Ordinary General Meeting Documentation 08
Last update 03/10/08
| · | Consolidated accounts 2007 |
| · | Individual accounts 2007 |
| · | The company´s corporate governance report for 2007 |
| · | Proposal of resolutions |
| · | Declaration of responsability (Abertis Infraestructuras, S.A.) |
| · | Declaration of Responsability (abertis Group) |
| · | Report presented by the Board of Directors of "Abertis Infraestructuras, S.A." and proposed amendment of article 5 of the articles of association. [pdf, 22Kb] |
| · | Report presented by the Board of Directors of Abertis Infraestructuras, S.A. regarding the proposal referred to the point seven from the Agenda. |
| · | Explanatory report presented by the Board of Director's of Abertis Infraestructuras, S.A. regarding aspects of the Management Report contained in the Article 116 bis from the Stock Market Law. |
| · | Report from the Board of Administration of "Abertis Infraestructuras, S.A." following the proposal by the appointments and payments policy of the members of the Board. |
| · | Brief summary of the directors whose appointment/re-election is proposed at the General Shareholders’ Meeting. [pdf, 24Kb] |
