GSM 2016
Notice of the Call |
Proposed resolutions |
| General meeting documentation | |
|---|---|
Annual Accounts and the Report on Management of the Company for FY2014-2015 |
PDF  |
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 Corporate Governance Report |
PDF |
Annual Directors' Remuneration Report |
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 |
PDF |
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 |
PDF |
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 |
PDF |
Report of Directors o nthe amendment of certain Articles of the Board of Directors Regulations |
PDF |
Adopted Resolutions |