Group
03_3523303084e92cf8aeebd8.jpg
05_4228292724e92cf6af0614.jpg
06_6734429884e92cf66597bb.jpg
07_793707304e92cecbb1b81.jpg
08_16943406704e92cf442d206.jpg
10a_9602400964e92cf173df3c.jpg
02_15151359735061d254d5d19.jpg
04_9468281295061d26619cd9.jpg
09_1681682805061d273f0f08.jpg
11_9562095055061d2828331e.jpg
12_5584573815061d2912b793.jpg
13_7330317825061d2a19c667.jpg
14_3196677945061d2d883cdb.jpg

GENERAL MEETINGS
MINUTES OF THE GENERAL MEETING
2013
Ata da Assembleia Geral 2011 Minutes (PT version)
80 KB | 7 pages

............................................................................................................................................

CALL NOTICE, PROPOSALS AND SUPPORT DOCUMENTATION

CALL NOTICE
Annual General Meeting
Convocatória para a Assembleia Geral Anual Call Notice
235 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 2012
Item 2: To resolve upon the consolidated annual report and accounts for the year 2012 and appreciation of the Company’s Corporate Governance Report regarding the year 2012
Pontos 1 e 2 da Ordem de trabalhos Proposal
164 KB | 2 pages


Relatório & Contas 2010 Annual Report and acounts 2012 3 MB | 148 pages

Relatório de Governo Societário 2010 Corporate Governance Report 2012 
1.19 MB | 72 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
83.9 KB | 1 page
PROPOSAL REGARDING
item 4 of the Agenda
To carry out the general appraisal of the management and supervision of the company
Ponto 4 da Ordem de trabalhos Proposal
86.5 KB | 1 page
PROPOSAL REGARDING
item 5 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 5 da Ordem de trabalhos Proposal
137 KB | 1 page
PROPOSAL REGARDING
item 6 of the Agenda
To resolve upon the acquisition and disposal of own shares
Ponto 6 da Ordem de trabalhos Proposal
134 KB | 3 pages
PROPOSAL REGARDING
item 7 of the Agenda
To resolve upon the resignation of the current Statutory Auditor and the proposal
of election of the Statutory Auditor
or Statutory Auditors Company for the current term corresponding to the three-year period 2012-2014
Ponto 6 da Ordem de trabalhos Proposal
154 KB | 2 pages
CHARACTERIZATION
of Corporate Bodies of Martifer – SGPS, S.A.
Caraterização dos Órgãos Sociais Document
192 KB | 8 pages
PREVIOUS INFORMATION Informação Prévia Document
63.6 KB | 1 page

............................................................................................................................................

PROCEDURES AND DOCUMENTATION

PROXY
letter
Carta de representação Letter
45.1 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
46.5 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
58.1 KB | 1 page
VOTING
by Postal Ballot
(legal person)
Boletim de voto | pessoas coletivas Ballot paper
59.3 KB | 3 pages
LETTER
accompanying the voting ballott
(legal person)
Carta para acompanhar o Boletim de voto | Pessoas coletivas Letter
47.5 KB | 1 page
VOTING
by Postal Ballot
(natural person)
Boletim de voto | pessoas singulares Ballot paper
59.3 KB | 3 pages
LETTER
accompanying the voting ballott
(natural person)
Carta para acompanhar o boletim de voto | pessoas singulares Letter
47.3 KB | 1 page

............................................................................................................................................