Shareholders' Meetings
Shareholders' Meetings
General Shareholders' Meeting 2020
Results
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Final Quorum
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Voting
Calls for proposals
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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 2019
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Consolidated annual accounts 2019
Proposals for agreement
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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
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Contract Repurchase
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CV Ms. Chony Martin
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CV Mr. Stanislas Henry
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COVID Impact Report19
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Articles of Association
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Board Regulations
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Council Regulation
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Remuneration policy
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Right to information
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Other legal documents
Delegation and remote voting
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Right of attendance and delegation
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Attendance card
Annual General Meeting 2020
Results
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2020 AGM Final Quorum
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2020 AGM Votes
Call
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Full text of AGM notice
No. of shares/voting rights
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Total number of shares and voting rights
Financial Reports
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2019 Individual annual accounts
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2019 Consolidated annual accounts
Proposed resolutions
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Item 1. Approval of 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 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. Appointment of Mrs. Chony Martín Vicente-Mazariegos
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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
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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
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Appointment of New Director
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Amendment art. 40.4 Bylaws Report
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Delegation of powers to increase capital
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2019 Directors' Remuneration Report
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2019 Annual Corporate Governance Report
Additional information
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Share repurchase agreement
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CV Mrs. Chony Martín Vicente-Mazariegos
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CV Mr. Stanislas Henry
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Impact of COVID-19 Report
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Articles of Association
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General Shareholders' Meeting Regulation
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Board of Directors' Regulation
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Other documents about Corporate Governance
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Extract of the right of information that corresponds to the shareholders
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Other documents
Proxy and Voting forms
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Applicable rules for delegation and delegation card template
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Delegation card template
2019 General Shareholders' Meeting
Results
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Final Quorum
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Voting result
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
Proposal of agreements
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Point One. Approval of 2018 Individual Annual Accounts
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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 Six. Report on Directors' Remuneration
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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
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Point Eleven. Authorization for the reduction of the term of the call for Extraordinary Meetings
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Period. Twelfth. Formalization Formalización
Reports
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Authorization to increase capital
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Report - independent expert
Delegation and remote voting
Additional information
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Attendance card
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Articles of Association
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Board Regulations
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Council Regulation
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Extract from the right of information
Annual General Meeting 2019
Results
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Final Quorum
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Voting result
Call
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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
Proposed resolutions
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Point One. Approval of 2018 Individual Annual Accounts
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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 Six. Report on Directors' Remuneration
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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
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Point Eleven. Authorization for the reduction of the term of the call for Extraordinary Meetings
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Period. Twelfth. Formalization Formalización
Other Reports
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Authorization to increase capital
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Report - independent expert
Proxy and Voting forms
Additional information
Download
Attendance card
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Articles of Association
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Board Regulations
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Council Regulation
Download
Extract from the right of information
Extraordinary General Meeting 2019
Results
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
Proposal of agreements
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Point One. Proposed Capital Increase
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Point two. Modification of the Policy on the Remuneration of Directors
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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
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Independent Expert Report
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Remuneration policy
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Report of the Appointments and Remuneration Committee
Delegation and remote voting
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Right of attendance and delegation
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Attendance card
Additional information
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Extract from the right of information
Extraordinary General Meeting 2019
Results
Call for applications
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Full text of the call notice
No. of shares / voting rights
Download
Total number of shares and voting rights
Proposal of agreements
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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
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Independent Expert Report
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Remuneration policy
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Report of the Appointments and Remuneration Committee
Delegation and remote voting
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Right of attendance and delegation
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Attendance card
Additional information
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