SHAREHOLDERS |

General Meeting of Shareholders

General Meeting of Shareholders

Year
Matter
PDF
2017
Extraordinary General Meeting of Shareholders
21/02/2017
Directors Report
PDF
2016
Annual and Extraordinary General Meeting of Shareholders
12/08/2016
Directors Report
PDF
2015
Shareholders Extraordinary General Meeting 28/29 Sep. 2015
27/08/2015
Notice of the Extraordinary General Meeting of Pescanova, S.A.
PDF
19/08/2015
Joint Merger and Double Segregation Project
PDF
27/08/2015
Proposal of Resolutions
PDF
27/08/2015
Report by the Board of Directors
PDF
08/09/2015
Forms for Delegation and Voting
PDF
01/09/2015
Audit Report on the Merger Balance Sheet
PDF
01/09/2015
Alternative Proposal from Shareholders regarding Item number 3 of the Agenda
PDF
11/09/2015
Prof. Mrs. Juana Pulgar Ezquerra , Report regarding Item number 3 of the Agenda
PDF
11/09/2015
Prof. Mr. Juan Sanchez-Calero Guilarte, Report regarding Item number 3 of the Agenda
PDF

Shareholders General Meeting, 28/29 May 2015
28/04/2015
Notice Calling the AGM of 28 May 2015
PDF
28/04/2015
Consolidated Annual Accounts 2014
PDF
2014
EXTRAORDINARY GENERAL SHAREHOLDERS´ MEETING
23/10/2014
NOTICE OF THE EXTRAORDINARY GENERAL SHAREHOLDERS' MEETING OF PESCANOVA, S.A.
PDF
23/10/2014
Proxy and Remote Voting Forms
PDF
23/10/2014
PROPOSALS made by the Board of Directors in Relation to Items 4,5,6,7 and 8 of the Agenda
PDF
23/10/2014
Directors´Report on the Items on the Agenda
PDF

Annual and Extraordinary General Meeting of Shareholders
30/05/2014
Notice Calling to Annual and Extraordinary General Meeting of Shareholders June 2014
PDF
30/05/2014
Directors Proposals
PDF
30/05/2014
Report of the Directors
PDF
30/05/2014
Total Number of Shares and voting Rights
PDF
30/05/2014
Exercise of the Right to Information
PDF
17/06/2014
Attendance, Proxy and Distance Voting Form
PDF
12/06/2014
Annual Report on Corporate Governance
PDF 205 Kb
12/06/2014
Annual Report on Directors´ Remuneration
PDF 78 Kb
13/06/2014
Supplement to the notice calling the General Meeting of Shareholders
PDF
13/06/2014
Supplement to the Notice Calling the GMS ; Proposals and Justification
PDF
24/06/2014
The AGM will likely be held on second calling.
PDF
01/07/2014
Quorum and Voting Results
PDF
2013
Shareholders Extraordinary General Meeting September 2013
--/--/----
+ info
--/--/----
+ info
30/11/-1
Notice calling the Extraordinary General Meeting of Shareholders of 12 Sep 2013
PDF 93 KB
08/08/2013
Proposal regarding item number 1 in the Agenda
PDF 52 KB
30/11/-1
Report prepared by the Directors regarding item number 2 in the Agenda
PDF 75 KB
13/08/2013
Propuestas de acuerdo del accionista Corporación Económica Damm S.A.
PDF 873 KB
15/08/2013
Hecho Relevante: Comunicaciones fehacientes de los accionistas Corporación Económica Damm y Sodesco S .A.
PDF 17 KB
14/10/2013
Quorum y Votaciones
PDF 66 Kb

2012
Shareholders General Meeting April 2012
27/06/2012
Notice calling of General Meeting
PDF 119 KB
27/06/2012
Proposals General Meeting Note holders
PDF 135 KB
27/06/2012
Report of the Board of Directors
PDF 123 KB
27/06/2012
Exercise of Shareholders’ Rights
PDF 61 KB
27/06/2012
Number of Shares and Voting Rights
PDF 41 KB
27/06/2012
Proxy and Voting Forms
PDF 139 KB
27/06/2012
KPMG Report of Convertible Bonds Issue (3 files)
+ info
27/06/2012
----- File 1
PDF 10,7 Mb
27/06/2012
----- File 2
PDF 15,1 Mb
27/06/2012
----- File 3
PDF 10,2 Mb
27/06/2012
Directors´ remunaration
PDF 33 KB
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Quorum and voting
PDF 70 KB

Shareholders Extraordinary General Meeting 2012
04/07/2012
Convocatoria Junta General Extraordinaria
PDF 107 KB
30/11/-1
Propuestas
PDF 130 KB
30/11/-1
Informe de los administradores
PDF 113 KB
04/07/2012
Ejercicio del derecho de información
PDF 61 KB
30/11/-1
Número de Acciones y Derechos de Voto
PDF 40 KB
04/07/2012
Formularios Delegación y Voto
PDF 183 KB
04/07/2012
Informe de los administradores Emisión Bonos convertibles abril 2011
PDF 8,6 MB
30/11/-1
Informe KPMG Emisión bonos Convertibles abril 2011
PDF 2 MB
04/07/2012
Quorum and voting
PDF 72 KB
2011
Shareholders General Meeting 2011
30/11/-1
Notice of the General Meeting of Shareholders
PDF 106 KB
30/11/-1
Propuestas
PDF 160 KB
30/11/-1
Managers Report
PDF 128 KB
30/11/-1
Informe complementario 116 B LMV
PDF 78 KB
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Quorum y Votaciones
PDF 30 KB
2010
Shareholders Extraordinary General Meeting 2010
30/11/-1
Convocatoria Junta General Extraordinaria
PDF 75 KB
30/11/-1
Informe de los administradores
PDF 3 MB
30/11/-1
Informe KPMG
PDF 720 KB
30/11/-1
Managers Report – Terms and conditions of the notes
PDF 4 MB
30/11/-1
Propuestas de acuerdo Junta General Extraordinaria
PDF 145 KB
04/07/2012
Quorum y Votaciones
PDF 48 KB

Shareholders General Meeting 2010
30/11/-1
Notice of the General Meeting of Shareholders
PDF 24 KB
30/11/-1
Propuestas
PDF 138 KB
30/11/-1
Informe de los administradores
PDF 93 KB
--/--/----
Quorum y Votaciones
PDF 21 KB
2009
Shareholders General Meeting 2009
04/07/2012
Convocatoria Junta General
PDF 96 KB
30/11/-1
Propuestas
PDF 82 KB
30/11/-1
Informe de los administradores
PDF 78 KB
30/11/-1
Informe Anual
PDF 49 KB
--/--/----
Quorum y Votaciones
PDF 69 KB
2008
Shareholders General Meeting 2008
30/11/-1
Convocatoria Junta General
PDF 41 KB
04/07/2012
Propuestas
PDF 28 KB
04/07/2012
Quorum y Votaciones
PDF 22 KB
30/11/-1
Informe de los administradores
PDF 26 KB
30/11/-1
Informe complementario
PDF 15 KB
2007
Shareholders General Meeting 2007
04/07/2012
Convocatoria Junta General
PDF 34 KB
30/11/-1
Propuestas
PDF 30 KB
--/--/----
Quorum y Votaciones
PDF 33 KB
30/11/-1
Informe de los administradores
PDF 26 KB
2006
Shareholders General Meeting 2006
30/11/-1
Convocatoria Junta General
PDF 17 KB
30/11/-1
Propuestas
PDF 21 KB
24/09/2012
Quorum y Votaciones
PDF 17 KB
30/11/-1
Informe de los administradores
PDF 15 KB
2005
Shareholders General Meeting 2005
30/11/-1
Convocatoria Junta General
PDF 16 KB
30/11/-1
Propuestas
PDF 16 KB
04/07/2012
Acuerdos
PDF 14 KB
30/11/-1
Informe de los administradores
PDF 13 KB
2004
Shareholders General Meeting 2004
04/07/2012
Convocatoria Junta General
PDF 9 KB
30/11/-1
Informe de los administradores
PDF 19 KB
30/11/-1
Propuestas
PDF 21 KB