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CALL NOTICE
Annual General Meeting |
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Call Notice
235 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 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 |
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Proposal
164 KB | 2 pages
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Annual Report and acounts 2012 3 MB | 148 pages
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Corporate Governance Report 2012
1.19 MB | 72 pages
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PROPOSAL REGARDING
item 3 of the Agenda
To resolve upon the proposal of allocation of year-end results |
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Proposal
83.9 KB | 1 page |
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PROPOSAL REGARDING
item 4 of the Agenda
To carry out the general appraisal of the management and supervision of the company |
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Proposal
86.5 KB | 1 page |
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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 |
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Proposal
137 KB | 1 page |
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PROPOSAL REGARDING
item 6 of the Agenda
To resolve upon the acquisition and disposal of own shares |
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Proposal
134 KB | 3 pages |
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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 |
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Proposal
154 KB | 2 pages |
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CHARACTERIZATION
of Corporate Bodies of Martifer – SGPS, S.A. |
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Document
192 KB | 8 pages |
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| PREVIOUS INFORMATION |
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Document
63.6 KB | 1 page |
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