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Vocento Social

 

General Meeting



2016 General Meeting

Agreements approved by the Annual General Meeting of Shareholders of Vocento, S.A. of 26 April 2016 and results of voting. PDF (Text in Spanish)

Presentations of the Annual General Meeting of Shareholders of Vocento, S.A. of April 26, 2016. PDF (Text in Spanish)

Notice of the 2016 Annual General Meeting. PDF (Text in Spanish)

Proposal of the resolutions to be adopted by the 2016 Annual General Meeting. PDF (Text in Spanish)

Professional profile and biography of the proposed directors to be appointed by the 2016 Annual General Meeting. PDF (Text in Spanish)

Report from the Board of Directors on the appointment of independent directors. PDF (Text in Spanish)

Report from the Appointments and Remunerations Commission to the Board of Directors on the appointment of independent directors. PDF (Text in Spanish)

Report from the Board of Directors on the proposal to amend the Rules for the General Meeting of Shareholders. PDF (Text in Spanish)

Report from the Board of Directors on the proposal to amend the Bylaws. PDF (Text in Spanish)

Report on the independence of the auditors. PDF (Text in Spanish)

FY 2015 Individual annual accounts, management report and audit report. PDF (Text in Spanish)

FY 2015 Consolidated annual accounts, consolidated management report and audit report. PDF (Text in Spanish)

Annual Report on the Remuneration of Directors 2015. PDF (Text in Spanish)

Annual Report on Corporate Governance 2015. PDF (Text in Spanish)

Annual Report on the Audit and Compliance Commission 2015. PDF (Text in Spanish)

Annual Report of the Appointments and Remunerations Commission 2015. PDF (Text in Spanish)

Number of outstanding shares and voting rights 2016 Annual General Meeting. PDF (Text in Spanish)

Right to information 2016 Annual General Meeting. [PDF] (Text in Spanish)

Attendance and Proxy forms 2016 Annual General Meeting. PDF (Text in Spanish)

Distance voting form 2016 Annual General Meeting. PDF (Text in Spanish)

Rules for the Board of Directors. PDF (Text in Spanish)

Rules for the General Meeting of Shareholders. PDF (Text in Spanish)

Bylaws. PDF (Text in Spanish)

Public notice of the 2016 Annual General Meeting. PDF (Text in Spanish)

Location

Palacio Euskalduna, Avenida Abandoibarra, 4 – Entrada por Puerta 2. 48011 Bilbao.



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