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Vocento Social

 

General Meeting

2009 General Meeting

Relevant Fact. PDF (Text in Spanish)

Announcement of Meeting. PDF (Text in Spanish)

Proposals for Agreement. PDF (Text in Spanish)

Directors' Report. PDF (Text in Spanish)

Auditors' Report, Individual Annual Accounts of the Company for the year, Management Report. PDF (Text in Spanish)

Auditors' Report, Consolidated Annual Accounts of the Company for the year, Management Report. PDF (Text in Spanish)

Annual Corporate Governance Report. PDF (Text in Spanish)

Annual report of the Audit Committee. PDF (Text in Spanish)

Report of the Appointments and Remuneration Committee. PDF (Text in Spanish)

Report required by Article 116 bis of the Law on Securities Markets. PDF (Text in Spanish)

Other documents:

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

    Profile of appointments to Directors to be proposed to the Shareholder Meeting. PDF (Text in Spanish)

    Specimen of forms for attendance and proxy voting. PDF (Text in Spanish)

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