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GENERAL MEETINGS
MINUTES OF THE GENERAL MEETING
2016
Ata da Assembleia Geral 2014Minutes (PT version)
460 KB | 6 pages

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CALL NOTICE, PROPOSALS AND SUPPORT DOCUMENTATION

CALL NOTICE
Annual General Meeting
Call Notice
1.47 MB | 6 pages
PROPOSAL REGARDING
items 1 and 2 of the Agenda
Item 1:To resolve upon the annual report and accounts for the year 2015
Item 2: To resolve upon the consolidated annual report and accounts for the year 2015 and appreciation of the Company’s Corporate Governance Report regarding the year 2015
Proposal
182 KB | 2 pages


Annual Report 2015 and Corporate Governance Report 2015
5 MB | 261 pages





PROPOSAL REGARDING
item 3 of the Agenda
To resolve upon the proposal of allocation of year-end results
Proposal
142 KB | 1 page
PROPOSAL REGARDING
item 4 of the Agenda
To carry out the general appraisal of the management and supervision of the company
Proposal
129 KB | 1 page
PROPOSAL REGARDING
item 5 of the Agenda
To resolve upon the statements from the Remuneration Committee and from the Board of Directors on the remuneration policies of the management and audit bodies, and other senior executives discharging management responsibilities as defined in article 248-B, number 3 of the Portuguese Securities Code
Proposal
228 KB | 5 pages
PROPOSAL REGARDING
item 6 of the Agenda
To resolve upon the acquisition and disposal of own shares
Proposal
134 KB | 3 pages
CHARACTERIZATION
of Corporate Bodies of Martifer – SGPS, S.A.
Document
623 KB | 7 pages
PREVIOUS INFORMATION
Informação PréviaDocument
97 KB | 1 page

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PROCEDURES AND DOCUMENTATION

PROXY
letter
Letter
66.1 KB | 2 pages
DECLARATION
of the intent to participate in the General Shareholders Meeting
(to the financial intermediary)
Declaration
67.8 KB | 1 page
DECLARATION
of the intent to participate in the General Shareholders Meeting
(
to the Chairman of the GSM)
Declaration
90.9 KB | 1 page
VOTING
by Postal Ballot
(legal person)
Ballot paper
86 KB | 2 pages
LETTER
accompanying the voting ballott
(legal person)
Letter
69.4 KB | 1 page
VOTING
by Postal Ballot
(natural person)
Ballot paper
86 KB | 2 pages
LETTER
accompanying the voting ballott
(natural person)
Letter
69.2 KB | 1 page

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