Information for shareholders & investors
General Shareholder's Meeting
Back to indexShareholder's Annual General Meeting 2009
- 1st call
- Date: 3 June 2009
- Time: 13.00h
- Place: Sala de Actos, El Casino
Calle Barcelona, nº1, El Masnou
- 2nd call
- Date: 4 June 2009
- Time: 13.00h
- Place: Sala de Actos, El Casino
Calle Barcelona, nº1, El Masnou
Documentos 2008
Shareholder's Annual General Meeting 2008
- 1st call
- Date: 9 April 2008
- Time: 13.00h
- Place: Sala de Actos, El Casino
Calle Barcelona, nº1, El Masnou
- 2nd call
- Date: 10 April 2008
- Time: 13.00h
- Place: Sala de Actos, El Casino
Calle Barcelona, nº1, El Masnou
Documentos 2008
20 Kb
Call24 Kb
Administrators Report (expansion capital)36 Kb
Report20 Kb
Administrators Report (treasury)52 Kb
Administrators Report (duty)60 Kb
Proposals Agreement
Shareholder's Annual General Meeting 2007
- 1st call
- Date: 23 May 2007
- Time: 13:00h
- Place: Sala de Actos, El Casino
Calle Barcelona, nº1, El Masnou
- 2nd call
- Date: 24 May 2007
- Time: 13:00h
- Place: Sala de Actos, El Casino
Calle Barcelona, nº1, El Masnou
Documents 2006
948 Kb
Shareholders' Annual General Meeting40 Kb
Notice31 Kb
Special report
General Shareholder's Meeting 2007
- 1st call
- Date: 27 January 2007
- Time: 9:00h
- Place: Sala de Actos Municipal, Edifici Centre
calle Italia nº 50, 3rd Floor
El Masnou (Barcelona)
- 2nd call
- Date: 29 January 2007
- Time: 9:00h
- Place: Sala de Actos Municipal, Edifici Centre
calle Italia nº 50, 3rd Floor
El Masnou (Barcelona)
Documents 2006
Extraordinary Shareholder's Meeting 2006
- 1st call
- Date: 14 December 2006
- Time: 13:00h
- Place: Sala de Actos Municipal, Edifici Centre
calle Italia nº 50, 3ª planta
El Masnou (Barcelona)
- 2nd call
- Date: 15 December 2006
- Time: 13:00h
- Place: Sala de Actos Municipal, Edifici Centre
calle Italia nº 50, 3ª planta
El Masnou (Barcelona)
Documents 2006