abertis

Thursday, May 17th, 2012

abertis share price: 05/16/2012 17:38h. abertis 11.06€ descendant arrow

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-2.34% -0.27€ | IBEX 35 6,611.50 descendant arrow

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-1.33% -89.20

Articles of association

Last update: 05/02/2012

Previous Articles of Association. [pdf 0,05 Mb.]

Redrafting of article 5 (''Capital''), article 13 (''Attendance at the meetings. Voting rights. Representation''), article 14 (''Types of general meetings''), article 15 (''Meeting requests''), sections c) and c.2) of the article 22 (''Convening and quorum of Board meetings. Deliberations and adoption of resolutions. Board Committees''), and a new article 3 bis (''Electronic Headquarters''), approved by the General Meeting of 27/3/2012 and pending registration in the Commercial Register. [pdf 0,04 Mb.]

Modification of the article 3 (''Registered Address''), article 5 (''Capital''), article 14 (''Types of general meetings''), article 15 (''Meeting requests''), article 16 (''Quorum''), article 20 (''Composition of the Board''), sections a) and c.2) of the article 22 (''Convening and quorum of Board meetings. Deliberations and adoption of resolutions. Board Committees''), article 24 (''Remuneration of Directors'') and article 26 (''Accounting documents''), entered in the Commercial Register on 9/9/2011. [pdf 0,04 Mb.]

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