VOCENTO

Annual General Meeting 2008

The ordinary general meeting will take place at 12:30 pm on 28th april on the first call

Map: Vocento, Juan Ignacio Luca de Tena, 7

• Agreements adopted (PDF 23Kb)
• Board of Director change 28th april 2008 (PDF 15Kb)
• Order of the day (PDF 20Kb)
• Proposals to be voted on (PDF 21Kb)
• Administrator´s report (PDF 25Kb)
• Individual Financial Statements together with director´s report (PDF 1Mb)
• Consolidated Financial Statements together with director´s report (PDF 4.3Mb)
• Annual Corporate governance report (PDF 259Kb)
• Annual Report made by auditor´s committee (PDF 108Kb)

 

Annual General Meeting 2007

Extraordinary General Meeting 05/09/2006

Annual General Meeting 2006

Annual General Meeting 2005

Annual General Meeting 2004