Notice And Releases

SUMMONS OF THE GENERAL MEETING OF 26TH OF MAY 2018 Download PDF


Other Preparatory Information

INSTRUCTIONS FOR ATTENDING TO THE GENERAL MEETING Download PDF



INFORMATION ABOUT COMPANIES IN WHICH THE MEMBERS OF GOVERNING BODIES HAVE FURTHER PROFESSIONAL ACTIVITIES, EXCEPT PROFESSIONAL SERVICES FIRMS Download PDF


NAMES OF BOARD OF DIRECTORS, AUDIT BOARD, STATUTORY AUDITOR AND SHAREHOLDERS’ MEETING MEMBERS Download PDF


Proposal and Accounting Documents

ANNUAL REPORT AND ACCOUNTS FOR THE YEAR 2017, TO BE SUBMITTED TO THE GENERAL MEETING OF MAY 26, 2018 Download PDF


PROPOSAL PRESENTED WITHIN THE SCOPE OF THE SECOND ITEM OF THE AGENDA OF THE GENERAL SHAREHOLDERS MEETING OF THE 26TH OF MAY 2018 Download PDF


PROPOSAL PRESENTED WITHIN THE SCOPE OF THE SIXTH ITEM OF THE AGENDA OF THE GENERAL SHAREHOLDERS MEETING OF THE 26TH OF MAY 2018 Download PDF


PROPOSAL PRESENTED WITHIN THE SCOPE OF THE THIRD ITEM OF THE AGENDA OF THE GENERAL SHAREHOLDERS MEETING OF THE 26TH OF MAY 2018 Download PDF


PROPOSAL PRESENTED WITHIN THE SCOPE OF THE FIFTH ITEM OF THE AGENDA OF THE GENERAL SHAREHOLDERS MEETING OF THE 26TH OF MAY 2018 Download PDF


PROPOSAL PRESENTED WITHIN THE SCOPE OF THE FIRST ITEM OF THE AGENDA OF THE GENERAL SHAREHOLDERS MEETING OF THE 26TH OF MAY 2018 Download PDF


PROPOSAL PRESENTED WITHIN THE SCOPE OF THE FOURTH ITEM OF THE AGENDA OF THE GENERAL SHAREHOLDERS MEETING OF THE 26TH OF MAY 2018 Download PDF


PROPOSAL PRESENTED WITHIN THE SCOPE OF THE SEVENTH ITEM OF THE AGENDA OF THE GENERAL SHAREHOLDERS MEETING OF THE 26TH OF MAY 2018 Download PDF


Resolutions and Releases

RESOLUTIONS OF THE GENERAL MEETING HELD ON THE 26TH OF MAY 2018 Download PDF


Specimen Proxy Form and Vote per Correspondence





LETTER TO BE SENT TO THE FINANCIAL INTERMEDIARY Download PDF



Notice And Releases

Summons of the General Meeting of 27th of May 2017 Download PDF


Other Preparatory Information

Instructions for attending to the general meeting Download PDF



INFORMATION ABOUT COMPANIES IN WHICH THE MEMBERS OF GOVERNING BODIES HAVE FURTHER PROFESSIONAL ACTIVITIES, EXCEPT PROFESSIONAL SERVICES FIRMS Download PDF


NAMES OF BOARD OF DIRECTORS, AUDIT BOARD, STATUTORY AUDITOR AND SHAREHOLDERS’ MEETING MEMBERS Download PDF


Proposal and Accounting Documents

TEIXEIRA DUARTE, S.A. INFORMS ABOUT PROPOSAL PRESENTED WITHIN THE SCOPE OF THE FIRST ITEM OF THE AGENDA OF THE GENERAL SHAREHOLDERS MEETING OF THE 27TH OF MAY 2017 Download PDF


TEIXEIRA DUARTE, S.A. informs about proposal presented within the scope of the second item of the agenda of the General Shareholders Meeting of the 27th of May 2017 Download PDF


TEIXEIRA DUARTE, S.A. INFORMS ABOUT PROPOSAL PRESENTED WITHIN THE SCOPE OF THE THIRD ITEM OF THE AGENDA OF THE GENERAL SHAREHOLDERS MEETING OF THE 27TH OF MAY 2017 DOWNLOAD PDF Download PDF


TEIXEIRA DUARTE, S.A. INFORMS ABOUT PROPOSAL PRESENTED WITHIN THE SCOPE OF THE FOURTH ITEM OF THE AGENDA OF THE GENERAL SHAREHOLDERS MEETING OF THE 27TH OF MAY 2017 DOWNLOAD PDF Download PDF


TEIXEIRA DUARTE, S.A. informs about proposal presented within the scope of the fifth item of the agenda of the General Shareholders Meeting of the 27th of May 2017 Download PDF


TEIXEIRA DUARTE, S.A. informs about proposal presented within the scope of the sixth item of the agenda of the General Shareholders Meeting of the 27th of May 2017 Download PDF


Resolutions and Releases

RESOLUTIONS OF THE GENERAL MEETING HELD ON THE 27TH OF MAY 2017 Download PDF


Specimen Proxy Form and Vote per Correspondence




LETTER TO BE SENT TO THE FINANCIAL INTERMEDIARY Download PDF




Other Preparatory Information

Instructions for attending to the General Meeting Download PDF



Information about companies in which the members of Governing Bodies have further professional activities, except professional services firms Download PDF


Names of Board of Directors, Audit Board, Statutory Auditor and Shareholders’ Meeting Members Download PDF


Proposal and Accounting Documents







Resolutions and Releases

Resolutions of the General Meeting held on the 28th of May 2016 Download PDF


Specimen Proxy Form and Vote per Correspondence



Letter to be sent to the Financial Intermediary Download PDF





Notice And Releases

Summons to the General Shareholders Meeting to be held on 26th of June 2015 Download PDF


Summons to the General Shareholders Meeting to be held on 30 of May 2015 Download PDF



Other Preparatory Information

Names of Board of Directors, Audit Board, Statutory Auditor and Shareholders’ Meeting Members (May) Download PDF


Information about companies in which the members of Governing Bodies have further professional activities, except professional services firms (May) Download PDF



Instructions for attending to the General Meeting (May) Download PDF


Names of Board of Directors, Audit Board, Statutory Auditor and Shareholders’ Meeting Members (June) Download PDF


Information about companies in which the members of Governing Bodies have further professional activities, except professional services firms (June) Download PDF



Instructions for attending to the General Meeting (June) Download PDF


Proposal and Accounting Documents









Resolutions and Releases

Information on attendance on Extraordinary GM of the 30th of May 2015 Download PDF


Resolutions of the general meeting held on the 30th of May 2015 Download PDF


Specimen Proxy Form and Vote per Correspondence

Letter to attending to the General Meeting (May) Download PDF


Letter to be sent to the Financial Intermediary (May) Download PDF


Instructions for voting per correspondence (May) Download PDF






Letter to be sent to the Financial Intermediary Download PDF






Other Preparatory Information

Instructions for attending to the General Meeting Download PDF



Information about companies in which the members of Governing Bodies have further professional activities, except professional services firms Download PDF


Names of Board of Directors, Audit Board, Statutory Auditor and Shareholders’ Meeting Members Download PDF


Proposal and Accounting Documents





Item nr. 2 of the Agenda


Specimen Proxy Form and Vote per Correspondence




Letter to be sent to the Financial Itermediary Download PDF




Other Preparatory Information

Instructions for attending to the General Meeting Download PDF



Information about companies in which the members of Governing Bodies have further professional activities, except professional services firms Download PDF


Names of Board of Directors, Audit Board, Statutory Auditor and Shareholders’ Meeting Members Download PDF


Proposal and Accounting Documents






Specimen Proxy Form and Vote per Correspondence


Letter to be sent to the Financial Itermediary Download PDF



Letter to be sent to the Financial Itermediary Download PDF




Other Preparatory Information

Information about companies in which the members of Governing Bodies have further professional activities, except professional services firms (May) Download PDF



Instructions for attending to the General Meeting (May) Download PDF


Names of Board of Directors, Audit Board, Statutory Auditor and Shareholders’ Meeting Members (October) Download PDF


Information about companies in which the members of Governing Bodies have further professional activities, except professional services firms (October) Download PDF



Instructions for attending to the General Meeting (October) Download PDF


Proposal and Accounting Documents






Resolutions and Releases


Resolutions of the annual general meeting held on 17 May 2012 Download PDF


Information on attendance on Extraordinary GM of 19.10.2012 (October) Download PDF


Resolutions of the General Meeting held on the 19th of October of 2012 Download PDF


Specimen Proxy Form and Vote per Correspondence

Letter to attending to the General Meeting (May) Download PDF


Letter to be sent to the Financial Itermediary (May) Download PDF


Instructions for voting per correspondence (May) Download PDF





Letter to attending to the General Meeting (October) Download PDF


Letter to be sent to the Financial Itermediary (October) Download PDF


Instructions for voting per correspondence (October) Download PDF


Letter to be sent with Ballot Paper (October) Download PDF