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CALL NOTICE
Annual General Meeting |
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Call Notice
153B | 6 pages |
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REQUEST FOR THE INCLUSION
New item of the Agenda |
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Request (Portuguese version)
311 KB | 2 pages |
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ADDENDUM
To the Call Notice |
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Addendum
417 KB | 2 páginas |
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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 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 |
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Proposal
148 KB | 2 pages
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Annual Report and acounts 2011
3.28 MB | 205 pages
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Corporate Governance Report
1.10 MB | 76 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
128 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 proposal of amendment to the article 9, number 1 of the Company’s Articles of Association |
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Proposal
137 KB | 1 page |
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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 |
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Proposal
154 KB | 2 pages |
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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 |
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Proposal
154 KB | 2 pages |
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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 |
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Proposal
340 KB | 9 pages |
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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 |
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Proposal
150 KB | 3 pages |
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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 |
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Proposal
141 KB | 2 pages |
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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 |
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Proposal
128 KB | 2 pages |
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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 |
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Proposal
211 KB | 5 pages |
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PROPOSAL REGARDING
item 13 [previous item 12] 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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CHARACTERIZATION
of Corporate Bodies of Martifer – SGPS, S.A. |
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Document
749 KB | 8 pages |
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| PREVIOUS INFORMATION |
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Document
96.8 KB | 1 page |
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