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GSM 2015

  
Notice of Call PDF
Proposed Resolutions PDF
General Shareholders' Meeting Documents
  • Individual Financial Statements for FY2014
PDF
  • Consolidated Financial Statements for FY2014
PDF
  • Annual Report on Corporate Governance
PDF
  • Annual Report on Remuneration of Directors
PDF
  • Report of the Board of Directors on the proposal of amendment of the By-Laws
PDF
  • Report of the Board of Directors regarding the proposal of amendment of the regulations of  the General Shareholders´ Meeting
PDF
  • Report of the Board of Directors to the General Shareholders´ Meeting on the amendment of certain articles of the Regulations of the Board of Directors
PDF
  • General Shareholders' Meeting presentation
PDF
Adopted Resolutions PDF