GSM 2016
Notice of the Call |
Proposed resolutions |
General meeting documentation | |
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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 |
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Proposed allocation of results corresponding to FY2014-2015 |
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Annual Corporate Governance Report |
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Annual Directors' Remuneration Report |
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Report of the Audit and Control Committee on the statutory auditor independence |
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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 |
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Corporate Social Responsibility Report |
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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 |
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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 |
Adopted Resolutions |