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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
item 1 of the Agenda
To resolve on the sole management report including the non-financial information, financial balance and on the individual and consolidated accounts of the Company for the year 2018, including the corporate governance report, together with the accounts legal certification documents and the report and opinion of the Audit Board
Proposal
142 KB | 2 pages


  
  
PROPOSAL REGARDING
item 2 of the agenda
To resolve upon the proposal of allocation of year-end results
Proposal
87 KB | 1 page
PROPOSAL REGARDING
item 3 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 4 of the agenda
To resolve upon the declaration of the Remuneration Setting Commission and the Board of Directors, regarding the management and supervisory bodies, as well as other officers, remuneration policies according to the provisions of Article no. 248-B, no. 3 of thePortuguese Securities Code
Proposal
149 KB | 3 pages
STATEMENT
item 4 of the agenda
Statement of the Remuneration Committee regarding the remuneration policy of the management and supervisory bodies
Statement
149 KB | 3 pages
PROPOSAL REGARDING
item 5 of the agenda
To resolve upon the acquisition and disposal of own shares
Proposal
149 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
Ballot paper
100 KB | 4 pages
LETTER
accompanying the voting ballott
Letter
71 KB | 2 page

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