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 |
|
| 28/05/2009 |
|
- Announcement
|
pdf/0,1 Mb
|
 |
- How to arrive at the meeting
|
pdf/0,54 Mb
|
|
- Individual Annual Accounts on 31.12.2008
|
pdf/7 Mb
|
|
- Consolidated Annual Accounts on 31.12.2008
|
pdf/8,5 Mb
|
|
- Audit and Control Committee Activity Report
|
pdf/0,14 Mb
|
|
- Agreements proposed by the Board of Directors
|
pdf/0,1 Mb
|
|
- Report of agreements proposed by the Board of Directors
|
pdf/0,07 Mb
|
|
- Profile of Directors
|
pdf/0,07 Mb
|
|
- Complement of the Announcement
|
pdf/0,07 Mb
|
|
- Report of shareholders about the complementary agreement
|
pdf/0,13 Mb
|
|
- Complementary agreements proposed by the Board of Directors
|
pdf/0,06 Mb
|
|
LOPD
|
