Group
03_3523303084e92cf8aeebd8.jpg
05_4228292724e92cf6af0614.jpg
06_6734429884e92cf66597bb.jpg
07_793707304e92cecbb1b81.jpg
02_15151359735061d254d5d19.jpg
04_9468281295061d26619cd9.jpg
09_1681682805061d273f0f08.jpg
11_9562095055061d2828331e.jpg
12_5584573815061d2912b793.jpg
13_7330317825061d2a19c667.jpg
14_3196677945061d2d883cdb.jpg

GENERAL MEETINGS


EXTRAORDINARY GENERAL MEETING - 18 DECEMBER 2019

CALL NOTICE
Extraordinary General Meeting
Call Notice
190 KB| 6 pages

PROPOSAL
Regarding item one of the agenda
To resolve on the realization by the shareholders I'M - SGPS, SA and MOTA-ENGIL - SGPS, SA Sociedade Aberta, willingly perform supplementary capital contributions subject to the supplementary contributions regime up to a total amount of forty million euros (€ 40,000,000.00)

Proposal
31 KB | 2 pages

PROPOSAL
Regarding item two of the agenda
To resolve on the offset of negative retained earnings in the amount of € 19,196,723.29 (nineteen million one hundred and ninety six thousand seven hundred and twenty three euros and twenty nine cents)

Proposta
30 KB | 1 page


CHARACTERIZATION
Corporate bodies of Martifer SGPS, S.A.
Document
593 KB | 10 pages

INFORMATION
Previous
Document
101 KB | 1 page


PROCEDURES AND DOCUMENTATION


LETTER
Proxy


Letter
66,6 KB | 2 pages


DECLARATION
Intent to participate
(to the financial intermediary)


Declaration
66,3 KB | 1 page


DECLARATION
Intent to Participate
(To the Chairman of the Board of the General Meeting)


Declaration
88,5 KB | 1 page


VOTING BALLOT
Voting by postal



BALLOT
105 KB | 2 pages

LETTER
Accompanying the voting ballot


Letter
68,1 KB | 1 page



............................................................................................................................................