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GENERAL MEETINGS

CALL NOTICE, PROPOSALS AND SUPPORT DOCUMENTATION

CALL NOTICE
Annual General Meeting
Convocatória para a Assembleia Geral AnualCall Notice
2.7 KB | 6 pages
PROPOSAL REGARDING
items 1 and 2 of the Agenda
Item 1: To resolve upon the annual report and accounts for the year 2013
Item 2: To resolve upon the consolidated annual report and accounts for the year 2013 and appreciation of the Company’s Corporate Governance Report regarding the year 2013 
Pontos 1 e 2 da Ordem de trabalhosProposal
208 KB | 2 pages


Relatório & Contas 2010Annual Report 2013 and Corporate Governance Report 2013
6.74 MB | 259 pages





PROPOSAL REGARDING
item 3 of the Agenda
To resolve upon the proposal of allocation of year-end results
Ponto 3 da Ordem de trabalhosProposal
118 KB | 1 page
PROPOSAL REGARDING
item 4 of the Agenda
To carry out the general appraisal of the management and supervision of the company
Ponto 4 da Ordem de trabalhosProposal
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
Ponto 5 da Ordem de trabalhosProposal
227 KB | 6 pages
PROPOSAL REGARDING
item 6 of the Agenda
To resolve upon the acquisition and disposal of own shares
Ponto 5 da Ordem de trabalhosProposal
234 KB | 2 pages
PROPOSAL REGARDING
item 7 of the Agenda
To resolve, in accordance with paragraph 4 of article 393 of the Portuguese Companies Code, upon the ratification of the the co-optation effected by the Board of Directors, at its meeting on August 30, 2013, of a new member of the Board of Directors in order to complete the current term of office 2012-2014
Ponto 6 da Ordem de trabalhosProposal
478 KB | 7 pages
CHARACTERIZATION
of Corporate Bodies of Martifer – SGPS, S.A.
Caraterização dos Órgãos SociaisDocument
164 KB | 8 pages
PREVIOUS INFORMATION
Informação PréviaDocument
66,2 KB | 1 page

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PROCEDIMENTOS E DOCUMENTOS DE APOIO

PROXY
Letter
Carta de representaçãoLetter
67,2 KB | 2 pages
DECLARATION
of the intent to participate in the General Shareholders Meeting
(to the financial intermediary)
Declaração de participação na Assembleia GeralDeclaration
67,2 KB | 1 page
DECLARATION
of the intent to participate in the General Shareholders Meeting
(to the Chairman of the GSM)
Declaração de participação na Assembleia GeralDeclaration
88,9 KB | 1 page
VOTING
by Postal Ballot (legal person)
Boletim de voto | pessoas coletivasBallot Paper
108 KB | 2 pages
LETTER
accompanying the voting ballott
(legal person)
Carta para acompanhar o Boletim de voto | Pessoas coletivasLetter
68,6 KB | 1 page
VOTING
by Postal Ballot (natural person)
Boletim de voto | pessoas singularesBallot Paper
107 KB | 2 pages
LETTER
accompanying the voting ballott
(natural person)
Carta para acompanhar o boletim de voto | pessoas singularesLetter
47,5 KB | 1 page

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