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Information on development of General Shareolders Meeting
AGM Call Agenda
Total number of shares and voting rights at the date of calling
Proposed resolutions
Resolution of the board in relation of paragraph 9 on the Agenda
Annual Report for 2011
Corporate Governance Report for 2011
Annual Report on Director's Compensation
Activities report by the audit and compliance commitee fiscal year 2011
Amendments to Board of Directors Regulations
Professional profile directors (paragraphs 6, 7, 8 and 9 on the Agenda)
Frequent Ask Questions
Rules on long-distance voting and delegation of proxy
Shareholder's right to information
Car model long-distance voting and delegation of proxy
Ordinary General Meeting of Shareholders 2012