Shareholders' meeting
The shareholders' meeting, for those who hold an equity stake in the company, is the body to which the law assigns the exclusive capacity to resolve certain matters, including the appointment of the board of directors, the company's "executive" body, and the board of statutory auditors. Other matters that the shareholders' meeting is responsible for are for example, the approval of the financial statements and the resolution for the distribution of dividends. The working of the shareholders' meeting is regulated not only by law, but also by the shareholder meeting regulations, approved by the same shareholders' meeting of 14th September 2005 and subsequently integrated and amended by the Shareholders’ Meeting held on April 29, 2010.
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Documents related to the Ordinary and Extraordinary Shareholders' Meeting - 7 August 2012
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| Minutes | |
| Articles of Association with changes | |
| Summary report of the votes on the items of the agenda | |
| List n.1 presented by Multibrands Italy BV | |
| List n.2 presented by Only 3T Srl | |
| CV Luisa Deplazes De Andrade Delgado | |
| Report of the Directors for the Shareholders' meeting – Extraodinary session | |
| Form to participate by proxy in the Shareholders' meeting | |
| Report of the Directors for the Shareholders' meeting – Ordinary session | |
| Notice of call and agenda |
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Documents related to the Ordinary Shareholders' Meeting – 4 May 2012
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| Minutes | |
| Summary report of the votes | |
| Notice of Shareholders' Meeting in second call | |
| Corporate Governance report | |
| Report on the remuneration | |
| Board of the Statutory Auditors' report | |
| Auditors' report on the consolidated financial statements 2011 | |
| Auditors' report on the financial statements 2011 | |
| Form to participate by proxy in the Shareholders' meeting | |
| Report of the Directors for the Shareholders' meeting | |
| Notice of call and agenda |
