Shareholders’ Meetings
General Shareholders Meeting 2024
No. of shares / voting rights
Total number of shares and voting rights
Proposals for agreement
Item 1. Approval of 2023 Individual Annual Accounts
Item 2. Results' allocation
Item 3. Approval of BoD exercise of duties
Item 4. Approval of 2023 Consolidated Annual Accounts
Item 5. Annual Directors' Remuneration Report
Item 6. Annual Corporate Governance Report
Item 7. Amendment of Bylaws and BoD Regulations
Item 8. Re-election of auditors
Item 9. Reelection of Directors
Item 10. Capital reduction
Item 11. Formalisation
Reports
2023 Directors' Remuneration Report
2023 Annual Corporate Governance Report
Report of the BoD on the Bylaws amendment
Report of the BoD on the amendment of its Regulation
Report of the A&C Committee on amendment of its Regulation
Report of the BoD and the A&R Committee on the Directors re-election
Report of the BoD on the capital reduction
Report of the A&C Committee on the independence of the auditor
Report of the A&C Committee on its operation
Report of the A&R Committee on its operation
General Shareholders Meeting 2023
No. of shares / voting rights
Total number of shares and voting rights
Proposals for agreement
Item 1. Approval of 2022 Individual Annual Accounts
Item 2. Results' allocation
Item 3. Approval of BoD exercise of duties
Item 4. Approval of 2022 Consolidated Annual Accounts
Item 5. Annual Directors' Remuneration Report
Item 6. Annual Corporate Governance Report
Item 7. Re-election and appointment of Directors
Item 8. Authorisation to increase Capital
Item 9. Authorisation to acquire Treasury Stock
Item 10. Formalisation
Reports
2022 Directors' Remuneration Report
2022 Annual Corporate Governance Report
Directors re-election and appointment report
Report on authorisation to increase capital
BoD report on amendment to Bylaws
Amendment to BoD Regulations report
ACC report on amendment to BoD Regulations
Report of the Audit and Control Committee on the independence of the auditor
Report of the Audit and Control Committee on its operation
Report of the Appointments and Remunerations Committee on its operation
General Shareholders Meeting 2022
No. of shares / voting rights
Total number of shares and voting rights
Proposals for agreement
Point One. Approval of Individual Annual Accounts 2021
Point two. Application result
Point Three. Discharge
Point Four. Approval of the 2021 Consolidated Financial Statements
Point Five. Annual Report on Directors' Remuneration
Point Six. Annual Corporate Governance Report
Point Seven. Remuneration policy for Directors
Point Eight. Modification of the Statutes
Point Nine. Modification of the Regulations of the General Meeting
Point Ten. Modification of the BoD Regulations
Point Eleven. Authorization to increase capital
Point Twelve. Authorization to acquire treasury shares
Point Thirteen. Formalization
Reports
Annual Directors' Remuneration Report 2021
Annual Corporate Governance Report 2021
Report C.A. amendment to the Statutes
Report C.A. amendment of Council Regulations
Audit and Control Committee Report
Report C.A. modification Pol. Remunerations
Appointments and Remuneration Committee Report
Report on authorisation to increase capital
C. Audit and Control Report on Auditor Independence
Report C. Audit and Control on its functioning
C. Appointments and Remuneration Report on its functioning
General Shareholders Meeting 2021
No. of shares / voting rights
Total number of shares and voting rights
Proposals for agreement
Point One. Approval of Individual Annual Accounts 2020
Point two. Application result
Point Three. Discharge
Point Four. Approval of the 2020 Consolidated Financial Statements
Point Five. Annual Report on Directors' Remuneration
Point Six. Annual Corporate Governance Report
Point Seven. Re-election of Directors
Point Eight. Re-election of auditors
Point Nine. Remuneration policy for Directors
Point Ten. Authorization to increase capital
Point Eleven. Authorization to acquire treasury shares
Point Point Twelve. Impact Covid-19
Point Thirteen. Formalization
Reports
Annual Director's Remuneration Report 2020
Annual Corporate Governance Report 2020
Report on authorisation to increase capital
Report on the re-election of Directors
Appointments and Remuneration Committee Report
Delegation and remote voting
Right of attendance and delegation
Communication of change of attendance card
Attendance card
Additional information
Articles of Association
Rules of Procedure of the Board
Council Regulation
CV Mr. Luis Aredondo Malo
CV Mr. Luis López de Herrera-Oria
CV Mr. Fernando Bautista Sagüés
CV Mr. David Jiménez Blanco
CV Mr. Cato Henning Stonex
Current Board Remuneration Policy
COVID19 Impact Report
Right to information
General Shareholders Meeting 2020
No. of shares / voting rights
Total number of shares and voting rights
Proposals for agreement
Point One. Approval of Individual Annual Accounts 2019
Point two. Application result
Point Three. Discharge
Point Four. Approval of the 2019 Consolidated Financial Statements
Point Five. Report on Directors' Remuneration
Point Six. Corporate Governance Report
Point Seven. Appointment of Ms. Chony Martín Vicente-Mazariegos
Point Eight. Ratification Mr. Stanislas Henry
Point Nine. Amendment of Article 40.4 of the Company's Articles of Association
Point Ten. Authorization to increase capital
Point Eleven. Authorization to acquire treasury stock
Point Point twelve. Subscription Contract Repurchase
Point Thirteen. Impact Covid-19
Point Fourteen. Formalization
Reports
Report on the appointment of Ms. Chony Martín Vicente-Mazariegos
Appointment Report Mr. Stanislas Henry
CRyN Report New Director
Report on the amendment of Article 40.4 of the Company's Articles of Association
Capital Increase Authorization Report
Annual Report on Remuneration 2019
Annual Report Corporate Governance 2019
General Shareholders Meeting 2019
No. of shares / voting rights
Total number of shares and voting rights
Extraordinary General Meeting 2019
No. of shares / voting rights
Total number of shares and voting rights
Additional information
Extract from the right of information