Sections
- Data protection clause
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- Other relevant information
- Economic financial Information
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- 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
- Instructions for Telematic Attendance of the General Meeting of Shareholders
- 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
- 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.
Find below the Documentation provided to the shareholders.
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.
Cal for the Extraordinary General Meeting of Shareholders
Number of shares and right to vote.
Proyecto Segregación
Right to information
Right to attendance and Right to appoint a proxy
Attendance Cards, Proxy Cards and Distance Voting
Documentation
| 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 |