• DOMO ACTIVOS

    Shareholders’ Meetings

    Ordinary Shareholders’ Meeting 28 June 2018

Ordinary Shareholders’ Meeting 28 June 2018

Notices

Notice
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Draft agreements

Proposal item 2 AGM. Review and approve Annual Accounts, Management Report and Audit Report
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Proposal item 3 AGM. Approve proposed application of profits
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Proposal item 4 AGM. Re-election of Mr. Enrique Guerra as member of Board of Directors
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Proposal item 5 AGM. Re-election of Domo Gestora as member of Board of Directors
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Proposal item 6 AGM. Approve addendum to Management Contract on fees for phase I
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Proposal item 7 AGM. Authorization for Company to purchase derivatives on own stocks
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Proposal item 8 AGM. Amendment to Art. 40 Bylaws
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Proposal item 9 AGM. Approve annual report on Director pay
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Proposal item 10 AGM. Approve general remuneration policy for Board of Directors
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Proposal item 11 AGM. Authorize shorter notice period for EGM
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Proposal item 13 AGM. Authorize Board of Directors to interpret, correct and implement AGM agreements
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Informes

Informe propuesta puntos 4 y 5 de Reelección miembros del Consejo de Administración
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Informe propuesta punto 8 de modificación de Estatutos de la Sociedad
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Resolutions adopted

Resolutions adopted
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