Shareholders' Meetings
Shareholders' Meetings
General Meeting of Shareholders 2022
Results
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Final Quorum
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Voting
Call for applications
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Full text of the call notice
No. of shares / voting rights
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Total number of shares and voting rights
Annual accounts
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Individual Annual Accounts 2021
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Consolidated Annual Accounts 2021
Proposals for agreement
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Point One. Approval of the Individual Annual Accounts 2021
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Point two. Application result
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Point Three. Discharge
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Point Four. Approval of the Consolidated Annual Accounts 2021
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Item Five. Annual Report on Directors' Remuneration
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Point Six. Annual Corporate Governance Report
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Point Seven. Remuneration policy for directors
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Point Eight. Modification of the Statutes
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Point Nine. Modification of the Regulations of the General Meeting
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Item Ten. Modification of the Regulations of the Board
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Item Eleven. Authorisation to increase capital
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Point Nine. Authorisation to acquire treasury stock
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Point Thirteen. Formalisation
Reports
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Annual Directors' Remuneration Report 2021
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Annual Corporate Governance Report 2021
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Report C.A. amendment to the Statutes
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Report C.A. amendment of Council Regulations
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Audit and Control Committee Report
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Report C.A. modification Pol. Remunerations
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Appointments and Remuneration Committee Report
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Report on authorisation to increase capital
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C. Audit and Control Report on Auditor Independence
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Report C. Audit and Control on its functioning
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C. Appointments and Remuneration Report on its functioning
Additional information
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Articles of Association
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Board Regulations
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Council Regulation
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Current Board Remuneration Policy
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Right to information
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Other legal documents
Delegation and remote voting
Download
Right to assistance and delegation
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Attendance card
General Shareholders Meeting 2022
Results
Download
Final Quorum
Download
Votes
Call
Download
Full text of GSM notice
No. of shares / voting rights
Download
Total number of shares and voting rights
Financial Reports
Download
2021 Individual Annual Accounts
Download
2021 Consolidated Annual Accounts
Proposed resolutions
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Item 1. Approval of 2021 Individual Annual Accounts
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Item 2. Results' allocation
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Item 3. Approval of BoD exercise of duties
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Item 4. Approval of 2021 Consolidated Annual Accounts
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Item 5. Annual Directors' Remuneration Report
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Item 6. Annual Corporate Governance Report
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Item 7. Board Remuneration Policy
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Item 8. Bylaws modification
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Item 9. Modification of the General Meeting Regulations
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Item 10. Modification of the BoD Regulations
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Item 11. Delegation of powers to increase capital
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Item 12. Authorisation to acquire treasury stock
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Item 13. Formalisation of resolutions
Other Reports
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2021 Directors' Remuneration Report
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2021 Annual Corporate Governance Report
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BoD report on the Bylaws modification
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BoD report on the modification of the BoD Regulations
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Audit and Control Committee report
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BoD report on the modification of the Remuneration Policy
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Appointments and Remunerations Committee report
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Delegation of powers to increase capital
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Report of the Audit and Control Committee on the independence of the auditor
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Report of the Audit and Control Committee on its operation
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Report of the Appointments and Remunerations Committee on its operation
Additional information
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Articles of Association
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General Shareholders' Meeting Regulation
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Board of Directors' Regulation
Download
Current Board Member Remuneration Policy
Download
Extract of the right of information that corresponds to the shareholders
Download
Other documents
Proxy and Voting forms
Download
Applicable rules for assistance and delegation
Download
Assistance card
General Meeting of Shareholders 2021
Results
Download
Final Quorum
Download
Voting
Call for applications
Download
Full text of the call notice
No. of shares / voting rights
Download
Total number of shares and voting rights
Annual accounts
Download
Annual Individual Accounts 2020
Download
Consolidated Annual Accounts 2020
Proposals for agreement
Download
Point One. Approval of Individual Annual Accounts 2020
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Point two. Application result
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Point Three. Discharge
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Point Four. Approval of the Consolidated Annual Accounts 2020
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Item Five. Annual Report on Directors' Remuneration
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Point Six. Annual Corporate Governance Report
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Item Seven. Re-election of Directors
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Point Eight. Re-election of auditors
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Point Nine. Remuneration policy for directors
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Point Ten. Authorization to increase capital
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Item Eleven. Authorisation to acquire treasury shares
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Item Twelfth. Covid-19 Impact
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Point Thirteen. Formalisation
Reports
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Annual Directors' Remuneration Report 2020
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Annual Corporate Governance Report 2020
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Report on authorisation to increase capital
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Report on the re-election of Directors
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Appointments and Remuneration Committee Report
Additional information
Download
Articles of Association
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Rules of Procedure of the Board
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Council Regulation
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CV Mr Luis Arredondo Malo
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CV Mr. Luis López de Herrera-Oria
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CV Mr Fernando Bautista Sagüés
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CV Mr David Jiménez Blanco
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CV Mr Cato Henning Stonex
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Current Board Remuneration Policy
Download
COVID Impact Report19
Download
Right to information
Download
Other legal documents
Delegation and remote voting
Download
Right to assistance and delegation
Download
Communication of change of attendance card
Download
Attendance card
General Shareholders' Meeting 2020
Results
Download
Final Quorum
Download
Voting
Calls for proposals
Download
Full text of the call notice
No. of shares / voting rights
Download
Total number of shares and voting rights
Annual accounts
Download
Individual Annual Accounts 2019
Download
Consolidated annual accounts 2019
Proposals for agreement
Download
Point One. Approval of Individual Annual Accounts 2019
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Point two. Application result
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Point Three. Discharge
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Point Four. Approval of the 2019 Consolidated Financial Statements
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Point Five. Report on Directors' Remuneration
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Point Six. Corporate Governance Report
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Point Seven. Appointment of Ms. Chony Martín Vicente-Mazariegos
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Point Eight. Ratification Mr. Stanislas Henry
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Point Nine. Amendment of Article 40.4 of the Company's Articles of Association
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Point Ten. Authorization to increase capital
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Point Eleven. Authorization to acquire treasury stock
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Point Twelve. Subscription Contract Repurchase
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Point Thirteen. Impact Covid-19
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Point Fourteen. Formalization Formalización
Reports
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Report on the appointment of Ms. Chony Martín Vicente-Mazariegos
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Appointment Report Mr. Stanislas Henry
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CRyN Report New Director
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Report on the amendment of Article 40.4 of the Company's Articles of Association
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Capital Increase Authorization Report
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Annual Report on Remuneration 2019
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Annual Report Corporate Governance 2019
Additional information
Download
Contract Repurchase
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CV Ms. Chony Martin
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CV Mr. Stanislas Henry
Download
COVID Impact Report19
Download
Articles of Association
Download
Board Regulations
Download
Council Regulation
Download
Remuneration policy
Download
Right to information
Download
Other legal documents
Delegation and remote voting
Download
Right of attendance and delegation
Download
Attendance card
Annual General Meeting 2021
Results
Download
Final Quorum
Download
AGM Votes
Call
Download
Full text of GSM notice
No. of shares/voting rights
Download
Total number of shares and voting rights
Financial Reports
Download
2020 Individual Annual Accounts
Download
2020 Consolidated Annual Accounts
Proposed resolutions
Download
Item 1. Approval of 2020 Individual Annual Accounts
Download
Item 2. Results' allocation
Download
Item 3. Approval of BoD exercise of duties
Download
Item 4. Approval of 2020 Consolidated Annual Accounts
Download
Item 5. Annual Directors' Remuneration Report
Download
Item 6. Annual Corporate Governance Report
Download
Item 7. Reelection of the Directors
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Item 8. Re-election of auditors
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Item 9. Board Remuneration Policy
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Item 10. Delegation of powers to increase capital
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Item 11. Authorisation to acquire treasury stock
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Item 12. Covid-19 impact
Download
Item 13. Formalisation of resolutions
Other Reports
Download
2020 Directors' Remuneration Report
Download
2020 Annual Corporate Governance Report
Download
Delegation of powers to increase capital Report
Download
Directors Re-election Report
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Appointment and Remuneration Committee Report
Additional information
Download
Articles of Association
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General Shareholders' Meeting Regulation
Download
Board of Directors' Regulation
Download
CV Mr. Luis Arredondo Malo
Download
CV Mr. Luis López de Herrera-Oria
Download
CV Mr. Fernando Bautista Sagüés
Download
CV Mr. David Jiménez Blanco
Download
CV Mr. Cato Henning Stonex
Download
Current Board Member Remuneration Policy
Download
Impact of COVID-19 Report
Download
Extract of the right of information that corresponds to the shareholders
Download
Other documents
Proxy and Voting forms
Download
Applicable rules for assistance and delegation
Download
Communication of the assistance card modification
Download
Assistance card
Annual General Meeting 2020
Results
Download
2020 AGM Final Quorum
Download
2020 AGM Votes
Call
Download
Full text of AGM notice
No. of shares/voting rights
Download
Total number of shares and voting rights
Financial Reports
Download
2019 Individual annual accounts
Download
2019 Consolidated annual accounts
Proposed resolutions
Download
Item 1. Approval of individual annual accounts
Download
Item 2. Results' allocation
Download
Item 3. Approval of BoD exercise of duties
Download
Item 4. Approval of consolidated annual accounts
Download
Item 5. Annual Directors' Remuneration Report
Download
Item 6. Annual Corporate Governance Report
Download
Item 7. Appointment of Mrs. Chony Martín Vicente-Mazariegos
Download
Item 8. Ratification of Mr. Stanislas Henry
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Item 9. Amendment of art. 40.4 of the Company's Bylaws
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Item 10. Delegation of powers to increase capital
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Item 11. Authorisation to acquire treasury stock
Download
Item 12. Share repurchase agreement
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Item 13. Covid-19 Impact
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Item 14. Formalisation of resolutions
Other Reports
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Appointment of Mrs. Chony Martín Vicente-Mazariegos
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Ratification of the appointment of Mr. Stanislas Henry
Download
Appointment of New Director
Download
Amendment art. 40.4 Bylaws Report
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Delegation of powers to increase capital
Download
2019 Directors' Remuneration Report
Download
2019 Annual Corporate Governance Report
Additional information
Download
Share repurchase agreement
Download
CV Mrs. Chony Martín Vicente-Mazariegos
Download
CV Mr. Stanislas Henry
Download
Impact of COVID-19 Report
Download
Articles of Association
Download
General Shareholders' Meeting Regulation
Download
Board of Directors' Regulation
Download
Other documents about Corporate Governance
Download
Extract of the right of information that corresponds to the shareholders
Download
Other documents
Proxy and Voting forms
Download
Applicable rules for delegation and delegation card template
Download
Delegation card template
2019 General Shareholders' Meeting
Results
Download
Final Quorum
Download
Voting result
Call for applications
Download
Full text of the call notice
No. of shares / voting rights
Download
Total number of shares and voting rights
Proposal of agreements
Download
Point One. Approval of 2018 Individual Annual Accounts
Download
Point two. Application result
Download
Point Three. Discharge
Download
Point Four. Approval of the 2019 Consolidated Financial Statements
Download
Point Six. Report on Directors' Remuneration
Download
Point Seven. Proposed Capital Increase
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Point Eight. Authorization to the Board to increase capital
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Point Nine. Authorization to the Board to issue convertible financial instruments
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Point Ten. Authorization to acquire treasury stock
Download
Point Eleven. Authorization for the reduction of the term of the call for Extraordinary Meetings
Download
Period. Twelfth. Formalization Formalización
Reports
Download
Authorization to increase capital
Download
Report - independent expert
Delegation and remote voting
Additional information
Download
Attendance card
Download
Articles of Association
Download
Board Regulations
Download
Council Regulation
Download
Extract from the right of information
Annual General Meeting 2019
Results
Download
Final Quorum
Download
Voting result
Call
Download
Full text of the call notice
No. of shares / voting rights
Download
Total number of shares and voting rights
Proposed resolutions
Download
Point One. Approval of 2018 Individual Annual Accounts
Download
Point two. Application result
Download
Point Three. Discharge
Download
Point Four. Approval of the 2019 Consolidated Financial Statements
Download
Point Six. Report on Directors' Remuneration
Download
Point Seven. Proposed Capital Increase
Download
Point Eight. Authorization to the Board to increase capital
Download
Point Nine. Authorization to the Board to issue convertible financial instruments
Download
Point Ten. Authorization to acquire treasury stock
Download
Point Eleven. Authorization for the reduction of the term of the call for Extraordinary Meetings
Download
Period. Twelfth. Formalization Formalización
Other Reports
Download
Authorization to increase capital
Download
Report - independent expert
Proxy and Voting forms
Additional information
Download
Attendance card
Download
Articles of Association
Download
Board Regulations
Download
Council Regulation
Download
Extract from the right of information
Extraordinary General Meeting 2019
Results
Call for applications
Download
Full text of the call notice
No. of shares / voting rights
Download
Total number of shares and voting rights
Proposal of agreements
Download
Point One. Proposed Capital Increase
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Point two. Modification of the Policy on the Remuneration of Directors
Download
Point Three. Proposal of resolution Fixing the number of Directors
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Point Four. Proposal for a Formalization Agreement
Reports
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Proposed capital increase report
Download
Independent Expert Report
Download
Remuneration policy
Download
Report of the Appointments and Remuneration Committee
Delegation and remote voting
Download
Right of attendance and delegation
Download
Attendance card
Additional information
Download
Extract from the right of information
Extraordinary General Meeting 2019
Results
Call for applications
Download
Full text of the call notice
No. of shares / voting rights
Download
Total number of shares and voting rights
Proposal of agreements
Download
Point One. Proposed Capital Increase
Download
Point two. Modification of the Policy on the Remuneration of Directors
Download
Point Three. Proposal of resolution Fixing the number of Directors
Download
Point Four. Proposal for a Formalization Agreement
Reports
Download
Proposed capital increase report
Download
Independent Expert Report
Download
Remuneration policy
Download
Report of the Appointments and Remuneration Committee
Delegation and remote voting
Download
Right of attendance and delegation
Download
Attendance card
Additional information
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