General shareholders’ meeting

General Shareholders’ Meeting Regulations

EXTRAORDINARY GENERAL SHAREHOLDERS' MEETING 2024

Documentation related with the General Shareholders´ Meeting held on 16 of December 2024.

1. Notice of Call for The Extraordinary General Shareholder Meeting
2. Attendance, Delegation and Absentee Voting Card
3. Full text of the proposed resolutions
4. A&RC Report of teh Appointment of a New Director-Borja Escalada
5. Board Of Director Report of the Appointment of a New Director-Borja Escalada
6. Relevant information
7. BoD report remuneration scheme
8. Remuneration Policy
9. Agreements Extraordinary General Meeting

GENERAL SHAREHOLDERS' MEETING 2024

Documentation related with the General Shareholders´ Meeting held on 12 of September 2024.

1. Notice of Call for The Extraordinary General Shareholder Meeting
2. Attendance, Delegation and Absentee Voting Card
3. Full text of the proposed resolutions
4. Reelection od Mr Javier Martinez Piqueras
5. Acuerdos adoptados en la Junta General Extraordinaria  2024

GENERAL SHAREHOLDERS' MEETING 2024

Documentation related with the General Shareholders´ Meeting held on 21 June 2024.

1. Call Notice for the 2024 Shareholders' Meeting
2. Full text of the Proposed Resolutions
3. 2023 Consolidated & Individual Financial Statements
4. Loss Compensation Report
5. Board of director´s report of the appointment of a new directors- Pablo Castellano & Ricardo de Armas
6. Informe CdA  Política de Remuneraciones del Consejo de Administración
7. Authorized Capital Report
8. Authorized Bond Issuance Report
9. Attendance, Delegation and Absentee Voting Card
10. Agreements of 2024 Annual General Meeting
11. OIR  modificación propuesta de acuerdo punto 8º del orden del día

GENERAL SHAREHOLDERS’ MEETING 2023

Documentation related with the General Shareholders´ Meeting held on 30 May 2023.

1. Call Notice for the 2023 Shareholders’ Meeting
2. Full text of the Proposed Resolutions
3. 2022 Consolidated & Individual Financial Statements
4. Loss Compensation Report
5. Board of director´s report of the appointment of a new directors- Pablo Castellano & Ricardo de Armas
6. Authorized Capital Report
7. Authorized Bond Issuance Report
8. Attendance, Delegation and Absentee Voting Card
9. Agreements of 2023 Annual General Meeting

GENERAL SHAREHOLDERS’ MEETING 2022

Documentation related with the General Shareholders´ Meeting held on 22 June 2022

1. Notice of the Agenda of the Extraordinary General Meeting
2. Attendance, Delegation and Absentee Voting Card
3. Full Text of The Proposed Resolutions
4. 2021 Individual Financial Statements
5. 2021 Consolidated Financial Statements
6. Board of Director Report about the Increase of the Number of Directors
7. Board Of Director Report of the Appointment of a New Director Pilar Muñoz
8. Board Of Director Report of the Appointment of a New Director Luis Basagoiti
9. Loss Compensation Report
10. Agreements of 2022 Shareholder General Meeting. 22 of June of 2022

GENERAL SHAREHOLDERS’ MEETING 2021

Documentation related with the General Shareholders´ Meeting held on 30 September 2021

1. Notice of the Agenda of the Extraordinary General Meeting
2. Full Text of the Proposed Resolutions
3. Re-election Report
4. Management Policy
5. Company Change Name report
6. Attendance, Delegation and Absentee Voting Card
7. Agreements of 30^th of September 2021 General Shareholders' Meeting

Documentation related with the General Shareholders´ Meeting held on 7 July 2021

1. Notice of the Agenda of the Annual General meeting of 2021
2. Attendance, Delegation and Absentee Voting Card
3. Full Text of The Proposed Resolutions
4. 2020 Individual Financial Statements
5. 2020 Consolidated Financial Statements
6. Board of Directors´ Report Amendment Bylaws
7. Board of Directors´ Report Modification of The Regulations of The General Meeting
8. Board Of Directors´ Report About Increase of Capital Without Preferential Subscription Rights For Shareholders
9. Report of The External Auditor
10. Authorized Capital Report
11. Board of Director´s Report Bond Issuance Proposal
12. Agreements of the Annual Shareholder General Meeting

GENERAL SHAREHOLDERS’ MEETING 2020

Documentation related with the General Shareholders´ Meeting held on 27 July 2020

1. Notice of the Agenda of the Annual General Meeting of 2020
2. Full Text of The Proposed Resolutions
3. 2019 Consolidated Financial Statements
4. 2019 Individual Financial Statements
5. Management Policy
6. Board of Director Report about the Increase of the Number of Directors
7. Board of Director Report of the the Appointment of a New Director Macarena Sainz de Vicuña
8. Board of Director Report of the the Appointment of a New Director Ignacio Aranguren
9. Board of Director Report of the the Appointment of a New Director Javier Martinez-Piqueras
10. Board of Director Report of the the Appointment of a New Director Jorge Sanz Gra
11. Attendance, Delegation and Absentee Voting Card
12. Agreements of the Annual Shareholders´ Meeting

GENERAL SHAREHOLDERS’ MEETING 2019

Documentation regarding the holding of the General Shareholders’ Meeting 17 December 2019

1. Notice of Call for The Extraordinary General Shareholder Meeting
2. Full Text of The Proposed Resolutions 
3. Board of Directors´ Report about Increase of Capital with Preferential Subscription Rights for Shareholders
4. Board of Directors´ Report about Increase of Capital Without Preferential Subscription Rights for Shareholders
5. Report of the External Auditor
6. Attendance, Delegation and Absentee Voting Card

Documentation regarding the holding of the General Shareholders’ Meeting 23 July 2019

1. Notice of Call for The Extraordinary General Shareholder Meeting
2. Full Text of The Proposed Resolutions
3. Board of Directors´ Report of the appointment of the new Director (points 1 and 2 of the Agenda of the GSM)
4. Board of Directors´ Report on the Modification of Articles (point 3 of the Agenda of the GSM)
5. Consolidated Text of the Management Policy (point 4 of the Agenda of the GSM)
6. Attendance, Delegation and Absentee Voting Card