GSM 2015

 

Notice of the Call

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Proposed resolutions

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General Shareholders' Meeting Documents

Individual Financial Statements for FY2014

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Consolidated Financial Statements for FY2014

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Annual Report on Corporate Governance

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Annual Report on Remuneration of Directors

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Report of the Board of Directors on the proposal of amendment of the By-Laws

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Report of the Board of Directors regarding the proposal of amendment of the regulations of  the General Shareholders´ Meeting

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Report of the Board of Directors to the General Shareholders´ Meeting on the amendment of certain articles of the Regulations of the Board of Directors

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General Shareholders' Meeting presentation

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Adopted Resolutions

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