Tubos Reunidos, S.A will hold its Extraordinary General Shareholder’s Meeting on July 27th, 2019.
In accordance with current regulation any shareholder who is entitled to attend the Shareholders’ General Meeting may give a proxy to any other person, including a non-shareholder.
In any case, representation must be granted in writing or by any approved system to carry out remote voting and specifically for each Meeting.
The power of representation described is understood to be without affecting what is established by law for cases of family representation of granting of general powers.
In those cases of public request for representation, on the document where the power is stated, instructions are requested for exercising the right to vote and indicating the way in which the representative will vote if precise instructions are not given.
If you to grant a proxy to another shareholder by electronic means, please click here
If you to grant a proxy to another shareholder by postal mean, please click here
Vote in the General Shareholders' Meetings can be issued by means of post, e-mail or any other means of remote communication, provided that the identity of the person who exercises the right to vote is suitably guaranteed.
If you want to vote by postal means you can download the vote form by clicking here
If you want to vote by electronic means, please click here
In accordance with that established in the Ley de Sociedades de Capital Article 539.2, Tubos Reunidos, S.A. has enabled an Electronic Shareholder Forum in the Company’s website (www.tubosreunidos.com) at the time of announcing the General Shareholders’ Meeting. Shareholders, both individual shareholders and voluntary associations that could be created in accordance with current regulations, will be able to access the Forum with the proper guarantees in order to facilitate communication previously to the celebration the General Shareholders' Meeting. Request for registration in the forum.
DOCUMENT | Resolutions adopted by the Extraordinary General Shareholder’s Meeting held on 27th july 2019 PDF (20.55 MB)
DOCUMENT | Agenda for General Shareholder´s meeting PDF (40.87 KB)
DOCUMENT | Shares and voting rights PDF (9.53 KB)
DOCUMENT | Proposal of agreements to be discussed in General Shareholder´s meeting PDF (303.22 KB)
DOCUMENT | Report issued by the Board of Directors in relation to the proposal for the issuance of bonds convertible PDF (275.62 KB)
DOCUMENT | Report issued by the Board of Directors for the purposes set forth in article 318.1 in relation to article 286 of the Capital Companies Act, on the justification of the proposal for reduction of share capital PDF (60.32 KB)
DOCUMENT | Report of the auditor appointed by the Mercantile Registry to the effects of article 414.2 of the Capital Companies Act and the certification by the auditor of the Company's accounts for the purposes of article 301 of the Capital Companies Act PDF (6.25 MB)
DOCUMENT | Running and Performance rules of the Electronic Shareholder Forum PDF (47.8 KB)
DOCUMENT | Delegation of vote PDF (40.9 KB)
DOCUMENT | Postal Vote PDF (22.27 KB)