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CALL NOTICE
Annual General Meeting |
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Call Notice (PT version)
173 KB | 4 pages |
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CONSOLIDATED
Report & Accounts related to year 2007 |
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Report and Accounts 2007 (PT version)
1.99 MB | 164 pages |
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INDIVIDUAL
Report & Accounts related to year 2007 |
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Individual Report and Accounts 2007 (PT version)
1.25 MB | 40 pages |
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PROPOSAL
for management of profits |
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Proposal (PT version)
80 KB | 1 page |
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ELECTION PROPOSAL
for the members of the General Meeting Board to the 2008-2011 quadriennium |
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Proposal (PT version)
45 KB | 5 pages |
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ELECTION PROPOSAL
for the members of the Board of Directors to perform duties during the 2008-2011 quadriennium |
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Proposal (PT version)
73 KB | 15 pages |
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ELECTION PROPOSAL
for the members of the Supervisionary Board, to perform duties during 2008-2011 quadriennium, and select the respective President among its elected members |
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Proposal (PT version)
47 KB | 6 pages |
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ELECTION PROPOSAL
for Statutary Auditor or Statutary Auditors Company, to perform duties during the 2008-2011 quadriennium |
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Proposal (PT version)
41 KB | 6 pages |
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ELECTION PROPOSAL
for the members of the Remuneration Committee, to perform duties during 2008-2011 quadriennium |
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Proposal (PT version)
55 KB | 8 pages |
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CONSULTATIVE
evaluation of the statement of the Remuneration Committee and Board of Directors on the remuneration policy of the governing and audit bodies and further directors, according to article 248º-B number 3 of the Securities Code |
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PROPOSAL
about the acquisition and sale of personal shares |
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Proposal (PT version)
83 KB | 3 pages |
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EVALUATION
of the awarding stock options to the workers and the members of the Board of Directors of Martifer´s Group companies Program and general terms of the Program´s regulation |
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PROPOSAL
about the suppression of the stock pre-emptive right of the shareholders in the capital increase through entrances in money by the Board of Directors resolution in connection with the stock options program |
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Proposal (PT version)
163 KB | 5 pages |
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PROPOSAL
To decide on the share subscription offer related to the stock pre-emptive right above mentioned, appointed to the beneficiaries of the stock options program |
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Proposal (PT version)
67 KB | 2 pages |
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