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Ordinary Shareholders General Meeting

In this section you can download all the information available to shareholders


Year

Ordinary Shareholders General Meeting of April 25 of 2017

Notice of Meeting
Notice of Meeting
Full text of proposed resolutions
Full text
Annual Accounts 2016
CLH Consolidated Group Annual Accounts 2016
CLH Annual Accounts 2016
Management Reports 2016
CLH Consolidated Group Management Report 2016
CLH Management Report 2016
Formulation and signature of directors
Formulation and signature of directors
Audit Reports 2016
Consolidated Group Audit Report 2015
CLH Audit Report 2016
Report that the Board of Directors presents to the General Shareholders Meeting on the amendments to the Board of Directors Regulations
Report on the amendments of the Board of Directors Regulations
Total number of shares and voting rights
Total number of shares and voting rights
Form for proxy voting
Methods and procedures for proxy voting
Information about how the meeting progressed
Information about how the meeting progressed