Shareholders General Meeting 2016
<<** In case of any doubt or conflict on the documents, the Spanish version will prevail over the English translation**>>:
- Resolutions of the Extraordinary General Shareholders’ Meeting Antevenio S.A., November 16, 2016
- Call for the Extraordinary General Shareholders’ Meeting, Antevenio S.A., November 16, 2016.
- Proposals of the Resolutions for the Extraordinary General Shareholders’ Meeting, Antevenio, S.A., November 16, 2016
- EXHIBIT 1 << Explanatory Note: Incentives Package for Directors and Executive Board Members >>
- CALL OF ORDINARY GENERAL SHAREHOLDERS’ MEETING OF ANTEVENIO, 22 June 2016
- PROPOSALS OF THE RESOLUTIONS FOR THE ANNUAL GENERAL SHAREHOLDERS’ MEETING 2016
- 2016 ORDINARY ANNUAL GENERAL SHAREHOLDERS’ MEETING OF ANTEVENIO, S.A., Card for attendance, delegation and remote voting.
- Consolidated Annual Accounts and Director’s Report for the financial year 2015 (11/04/2016)
