GSM 2016

 

Notice of the Call

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Proposed resolutions

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General meeting documentation

Annual Accounts and the Report on Management of the Company for FY2014-2015

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Annual Accounts and the Report on Management of its Consolidated Group for FY2014-2015

PDF 

Proposed allocation of results corresponding to FY2014-2015

PDF 

Annual Report on Corporate Governance

PDF 

Annual Report on the Remuneration of Directors

PDF 

Report of the Audit and Control Committee on the statutory auditor independence

PDF 

Report of the Audit and Control Committee on the activities of the Audit and Control Committee

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Report of the Appointments and Remuneration Committee on the activities of the Appointments and Remuneration Committee

PDF 

Corporate Social Responsibility Report

PDF 

Report of the Board of Directors on the appointment by co-option of the Proprietary Director Mr. Richard Guy Hathaway and the report-proposal of ratification to the General Shareholders Meeting

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Report of the Board of Directors on the proposed amendments to the By-Laws

PDF 

Report of the Board of Directors on the proposed amendment to article 6 of the Regulations of the General Shareholders Meeting

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Report of Directors o nthe amendment of certain Articles of the Board of Directors Regulations

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Adopted Resolutions

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