Extraordinary shareholders' meeting

  • Number of voting rights General Extraordinary Shareholder´s Meeting

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  • Quorum General Extraordinary Shareholders' Meeting

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  • General Extraordinary Shareholders' Meeting

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  • Board of Directors Resolutions proposal - Extraordinary General Shareholders Meeting 2 December 2016

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  • Board of Directors Report IPO Prosegur Cash October 26 2016 -Extraordinary General Shareholders Meeting 2 December 2016

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  • Attendance Delegation Remote Voting Card Extraodinary General meeting 2 Dec 2016

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  • Calling Notice Extraordinary General Shareholders Meeting 2 December 2016

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  • Total number of shares and voting rights

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