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Corporate Governance
Regulations of the General Meeting
General Shareholders' Meeting
Shareholders' agreements
Board of directors
Corporate Governance Annual Report
Code of Market Conduct
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Shareholders’ Right to Information
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Attendance, proxies and postal votes
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General Shareholders' Meeting 2010
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Agenda
(24 Kb)
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Proposed resolutions laid before the Shareholders of Ebro Puleva, S.A. at its Annual General Meeting
(137 Kb)
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General Shareholders' Meeting 2009
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Agenda
(58 Kb)
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Approved resolutions
(169 Kb)
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Quorum and composition of the AGM of 29 April 2009
(37 Kb)
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General Shareholders' Meeting 2008
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Agenda
(112 Kb)
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Attendance Card, Postal voting and Proxy
(87 Kb)
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Rules for postal votes and proxies, adopted by the board of directors of Ebro Puleva, S.A. for the Annual General Meeting 2007
(84 Kb)
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Proposed resolutions laid before the Shareholders of Ebro Puleva, S.A. at its Annual General Meeting
(137 Kb)
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Approved resolutions
(196 Kb)
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Quorum and composition of the AGM of 9 June 2008
(65 Kb)
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