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HR Aprobación acuerdos JGO mayo 2018

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  • HOME
  • General Information of the Company
    • Communication Channels with the Company
    • The Share and the Share Capital
    • AIER EYE HOSPITAL
    • Shareholder Agenda
    • Dividend
    • Initial public Offers (IPO)
    • Tender Offers
    • Corporate Bylaws/Articles of association
    • Price sensitive information
    • Shareholder Agreements
    • Significant Shareholding & Company Owned-Stock
  • Financial Information
    • Financial Statements
    • Audit Report, audited Annual Accounts (individual and Consolidated), Management Report and Annual Report.
    • Information reported to other regulators
    • Average payment period to suppliers
  • Corporate Governance
    • General Shareholders meeting regulations
    • General Shareholders Meeting: Right to information
    • Notice of call and Agenda
    • Shareholders Agreements and other documentation available before the Meeting
    • Shareholders information requests
    • Voting by proxy
    • Voting via remote means
    • General information about the meeting
    • Board of Directors
    • Board of Directors Regulation
    • Corporate Governance Annual Report
    • Annual Report on Remuneration of Directors
    • Committees
    • Internal Code of Conduct in the securities market
    • Shareholders and Investors Forum