Sonae Indústria Website

General Meeting 2012

AG2012_EN.PNG

Item 1
 Item 1 - Approval R&C 2011
 Appendix Item 1 - Report & Accounts

Item 2
 Item 2 - Net Result Appropriation

Item 3
 Item 3 - Appreciation Vote

Item 4
 Item 4 - Co-option Ratification

Item 5
 Item 5 - Mandate Election
 Appendix Item 5 - CV

Item 6
 Item 6 - Ext Aud Election
 Appendix Item 6 - CV

Item 7
 Item 7 - Remunerations Policy
 Appendix Item 7 - Shares Granting Plan

Item 8
 Item 8 - Remunerations SRC

Item 9
 Item 9 - Own Shares

Item 10
 Item 10 - Own Bonds

Item 11
 Item 11 - Own Shares Affiliates


General Meeting Notice
 General Meeting Notice

Attendance Summary and Voting Results
 Attendance Summary and Voting Results

Declaration of Participation
 Declaration of Participation

Ballot Paper
 Ballot Paper

Representation Letter
 Representation Letter

General Meeting´s Preparatory Information
 General Meeting´s Preparatory Information

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