2003 2004 2005 2006 2007 2008 2009 2010 2011   

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 Deoleo have called or are going to call.

Date		Document Name	Format
06/05/2011		Ordinary General Shareholders Meeting 2011 - 1 Announcement pdf/0,14 Mb - 2 Individual Annual Accounts on 31.12.2010 pdf/22,56 Mb - 3 Consolidated Annual Accounts on 31.12.2010 pdf/25,61 Mb - 4 Audit and Control Committee Activity Report pdf/2,45 Mb - 5 Profile of Directors pdf/0,06 Mb - 6 Report about the ratification of the selling rice operation pdf/0,08 Mb - 7 Change in Company's name explanatory statement pdf/0,08 Mb - 8 Changes in the Company's Internal Regulation explanatory statement pdf/0,21 Mb - 9 Changes in the regulations of the shareholders meeting explanatory statement pdf/0,16 Mb - 10 Renumeration Policy for Directors statement pdf/0,08 Mb - 11 Authorized capital increase explanatory statement pdf/0,1 Mb - 12 Regulations of the General Meeting of Shareholders pdf/0,21 Mb - 13 Regulations of the Board of Directors pdf/0,24 Mb - 14 Report of agreements proposed by the Board of Directors pdf/0,28 Mb - Merger Documents 15 Merger Project pdf/6,30 Mb - Merger Documents 16 Individual Annual Accounts SOS Corporación Alimentaria 2008 pdf/7,03 Mb - Merger Documents 17 Individual Annual Accounts SOS Corporación Alimentaria 2009 pdf/8,35 Mb - Merger Documents 18 Individual Annual Accounts SOS Corporación Alimentaria 2010 pdf/33,42 Mb - Merger Documents 19 Annual Accounts Koipe Corporación, S.L. 2008 pdf/5,01 Mb - Merger Documents 20 Annual Accounts Koipe Corporación, S.L. 2009 pdf/3,73 Mb - Merger Documents 21 Annual Accounts Koipe Corporación, S.L. 2010 pdf/3,41 Mb - Merger Documents 22 Annual Accounts Tierras de Marte, S.L. 2008 pdf/1,84 Mb - Merger Documents 23 Annual Accounts Tierras de Marte, S.L. 2009 pdf/11,54 Mb - Merger Documents 24 Annual Accounts Tierras de Marte, S.L. 2010 pdf/1,71 Mb - Merger Documents 25 Statutes of SOS Corporación Alimentaria, S.A pdf/0,16 Mb - Merger Documents 26 Statutes of Koipe Corporación, S.L pdf/0,77 Mb - Merger Documents 27 Statutes of Tierras de Marte, S.L pdf/0,1 Mb - Merger Documents 28 Board of Directors list pdf/0,07 Mb LOPD