GSM 2015
Notice of the Call |
Proposed resolutions |
General Shareholders' Meeting Documents | |
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Individual Financial Statements for FY2014 |
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Consolidated Financial Statements for FY2014 |
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Annual Corporate Governance Report |
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Annual Directors' Remuneration Report |
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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 |
Adopted Resolutions |