Through this section, you may consult all information that has been dealt with or will be dealt with in the course of the General Meetings that the SOS Group have called or are going to call.
| Date |
|
Document Name |
Format |
|
| 19/04/2010 |
|
- Announcement
|
pdf/0,1 Mb
|
 |
- How to arrive at the meeting
|
pdf/0,11 Mb
|
|
- Individual Annual Accounts on 31.12.2009
|
pdf/8,35 Mb
|
|
- Consolidated Annual Accounts on 31.12.2009
|
pdf/9,55 Mb
|
|
- Audit and Control Committee Activity Report
|
pdf/0,14 Mb
|
|
- Profile of Directors
|
pdf/0,06 Mb
|
|
- Report of the Board of Director about the sixth point of the agenda
|
pdf/0,4 Mb
|
|
- Report of the Board of Director about the seventh point of the agenda
|
pdf/0,4 Mb
|
|
- Report of the Board of Director about the eighth point of the agenda
|
pdf/0,4 Mb
|
|
- Report of Auditor about the compensation by credits
|
pdf/2,28 Mb
|
|
- Report of the Board of Director about the nineth point of the agenda
|
pdf/0,4 Mb
|
|
- Report of agreements proposed by the Board of Directors
|
pdf/0,27 Mb
|
|
LOPD
|
