Governance structure
Shareholders' General Meeting
Shareholders' General Meeting 30th April 2020
-
DownloadPDF | 2.0 MB
Call to the Shareholders meeting and agenda
-
DownloadPDF | 100 kB
Supplementary information for the Call
-
DownloadPDF | 4640 Kb
Second Supplementary informationt for the Call
-
DownloadPDF | 246 KB
Total number of shares and voting rights at the date of calling
-
DownloadPDF | 1.4 MB
Motions
-
DownloadPDF | 221 KB
Shareholders' right to information
-
DownloadPDF | 942 Kb
Proxy by electronic means
-
DownloadPDF | 844 KB
Remote vote by electronic means
-
DownloadPDF | 1.685 Kb
Regulations of the Shareholders' Electronic Forum
-
DownloadPDF | 4.510 KB
Presentación Junta General de Accionistas
-
DownloadPDF | 1430 KB
Motions passed
-
DownloadPDF | 236 KB
Quorum and results of the vote
Information available to shareholders
-
DownloadPDF | 149 KB
Annual individual accounts certificate
-
DownloadPDF | 21.8 MB
Annual individual report and auditors' report
-
DownloadPDF | 181 KB
Annual consolidated accounts certificate
-
DownloadPDF | 52.9 MB
Annual consolidated report and auditors' report
-
DownloadPDF | 1.9 MB
Annual consolidated report and auditors' report
-
DownloadPDF | 640 KB
Board Members' profiles proposed to be re-elected by the Annual General Meeting
-
DownloadPDF | 1.3 MB
Report on the changes in the regulations of the Board of Directors
-
DownloadPDF | 1.8 MB
Proposal of the Board of Directors regarding the Company's Remuneration Policy
-
DownloadPDF | 335 KB
2019 Annual report on Corporate Governance
-
DownloadPDF | 194 KB
2019 Report on Board Directors' remuneration
-
DownloadPDF | 3.3 MB
2019 Report of the Audit Committee