2017 – The Ordinary General Shareholders Meeting of 13.06.2017 

pdfContent of the resolutions adopted at the General Shareholders Meeting of 13 June 2017

pdfShareholders with more than 5% of voting rights attending the General Shareholders Meeting of UNIBEP S.A. of 13 June 2017

 

2016 – The Ordinary General Shareholders Meeting of 18.05.2016 

pdfContent of the resolutions adopted at the General Shareholders Meeting of 18 May 2016

pdfShareholders with more than 5% of voting rights attending the General Shareholders Meeting of UNIBEP S.A. of 18 May 2016


2015 – The Ordinary General Shareholders Meeting of 14.05.2015

pdfContent of the resolutions adopted at the General Shareholders Meeting of 14 May 2015.

pdfShareholders with more than 5% of voting rights attending the General Shareholders Meeting of UNIBEP S.A. of 14 May 2015


2014 – The Ordinary General Shareholders Meeting of 12.06.2014

pdfContent of the resolutions adopted at the General Shareholders Meeting of 12 June 2014

pdfShareholders with more than 5% of voting rights attending the General Shareholders Meeting of UNIBEP S.A. of 12 June 2014


2014 – The Extraordinary General Shareholders Meeting of 15.01.2014

pdfContent of the resolutions adopted at the Extraordinary General Shareholders Meeting of 15 January 2014

pdfShareholders with more than 5% of voting rights attending the Extraordinary General Shareholders Meeting of UNIBEP S.A. of 15 January 2014


2013 – The General Shareholders Meeting of 06.06.2013

pdfResolutions adopted at the General Shareholders Meeting of 6 June 2013

pdfShareholders with more than 5% of voting rights attending the General Shareholders Meeting of UNIBEP S.A. of 6 June 2013


2012 – The General Shareholders Meeting of 22.05.2012

pdfResolutions adopted at the General Shareholders Meeting of 22 May 2012

pdfShareholders with more than 5% of voting rights attending the General Shareholders Meeting of UNIBEP S.A. of 22 May 2012


2011 – The Extraordinary General Shareholders Meeting of 08.07.2011

pdfContent of the resolutions adopted at the Extraordinary General Shareholders Meeting of 8 July 2011

pdfShareholders with more than 5% of voting rights attending the General Shareholders Meeting of UNIBEP S.A. of 8 July 2011


2011 – The Ordinary General Shareholders Meeting of 27.04.2011

Content of the resolutions adopted at the Extraordinary General Shareholders Meeting of 27 April 2011

pdfShareholders with more than 5% of voting rights attending the General Shareholders Meeting of UNIBEP S.A. of 27 April 2011


2011 – The Extraordinary General Shareholders Meeting of 10.02.2011

pdfShareholders with more than 5% of voting rights attending the Extraordinary General Shareholders Meeting of UNIBEP S.A. of 10 February 2011

docInformation on the results of the voting at the Extraordinary General Shareholders Meeting of UNIBEP S.A. of 10.02.2011

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2010 – The Extraordinary General Shareholders Meeting of 31.05.2010

docInformation on the results of the voting at the Extraordinary General Shareholders Meeting of UNIBEP S.A. of 31.05.2010

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2009 – The Extraordinary General Shareholders Meeting of 14.12.2009

docInformation on the results of the voting at the Extraordinary General Shareholders Meeting of UNIBEP S.A. of 14.12.2009

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2009 – The Extraordinary General Shareholders Meeting of 01.08.2009

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2009 – The General Shareholders Meeting of 18.06.2009

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2008 – The General Shareholders Meeting of 12.06.2008

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pdfDownload the Rules of the General Shareholders Meeting