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Aprobación acuerdos JGO 2022
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Resultados acuerdos JGO 2022
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Resultado de las votaciones
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Aprobación acuerdos JGO 2020
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Aprobación acuerdos JGO 2019
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Aprobación acuerdos JGO mayo 2018
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Aprobación acuerdos JG 2017
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Aprobación acuerdos JGE 29-Nov-2016
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Aprobación acuerdos JG 2016
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Aprobación acuerdos JG 2015
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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)
Ofertas Públicas de Adquisición de Valores (OPA)
Estatutos
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
