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DOMO ACTIVOSShareholders’ Meetings
Ordinary Shareholders’ Meeting 28 June 2018
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- Ordinary Shareholders’ Meeting 28 June 2018
Ordinary Shareholders’ Meeting 28 June 2018
Notices
Notice | Download |
Draft agreements
Proposal item 2 AGM. Review and approve Annual Accounts, Management Report and Audit Report | Download |
Proposal item 3 AGM. Approve proposed application of profits | Download |
Proposal item 4 AGM. Re-election of Mr. Enrique Guerra as member of Board of Directors | Download |
Proposal item 5 AGM. Re-election of Domo Gestora as member of Board of Directors | Download |
Proposal item 6 AGM. Approve addendum to Management Contract on fees for phase I | Download |
Proposal item 7 AGM. Authorization for Company to purchase derivatives on own stocks | Download |
Proposal item 8 AGM. Amendment to Art. 40 Bylaws | Download |
Proposal item 9 AGM. Approve annual report on Director pay | Download |
Proposal item 10 AGM. Approve general remuneration policy for Board of Directors | Download |
Proposal item 11 AGM. Authorize shorter notice period for EGM | Download |
Proposal item 13 AGM. Authorize Board of Directors to interpret, correct and implement AGM agreements | Download |
Informes
Informe propuesta puntos 4 y 5 de Reelección miembros del Consejo de Administración | Descargar |
Informe propuesta punto 8 de modificación de Estatutos de la Sociedad | Descargar |
Resolutions adopted
Resolutions adopted | Download |
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