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Shareholders
and investors
General information
Contact us
Equity and the shares
Investor agenda
Dividends
Issues
Takeover bids
Bylaws
Significant events
Significant stakes and treasury shares
Financial information
Share price performance
Interim publications
Annual reports
Valuation reports
Analyst Coverage
Corporate governance
Dinamia’s code of conduct
Bylaws
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Internal Securities Markets Code of Conduct
Shareholder agreements
Board of Directors
Audit and Appointments Committee
Annual corporate governance report
General meeting
Right to information
Proxy voting
Invitation to and agenda for the general meeting
Text for agenda proposals & accompanying docs
Online Shareholder Forum
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General Shareholders’ Meeting Rules
General Shareholders’ Meeting Rules
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(approved on AGM held on June 7th 2011)
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