Europac

  1. PT
  2. Investor relations
  3. Corporate governance
  4. General Shareholders’ Meeting

General Shareholders’ Meeting

EUROPAC’s General Shareholders’ Meeting Regulations were approved at the General Shareholder’s Meeting of 9 June 2004. The latest amendment to these Regulations was approved at EUROPAC’s General Shareholders’ Meeting of 09 September 2015 and filed with the Spanish national securities commission, the CNMV, after the meeting.

CHANNELS OF COMMUNICATION


Shareholders may contact the Investors relations responsable by mail or e-mail as well as by the shareholders attention phone number. As far as the right of information every point is settled as described in its own section. Our different contact adresses and numbers are:

By Mail:
Avenida de Fuencarral, 98
28.108, Alcobendas (Madrid)

By e-mail:
dcri@europacgroup.com

The shareholders attention phone number are:
Tel. (+34) 914902160

Monday  to Thursday  from  09:00 to 19:00

Friday from 09:00 to 15:00 h

After hours, leave on the box your name and phone and we will gladly return the call.

descargar documento en formato PDFReglamento Junta General de Accionistas (09.09.2015)

(Reglamento Junta General de Accionistas (09.09.2015).pdf - 187 KB)

Meeting call, Proposals and Attendance card:

Financial yearReport
2015
descargar documento en formato PDFPROXY VOTING CARD

(PROXY VOTING CARD.pdf - 381 KB)

2015
descargar documento en formato PDFCALL NOTICE FOR THE ORDINARY GENERAL SHAREHOLDERS’ MEETING

(CALL NOTICE FOR THE ORDINARY GENERAL SHAREHOLDERS’ MEETING.pdf - 573 KB)

2015
descargar documento en formato PDFPROPOSALS OF THE GENERAL SHAREHOLDERS’ MEETING

(PROPOSALS OF THE GENERAL SHAREHOLDERS’ MEETING.pdf - 790 KB)


Shares and vote rights

The Share Capital of Papeles y Cartones de Europa, SA amounts to 187.246858.056€ divided into  93.623.429 ordinary with 89.894.024 voting rights.

Resolutions passed

Resolutions passed regarding the items on the agenda, with indication of the number of votes cast and the result of the vote.  

Financial yearReport
2015
descargar documento en formato PDFAgreements in the General Meeting of Shareholders 2016

(Agreements in the General Meeting of Shareholders 2016.pdf - 299 KB)

2014
descargar documento en formato PDFAcuerdos Adoptados Junta General de Accionistas 2015

(Acuerdos Adoptados Junta General de Accionistas 2015 -.pdf - 149 KB)

2013
descargar documento en formato PDFAcuerdos Adoptados Junta General de Accionistas 2014

(Acuerdos Adoptados Junta General de Accionistas 2014 -.pdf - 315 KB)

General Shareholders' Meeting 2015