abertis

Tuesday, June 18th, 2013

abertis share price: 06/17/2013 17:38h. abertis 13.95€ upward arrow

0.87% 0.12€ | IBEX 35 8,136.30 upward arrow

0.81% 65.40

Shareholders' General Meeting

Last update: 03/26/2013

Year:

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2002

2002

Extraordinary General Meeting

· Notice of Extraordinary Shareholders' General Meeting 2002 (11/19/2002) [pdf 0,04 Mb.]

· Press release-Acesa Infraestructuras calls a Shareholders'General Meeting to Approve the Increase in Capital for 2002 [pdf 0,03 Mb.]

· Accords General Meeting (12/09/02) [pdf 0,03 Mb.]

· Press release-The Acesa Infraestructuras extraordinary shareholders' general meeting approves the scrip issue for 2002 [pdf 0,03 Mb.]

Ordinary General Meeting

· Agenda. (06/12/02) [pdf 0,04 Mb.]

· Statement by Sr. Isidre Fainé, Chairman. [pdf 0,12 Mb.]

· Presentation by Sr. Isidre Fainé, Chairman. [pdf 1,55 Mb.]

· Statement by Sr. Salvador Alemany, Chief Executive Officer. [pdf 0,17 Mb.]

· Presentation by Sr. Salvador Alemany, Chief Executive Officer. [pdf 1,01 Mb.]

· Resolutions of the Annual General Meeting. (06/29/02) [pdf 0,08 Mb.]

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