General shareholders' meeting | Shareholders and investors

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General Meeting 2020. October 29th. Auditorium of the headquarters, Peonías st. 12, Madrid. EXCLUSIVE VIRTUAL ATTENDANCE

Resolutions and votes

Meeting Resolutions

(PDF - 55.99 kB)

Resolutions votes

(PDF - 78.91 kB)

Documents available to the shareholders

Notice calling and Agenda

(PDF - 62.44 kB)

Addendum to the notice calling

NEW DOCUMENT. Published on 9-10-20

(PDF - 29.77 kB)

Request of addendum to the notice calling

NEW DOCUMENT. Published on 9-10-20

(PDF - 613.4 kB)

Shares and voting rights at the date of the announcement

(PDF - 39.38 kB)

Rules for remotes proxies and voting

(PDF - 98.79 kB)

Individual financial statements, Directors' report and audit report of 2019

(PDF - 2.88 MB)

Consolidated financial statements, consolidated Directors' report and audit report of 2019

(PDF - 5.08 MB)

Declaration of Directors' responsibility

(PDF - 16.14 kB)

Report on the independence of the auditor

(PDF - 71.37 kB)

New proposed appropriation of earnings

(PDF - 125.32 kB)

Non-financial information statement 2019

(PDF - 2.08 MB)

Reclassification of voluntary reserves to capitalisation reserve

(PDF - 31.89 kB)

Proposed resolutions concerning the items of the Agenda and requested for shareholdersUPDATED DOCUMENT (Error Correction: Third Point). Published on 26-10-20

UPDATED DOCUMENT (Error Correction: Third Point). Published on 26-10-20

(PDF - 59.56 kB)

Proposal issued by the Appointments, Remuneration and Corporate Governance Comittee concerning the re-election of the independent director Amancio López Seijas

(PDF - 32.91 kB)

Proposal issued by the Appointments, Remuneration and Corporate Governance Comittee concerning the re-election of the independent director Jaime Terceiro Lomba

(PDF - 30.07 kB)

Report issued by the Board of Directors concerning there-election of the independent director Amancio Löpez Seijas

(PDF - 42.0 kB)

Report issued by the Board of Directors concerning there-election of the independent director Jaime Terceiro Lomba

(PDF - 36.01 kB)

Proposal and Report issued by the Appointments, Remuneration and Corporate Governance Comittee concerning the appointment of the independent director Irene Cano Piquero

(PDF - 30.73 kB)

Report issued by the Board of Directors concerning the appointmentof the independent director Irene Cano Piquero

(PDF - 43.43 kB)

Report issued by the Appointments, Remuneration and Corporate Governance Comittee concerning the appointment as executive director of Francisco Javier Marín San Andrés

(PDF - 36.37 kB)

Proposal issued by the Board of Director concerning the appointment asexecutive director of Francisco Javier Marín San Andrés

(PDF - 41.99 kB)

Identity, curriculum and category of the independent director Amancio López Seijas

(PDF - 19.11 kB)

Identity, curriculum and category of the independent director Jaime Terceiro Lomba

(PDF - 19.24 kB)

Identity, curriculum and category of the independent director Irene Cano Piquero

(PDF - 18.55 kB)

Identity, curriculum and category of the proposed executive director Francisco Javier Marín San Andrés

(PDF - 21.48 kB)

Annual corporate governance report 2019

(PDF - 1.01 MB)

Annual report on remuneration to the Directors 2019

(PDF - 187.44 kB)

Audit Comittee Activity Report 2019

(PDF - 298.12 kB)

Appointments, Remuneration and Corporate Governance Comittee Activity Report 2019

(PDF - 262.6 kB)

Principles of action against climate change and environmental governance (UPDATED DOCUMENT)

UPDATED DOCUMENT. Published on 9-10-20

(PDF - 2.87 MB)

Report concerning the proposed admendments to the Regulations for the Board of Directors

(PDF - 50.08 kB)

Regulations for the Board of Directors with the proposed admendments

(PDF - 269.08 kB)

Attendance, proxy and remote voting card

UPDATED DOCUMENT. Published on 9-10-20

(PDF - 82.67 kB)

Right to Information Form

(PDF - 27.77 kB)

Rules for operation of the Electronic Shareholder's Forum

(PDF - 55.81 kB)

Remote attendance of the General Meeting

(PDF - 28.79 kB)

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General information

Financial information

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Resolutions and votes

Documents available to the shareholders

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