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Vocento Social

 

General Meeting

2012 General Meeting

Announcement and General Shareholders´ Meeting Resolutions and General Assembly, June 26th 2012. PDF (Text in Spanish)

Announcement and General Shareholders´ Meeting Resolutions and General Assembly”. PDF

Relevant Fact. PDF (Text in Spanish)

Agenda of the meeting. PDF (Text in Spanish)

Number of outstanding shares and voting rights. PDF (Text in Spanish)

Text of Proposed Resolutions. PDF (Text in Spanish)

Audit Report, Individual Financial Statements and Management Report. PDF (Text in Spanish)

Audit Report, Consolidated Financial Statements and Management Report. PDF (Text in Spanish)

Corporate Governance Report. PDF (Text in Spanish)

Board of Director's Members Remuneration Policy 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)

Proxy Cards. PDF (Text in Spanish)

Right to information. PDF (Text in Spanish)

Home voting form. PDF (Text in Spanish)

Report of the modifications of the By-Laws. PDF (Text in Spanish)

Report of the modifications of the General Meeting Regulation. PDF (Text in Spanish)

Current By-Laws. PDF (Text in Spanish)

Resultant text of the By-Laws in case of approval of the proposed amendments. PDF (Text in Spanish)

Current Regulations for the General Shareholders' Meeting. PDF (Text in Spanish)

Resultant text of the Regulations for the General Shareholders' Meeting in case of approval of the proposed amendments. PDF (Text in Spanish)

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