General Meetings

General Information

Information on the communication channels between the Company and the shareholders
Operating rules of the Electronic Shareholders Forum
Operating rules of the Electronic Shareholders Forum
Means and procedures for exercising voting rights and representation by remote means of communication
Means and procedures for exercising voting rights and representation by remote means of communication
Model of attendance card, proxy and remote voting
Instruction to attend and vote at the General Meeting by electronic means

Information regarding the call to the meeting

OIR in relation to the Call for the Ordinary General Shareholders Meeting
Announcement of the call for the General Meeting
Proposed resolutions
Total number of shares and voting rights of the date of the call
Instruction to attend and vote at the General Meeting by electronic means

Documentation available to shareholders

Annual Accounts and Individual Management Report together with 2024 Audit Report
Annual Accounts and Consolidated Management Report together with the 2024 Audit Report
2024 Annual Corporate Governance Report
Report by the Audit and Control Committee on the independence of the external auditor
Report by the Audit and Control Committee on its operation
Report by the Appointments and Remuneration Committee on its operation
Annual Report on Directors' Remuneration
Report of the Board of Directors regarding the proposed resolution to authorize the Board of Directors to increase the share capital pursuant to Article 297.1.b) of the Spanish Capital Companies Act
Report of the Board of Directors regarding the partial amendment of the Board of Directors’ Regulations
Consolidated text of the Regulations of the Board of Directors
Report of the Company’s Audit and Control Committee on related-party transactions in the 2024 financial year
Board Rules approved June 30, 2021.pdf
Este sitio utiliza cookies propias y de terceros para mejorar tu experiencia en la página. Para habilitar o restringir las cookies activas o para obtener más información, haz click en personalizar la configuración.
Accept all cookies