abertis
Home
Contact
Suppliers
Registered users
Español
Català
English
Français
Wednesday, June 19th, 2013
Search engine
Search
abertis share price: 06/18/2013 17:38h.
abertis
13.90€
-0.36% -0.05€
|
IBEX 35
8,180.20
0.54% 43.90
Corporate governance
About abertis
Contact
Investor Day
Key figures
Key financial figures
Key activity figures
Investor's Agenda
Presentations
Communications to the CNMV
Significant events
Share issues and takeover bids
Shareholder Structure
Share information
The Share and the Share capital
Share price
Analysts Recommendations
Dividends and other remuneration
Total return calculator
Our history
abertis
on the stock exchange
Financial information
Main financial data
Sectors Detail
Balance Sheet
P&L results
Annual report
Quarterly results
Rating
Corporate governance
Annual corporate governance reports
Articles of association
Regulations of the General Meeting
Regulations of the Board of Directors/Committees
Internal code of conduct
Shareholders' General Meeting
Board of directors and committees
Significant shareholdings and stake in own shares
Shareholder Structure
Listed companies
Board members and Senior management
Treasury Stock
Extinguishment of the shareholder agreement
General Meeting
Regulations of the General Meeting
Shareholders' General Meeting
Shareholders' corner
Contact
Dealing with SHAREHOLDERS
Publications
Magazine
abertis
leaflet
FAQs
Alerts Registration
Home
> > Investors Relations > Corporate governance >
Articles of association
Text size:
-
+
|
Print
Articles of association
Last update: 05/11/2013
Current Corporate Bylaws [pdf 0,06 Mb.]
Redrafting of article 5 (“Capital”) approved by the General Meeting of 20 March 2013, pending formalization and registration in the Commercial Register. [pdf 0,02 Mb.]
Redrafting of article 20 (“Composition of the Board”) and section c.2) of article 22 (“Convening and quorum of Board Meetings. Deliberations and adoption of resolutions. Board Committees”) approved by the General Meeting of 20 March 2013 and registered in the Commercial Register on 3 May 2013. [pdf 0,03 Mb.]
For PDF Documents: Download
Acrobat Reader
Share price
Agenda
Annual reports
Shareholders' Meeting
Contact