivas Letter
47 KB | 1 page
VOTING
by Postal Ballot
(natural person)
Boletim de voto | pessoas singulares Ballot paper
60 KB | 2 pages
LETTER
accompanying the voting ballott
(natural person)
Carta para acompanhar o boletim de voto | pessoas singulares Letter
47 KB | 1 page

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