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AIER EYE HOSPITAL
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OIR Convocatoria JGO 2023
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14 April, 2023
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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
