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INVESTOR AREA

Shareholders' Meetings

2020
2019

Shareholders' Meetings

2020
2019

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

Download

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

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

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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

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

Download

Extract from the right of information
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Telematic assistance, electronic delegation and electronic voting

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c/ Serrano, 47
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info@arimainmo.com

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