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Vocento Social

 

General Meeting



2014 General Meeting

Resolutions adopted by the Annual General Shareholders Meeting of Vocento S.A. dated 29 April 2014 with their corresponding voting results. PDF

Notice of 2014 AGM. PDF (Text in Spanish)

Proposals for 2014 AGM. PDF (Text in Spanish)

Individual annual accounts for 2013 and audit. PDF (Text in Spanish)

Consolidated annual accounts for 2013 and audit. PDF (Text in Spanish)

Profile of D. Santiago Bergareche. PDF (Text in Spanish)

Report on change of residence. PDF (Text in Spanish)

Annual report on remuneration of directors. PDF (Text in Spanish)

Annual report on Corporate Governance. PDF

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

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

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

Right to information. PDF (Text in Spanish)

Attendance and proxy forms. PDF (Text in Spanish)

Distance voting form. PDF (Text in Spanish)

Company bylaws. PDF (Text in Spanish)

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

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

Relevant Fact – notice of the 2014 AGM. PDF (Text in Spanish)

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