2020 – Ordinary General Meeting of 15 June 2020

The content of resolutions adopted by the OGM of Unibep SA as of 15 June 2020

Shareholders who own over 5% of votes at the OGM of Unibep SA as of 15 June 2020

2019 – The Ordinary General Shareholders Meeting of 12.06.2019

Content of the resolutions adopted at the General Shareholders Meeting of 12 June 2019.

Shareholders with more than 5% of voting rights attending the General Shareholders Meeting of UNIBEP S.A. of 12 June 2019

2019 – The Ordinary General Shareholders Meeting of 28.02.2019

Content of the resolutions adopted at the General Shareholders Meeting of 28 February 2019.

Shareholders with more than 5% of voting rights attending the General Shareholders Meeting of UNIBEP S.A. of 28 February 2019

2018 – The Ordinary General Shareholders Meeting of 13.06.2018

Content of the resolutions adopted at the General Shareholders Meeting of 13 June 2018.

Shareholders with more than 5% of voting rights attending the General Shareholders Meeting of UNIBEP S.A. of 13 June 2018

2017 – The Ordinary General Shareholders Meeting of 13.06.2017

Content of the resolutions adopted at the General Shareholders Meeting of 13 June 2017.

Shareholders 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 

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

Shareholders 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

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

Shareholders 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

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

Shareholders 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

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

Shareholders 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

Resolutions adopted at the General Shareholders Meeting of 6 June 2013

Shareholders 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

Resolutions adopted at the General Shareholders Meeting of 22 May 2012

Shareholders 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

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

Shareholders 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

Shareholders 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

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

Information 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

Information 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

Information 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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Download the Rules of the General Shareholders Meeting