GSM 2015
Notice of the Call |
Proposed resolutions |
| General Shareholders' Meeting Documents | |
|---|---|
Individual Financial Statements for FY2014 |
PDF  |
Consolidated Financial Statements for FY2014 |
PDF |
Annual Corporate Governance Report |
PDF |
Annual Directors' Remuneration Report |
PDF |
Report of the Board of Directors on the proposal of amendment of the By-Laws |
PDF |
Report of the Board of Directors regarding the proposal of amendment of the regulations of the General Shareholders´ Meeting |
PDF |
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 |
PDF |
General Shareholders' Meeting presentation |
PDF |
Adopted Resolutions |