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Annual General Meeting - november 29, 2017

Notice Proposals Resolutions

Annual General Meeting - April 7, 2017

Notice Proposals Presences and Resolutions Adopted

Annual General Meeting - november 28, 2016

Notice Proposals Resolutions adopted

Annual General Meeting - november 13, 2015

Notice Proposals Attendance list and resolutions adopted

Annual General Meeting - march 24, 2015

Notice Proposals Attendance list and resolutions adopted

Extraordinary General Meeting - 27 November 2014

Notice Proposals Attendance list and resolutions adopted

Annual General Meeting - march 24, 2014

Notice Proposals Attendance list and resolutions adopted

Extraordinary General Meeting - 29 November 2013

Notice Proposals Attendance list and resolutions adopted

Annual General Meeting of 4h April 2013

Notice Proposals Attendance list and resolutions adopted

Extraordinary General Meeting - 30 November 2012

Notice Proposals Attendance list and resolutions adopted

Annual Shareholders' Meeting of 29th March 2012

Notice Proposals Attendance list and resolutions adopted

Annual Shareholders' Meeting of 1st April 2011

Notice Proposals Resolutions adopted by the Annual Shareholders Meeting

Annual General Meeting of 29 March 2010

Notice Proposals Attendance List and Resolutions Adopted

Annual General Meeting of 19 March 2009

Notice Proposal Attendance List and Resolutions

Annual General Meeting of 28 March 2008

Notice Proposal Attendance List and Resolutions

Annual General Meeting of 28 May 2007

Notice Proposal Attendance List and Resolutions

Annual General Meeting of 30 March 2007

Notice Proposal Attendance List and Resolutions

Annual General Meeting of 31 March 2006

Notice Proposal Attendance List and Resolutions

Annual General Meeting of 31 March 2005

Notice Proposal Attendance List and Resolutions

Specimen postal ballot form

Specimen postal ballot form

LATEST DISCLOSURES

Corticeira Amorim sales increase 6% to EUR 641 million

2017-04-07
  • EBITDA increased 22% to EUR 122 M

  • Sale of US Floors generates net gain of EUR 30 M

  • Net profit excluding sale of US Floors reaches EUR 73 M, up 32% on 2015

Consolidated Accounts