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Vocento Social

 

General Meeting



2015 General Meeting

Resolutions adopted by the Annual General Shareholders Meeting of Vocento, S.A. dated 28 April 2015 with their corresponding voting results PDF (Text in Spanish)

Presentation of the Annual General Shareholders Meeting of Vocento, S.A. dated 28 April 2015 PDF (Text in Spanish)

Notice of the 2015 Annual General Meeting. PDF (Text in Spanish)

Proposals of the resolutions to be adopted by the 2015 Annual General Meeting. PDF (Text in Spanish)

Report on the independence of the auditors - 2015 Annual General Meeting. PDF (Text in Spanish)

FY 2014 Individual annual accounts and audit. PDF (Text in Spanish)

FY 2014 Consolidated annual accounts and audit. PDF (Text in Spanish)

Report from the Board of Directors on the proposal to amend articles 16 and 21 of the Bylaws. PDF (Text in Spanish)

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

Report of the Appointments and Remunerations Committee justifying the Remunerations Policy. PDF (Text in Spanish)

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

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

Annual Report of the Appointments and Remunerations 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)

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)

Public notice of the 2015 Annual General Meeting. PDF (Text in Spanish)

Location

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



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