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GENERAL MEETINGS
MINUTES OF THE GENERAL MEETING
2012
Ata da Assembleia Geral 2011 Minutes (PT version)
1.75 MB | 10 pages

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CALL NOTICE, PROPOSALS AND SUPPORT DOCUMENTATION

CALL NOTICE
Annual General Meeting
Convocatória para a Assembleia Geral Anual Call Notice
153B | 6 pages
REQUEST FOR THE INCLUSION
New item of the Agenda
Convocatória para a Assembleia Geral Anual Request (Portuguese version)
311 KB | 2 pages
ADDENDUM
To the Call Notice
Convocatória para a Assembleia Geral Anual Addendum
417 KB | 2 páginas
PROPOSAL REGARDING
items 1 and 2 of the Agenda
Item 1: To resolve upon the annual report and accounts for the year 2011
Item 2: To resolve upon the consolidated annual report and accounts for the year 2011 and appreciation of the Company’s Corporate Governance Report regarding the year 2011
Pontos 1 e 2 da Ordem de trabalhos Proposal
148 KB | 2 pages


Relatório & Contas 2010 Annual Report and acounts 2011
3.28 MB | 205 pages


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


PROPOSAL REGARDING
item 3 of the Agenda
To resolve upon the proposal of allocation of year-end results
Ponto 3 da Ordem de trabalhos Proposal
128 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 proposal of amendment to the article 9, number 1 of the Company’s Articles of Association
Ponto 5 da Ordem de trabalhos Proposal
137 KB | 1 page
PROPOSAL REGARDING
item 6 of the Agenda
To resolve upon the proposal of amendment to the article 13, number 1 and article 19, number 1 of the Company’s Articles of Association
Ponto 6 da Ordem de trabalhos Proposal
154 KB | 2 pages
PROPOSAL REGARDING
item 7 [previous item 6] of the Agenda
To resolve upon the proposal of election of the members of the General Meeting Board for the three year period 2012-2014
Ponto 6 da Ordem de trabalhos Proposal
154 KB | 2 pages
PROPOSAL REGARDING
item 8 [previous item 7] of the Agenda
To resolve upon the proposal of election of the members of the Board of Directors for the three year period 2012-2014
Ponto 7 da Ordem de trabalhos Proposal
340 KB | 9 pages
PROPOSAL REGARDING
item 9 [previous item 8] of the Agenda
To resolve upon the proposal of election of the members of the Supervisory Board for the three year period 2012-2014, and appointment of its Chairman among the elected members
Ponto 7 da Ordem de trabalhos Proposal
150 KB | 3 pages
PROPOSAL REGARDING
item 10 [previous item 9] of the Agenda
To resolve upon the proposal of election of the Statutory Auditor or Statutory Auditors Company, for the three year period 2012-2014
Ponto 7 da Ordem de trabalhos Proposal
141 KB | 2 pages
PROPOSAL REGARDING
item 11 [previous item 10] of the Agenda
To resolve upon the proposal of election of the Remuneration Committee for the three year period 2012-2014
Ponto 7 da Ordem de trabalhos Proposal
128 KB | 2 pages
PROPOSAL REGARDING
item 12 [previous item 11] of the Agenda
To resolve upon 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 Portuguese Securities Code
Ponto 7 da Ordem de trabalhos Proposal
211 KB | 5 pages
PROPOSAL REGARDING
item 13 [previous item 12] of the Agenda
To resolve upon the acquisition and disposal of own shares
Ponto 7 da Ordem de trabalhos Proposal
134 KB | 3 pages
CHARACTERIZATION
of Corporate Bodies of Martifer – SGPS, S.A.
Caraterização dos Órgãos Sociais Document
749 KB | 8 pages
PREVIOUS INFORMATION Informação Prévia Document
96.8 KB | 1 page

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PROCEDURES AND DOCUMENTATION

PROXY
letter
Carta de representação Letter
68.5 KB | 2 pages
DECLARATION
of the intent to participate in the General Shareholders Meeting
(to the financial intermediary)
Declaração de participação na Assembleia Geral Declaration
66.7 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
89.2 KB | 1 page
VOTING
by Postal Ballot
(legal person)
Boletim de voto | pessoas coletivas Ballot paper
99.9 KB | 3 pages
LETTER
accompanying the voting ballott
(legal person)
Carta para acompanhar o Boletim de voto | Pessoas coletivas Letter
68.6 KB | 1 page
VOTING
by Postal Ballot
(natural person)
Boletim de voto | pessoas singulares Ballot paper
99.9 KB | 2 pages
LETTER
accompanying the voting ballott
(natural person)
Carta para acompanhar o boletim de voto | pessoas singulares Letter
68.5 KB | 1 page

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