Sections
- Data protection clause
- Stock market information
- Relevant facts
- Inside information
- Other relevant information
- Economic financial Information
- General corporate information
- Corporate governance
- General shareholders meeting
- Announcement and Agenda
- Number of Shares and Right to Vote
- Documentation
- Right to information
- Right of attendance and Right to appoint a proxy
- COVID Special Measures
- Attendance Cards, Proxy Cards and Distance Voting
- Electronic Forum
- Delegation, vote and e-assistance
- Remote attendance for registered shareholders
- General Shareholders Meeting 2019
- Extraordinary General Shareholders Meeting 2020
- Investor’s area
- Shareholder attention
Extraordinary General Shareholders Meeting 2020
Access here to the information regarding to the Extraordinary General Shareholders Meeting of Deoleo S.A. held on 17 January 2020, at first call.
In the Documentation section, you will find all the documents corresponding to that Meeting.
If you require any clarification, please contact Deoleo by telephone, calling the toll-free number 900 505 000 or by posting an inquiry in the Shareholder Attention section.
You will have all the updated information on the following sections:
Cal for the Extraordinary General Meeting of Shareholders
Number of shares and right to vote.
Documentation
Proyecto Segregación
Right to information
Right to attendance and Right to appoint a proxy
Attendance Cards, Proxy Cards and Distance Voting
Document name | No Reg. | Date | Size |
---|---|---|---|
Convocatoria y Orden del día. | 25/11/2019 | 227 KB | |
Texto Integro de los Acuerdos por el Consejo de Administración propuestos a la JGA | 25/11/2019 | 329 KB | |
Número total de acciones y derechos de voto. | 25/11/2019 | 9 KB | |
Normas de funcionamiento del Foro Electrónico de Accionistas | 25/11/2019 | 112 KB | |
Informe del Consejo de Administración relativo a la reducción de capital a cero euros por compensación de pérdidas y el simultaneo aumento de capital de la sociedad | 25/11/2019 | 271 KB | |
Balance intermedio de la Sociedad y las notas explicativas correspondientes al periodo de ocho meses terminado el 31 de agosto del 2019. | 25/11/2019 | 704 KB | |
Informe de auditoría del balance intermedio a 31 de agosto de 2019, emitido por el auditor de cuentas Ernst & Young S.L. | 25/11/2019 | 3 MB |