Regulation of the General Shareholders Meeting

Regulation was approved at the General Shareholder’s meeting on January 20, 2015 and it was raised to deed at the same date before the Notary Public of Madrid Mr. Segismundo Álvarez Royo-Villanova with the number 42 of his official records.

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General Shareholders Meeting Regulation

2018

Documentation

Meeting Announcement Download PDF
Total number shares and voting rights on the date of the call Download PDF
Proposals from the Board of Directors to the General Shareholders ‘Meeting Download PDF
Annual accounts and annual report. Audit report Download PDF
2017 annual report of the audit committee on the Independence of the auditors Download PDF
Annual report on director remuneration for 2017 Download PDF
Rules on voting and proxy by remote communication means Download PDF
Rules of Order for the Electronic Shareholders Forum Download PDF
Digital forms for early remote voting and electronic representation Download PDF

 
Electronic forum

Electronic voting

 

 

2017

 

Streaming

Streaming of the 2017 General Shareholders’ Meeting View

 

Agreements

Resolutions of the General Shareholders’ Meeting Download PDF

 

Speech

Chairman Speech Download PDF

 

Documentation

Meeting Announcement Download PDF
Total number shares and voting rights on the date of the call Download PDF
Proposals from the Board of Directors to the General Shareholders ‘Meeting Download PDF
Annual accounts and annual report. Audit report Download PDF
2016 annual report of the audit committee on the Independence of the auditors Download PDF
Annual report on director remuneration for 2016 Download PDF
Report of the Appointments and Remuneration Committee on the resignation, ratification and appointment of directors proposed Download PDF
Report of the Board of Directors on the resignation, ratification and appointment of directors proposed Download PDF
Professional profile of those whose ratification is proposed Download PDF
Report of the Committee on AaR the amendment of the remuneration policy Download PDF
Rules on voting and proxy by remote communication means Download PDF
Rules of Order for the Electronic Shareholders Forum Download PDF
Digital forms for early remote voting and electronic representation Download PDF

 

 

2016

Agreements

Resolutions of the General Shareholders’ Meeting Download PDF

Speech

Chairman Speech Download PDF

Documentation

Meeting Announcement Download PDF
Total number shares and voting rights on the date of the call Download PDF
Proposals from the Board of Directors to the General Shareholders ‘Meeting Download PDF
Annual accounts and annual report. Audit report Download PDF
2015 annual report of the audit committee on the Independence of the auditors Download PDF
Annual report on director remuneration for 2015 which subject to a consultative vote at the Ordinary General Shareholders´Meeting Download PDF
Rules on voting and proxy by remote communication means Download PDF
Rules of Order for the Electronic Shareholders Forum Download PDF
Digital forms for early remote voting and electronic representation Download PDF

 

2015

Agreements

Resolutions of the General Shareholders’ Meeting Download

Speech

Chairman Speech Download

Documentation

Meeting Announcement Download
Total number shares and voting rights on the date of the call Download
Proposals from the Board of Directors to the General Shareholders ‘Meeting Download
Annual accounts and annual report. Audit report Download
Current text of the Regulation of the General Shareholders´Meeting Download
Report by the Board of Directors on the amendment to articles 9, 10, 23, 31 and 32 to adapt it content to the recommendations contained
in the new Code of Corporate Governance for listed companies, published by the CNMV
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Report by the Board of Directors on the amendment to articles 18.3 to adapt it content to the recommendations contained
in the new Code of Corporate Governance for listed companies, published by the CNMV
Download
Current text of the Rules of the Board of Directors Download
Report of the Appointments and Remuneration Committee on the resignation, ratification and appointment of directors proposed Download
Professional profile of those whose ratification is proposed Download

Download

Digital forms for early remote voting and electronic representation Download
Rules of Order for the Electronic Shareholders Forum Download
Rules on voting and proxy by remote communication means Download