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GENERAL MEETINGS

CALL NOTICE, PROPOSALS AND SUPPORT DOCUMENTATION

CALL NOTICE
Annual General Meeting
Call Notice
468 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 2014
Item2: To resolve upon the consolidated annual report and accounts for the year 2014 and appreciation of the Company’s Corporate Governance Report regarding the year 2014
Proposal
142 KB | 2 pages


2014 Annual Report and Corporate Governance Report
7 MB | 261 pages





PROPOSAL REGARDING
item 3 of the agenda
To resolve upon the proposal of allocation of year-end results
Proposal
87 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
82 KB | 1 page
PROPOSAL REGARDING
item 5 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 January 6, 2015, of a new member of the Board of Directors in order to complete the current term of office
Proposal
149 KB | 3 pages
PROPOSAL REGARDING
item 6 of the agenda
To resolve upon the proposal of election of the members of the General Meeting Board for the three year period 2015-2017
Proposal
124 KB | 2 pages
PROPOSAL REGARDING
item 7 of the agenda
To resolve upon the proposal of election of the members of the Board of Directors for the three year period 2015-2017
Proposal
331 KB | 8 pages
PROPOSAL REGARDING
item 8 of the agenda
To resolve upon the proposal of election of the members of the Supervisory Board for the three year period 2015-2017, and appointment of its Chairman among the elected members
Proposal
159 KB | 3 pages
PROPOSAL REGARDING
item 9 of the agenda
To resolve upon the proposal of election of the Statutory Auditor or Statutory Auditors Company, for the three year period 2015-2017
Proposal
1,9 MB | 6 pages
PROPOSAL REGARDING
item 10 of the agenda
To resolve upon the proposal of election of the Remuneration Committee for the three year period 2015-2017
Proposal
120 KB | 2 pages
PROPOSAL REGARDING
item 11 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
250 KB | 5 pages
PROPOSAL REGARDING
item 12 of the agenda
To resolve upon the acquisition and disposal of own shares
Proposal
153 KB | 3 pages
CHARACTERIZATION
of Corporate Bodies of Martifer – SGPS, S.A.
Document
187 KB | 8 pages
PREVIOUS INFORMATIONDocument
64 KB | 1 page

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PROCEDURES AND DOCUMENTATION

PROXY
letter
Letter
70 KB | 2 pages
DECLARATION
of the intent to participate in the General Shareholders Meeting
(to the financial intermediary)
Declaration
69 KB | 1 page
DECLARATION
of the intent to participate in the General Shareholders Meeting
(
to the Chairman of the GSM)
Declaration
92 KB | 1 page
VOTING
by Postal Ballot
(legal person)
Ballot paper
100 KB | 4 pages
LETTER
accompanying the voting ballott
(legal person)
Letter
71 KB | 1 page
VOTING
by Postal Ballot
(natural person)
Ballot paper
100 KB | 4 pages
LETTER
accompanying the voting ballott
(natural person)
Letter
71 KB | 1 page

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