About us
Welcome
75th Anniversary
History
Business Area
Team
The Group in Figures
Companies of the group
Cementos Molins Industrial
PROMSA
PRECON
PROPAMSA
Cementos Avellaneda
Cementos Artigas
Corporación Moctezuma
Surma Cement
Investment Companies
Sotacib
Sustainable Development
Information to Shareholders
Cementos Molins S.A share
Dividends
General Shareholders' Meeting
Foro de Accionistas
Relevant Facts
Significant holdings
Pactos Parasocials
Financial Reports
Links of Interest
Contact the Shareholders' Office
Anual Report CMSA
Contact Us
Suggestions
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GENERAL SHAREHOLDERS' MEETING:
May 26, 2011
Call and agenda of the General Shareholders' Meeting
Proposed resolutions submitted to the General Shareholders’Meeting
Consolidated and Individual Annual Report, financial year 2010.
Corporate Government Report, financial year 2010.
Shareholders’ electronic forum
Board of Directors’ report
Comparative text of the Board of Directors Regulation
Report regarding article 116.bis LMV.
Capital increase authorization
General Meeting Agreements
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Cementos Molins, S.A. Ctra. N-340 km. 1.242,300 · Tel. 93.680.60.00 · Fax. 93.656.99.10 · 08620 Sant Vicenç dels Horts (Barcelona)
NIF A-08.017.535, Registro Mercantil de Barcelona, tomo 40.028, folio 20, hoja número B-4.224