Grupo Uralita
español | english
Información para accionistas e inversores
 
News
First Semester 2008 Report
View more
First Quarter 2008 Report
View more
2007 Results Presentation - Historic record in profitability
View more
Third Quarter 2007 Report
View more
Uralita acquires the ceramic tile business in Spain and Portugal of Imerys
View more
Uralita Group 1H2007 Results
View more
Uralita culminates its Centenary with a new image
View more
Uralita Group FY06 results
View more
Uralita Group's 2007-2009 Strategic Plan presentation
View more
Performance of the Uralita Group's businesses in the third quarter of 2006
View more
Home >  Shareholder Meetings >  Vote delegation
Vote delegation

Shareholders with the right of attendance may cast their remote and/or proxy vote on the items of the agenda at the General Shareholders Meeting in advance via means of remote communication in accordance with the Spanish Public Companies Law, the Articles of Association and the Regulations of the General Shareholders Meeting.

 

The procedure for proxy voting is regulated under Articles 15 and 19 of the Articles of Association of Uralita, S.A. and in the General Shareholders Meeting Regulations

 

Download the voting procedures

Electronic vote is now available by clicking here (in Spanish)


   Print   
Search
Legal Notice | © Copyright 2008