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
2017
Streaming
| Streaming of the 2017 General Shareholders’ Meeting |
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Agreements
| Resolutions of the General Shareholders’ Meeting |
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Speech
Documentation
| Total number shares and voting rights on the date of the call |
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| Proposals from the Board of Directors to the General Shareholders ‘Meeting |
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| Annual accounts and annual report. Audit report |
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| 2016 annual report of the audit committee on the Independence of the auditors |
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| Annual report on director remuneration for 2016 |
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| Report of the Appointments and Remuneration Committee on the resignation, ratification and appointment of directors proposed |
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| Report of the Board of Directors on the resignation, ratification and appointment of directors proposed |
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| Professional profile of those whose ratification is proposed |
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| Report of the Committee on AaR the amendment of the remuneration policy |
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| Rules on voting and proxy by remote communication means |
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| Rules of Order for the Electronic Shareholders Forum |
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| Digital forms for early remote voting and electronic representation |
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2016
Agreements
| Resolutions of the General Shareholders’ Meeting |
Download PDF |
Speech
Documentation
| 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 |
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Speech
Documentation
| Meeting Announcement |
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| Total number shares and voting rights on the date of the call |
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| 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 |
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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 |
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| Current text of the Rules of the Board of Directors |
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| 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 |
