General Shareholders' Meeting 2012
- Agenda (104 Kb)
- Proposed resolutions laid before the Shareholders of Ebro Foods S.A. at its Annual General Meeting (161 Kb)
General Shareholders' Meeting 2011
- Agenda(29KB)
- Attendance (67KB)
- Rules for postal vote and proxies, adopted by the Board of Directors of Ebro Foods, S.A. for the Annual General Meeting 2011 (17,5KB)
- ELECTRONIC SHAREHOLDER FORUM
- DOCUMENTS FOR THE ANNUAL GENERAL MEETING
General Shareholders' Meeting 2010
- Agenda (24 Kb)
- Proposed resolutions laid before the Shareholders of Ebro Puleva, S.A. at its Annual General Meeting (137 Kb)
General Shareholders' Meeting 2009
- Agenda (58 Kb)
- Approved resolutions (169 Kb)
- Quorum and composition of the AGM of 29 April 2009 (37 Kb)
General Shareholders' Meeting 2008
- Agenda (112 Kb)
- Attendance Card, Postal voting and Proxy (87 Kb)
- Rules for postal votes and proxies, adopted by the board of directors of Ebro Puleva, S.A. for the Annual General Meeting 2007 (84 Kb)
- Proposed resolutions laid before the Shareholders of Ebro Puleva, S.A. at its Annual General Meeting (137 Kb)
- Approved resolutions (196 Kb)
- Quorum and composition of the AGM of 9 June 2008 (65 Kb)