General shareholders' meeting | Shareholders and investors

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General Meeting 2021, April 27 and 28 in first and second call, respectively. Auditorium of the headquarters, Peonías st. 12, Madrid.EXCLUSIVE VIRTUAL ATTENDANCE

Resolutions and votes

Meeting Resolutions

(PDF - 245.96 kB)

Resolutions votes

(PDF - 89.91 kB)

Notice of virtual Meeting

Notice of Ordinary General Shareholders´Meeting

(PDF - 211.92 kB)

Documents available to the shareholders

Number of shares and voting rights at the date of the announcement

(PDF - 103.87 kB)

Rules for remote proxies and voting

Individual financial statements, Directors' report and audit report of 2020 (First Point)

To facilitate the reading and for informational purposes, it is presented in pdf. You can view the FEUE-XHTML document here: https://bit.ly/399XsK2

(PDF - 2.43 MB)

Consolidated financial statements, consolidated Directors' report and audit report of 2020 (Second Point)

To facilitate the reading and for informational purposes, it is presented in pdf. You can view the FEUE-XHTML document here: https://bit.ly/3snAU0a

(PDF - 24.54 MB)

Statutory declaration concerning the financial statements 2020

(PDF - 152.1 kB)

Audit Committee Report on the independence of the Auditor

(PDF - 191.85 kB)

Non-financial information statement 2020 (Fourth Point)

(PDF - 20.5 MB)

Proposed resolutions concerning the items of the Agenda and requested for shareholders

(PDF - 310.86 kB)

Justifying report of the Board of Directors in relation to the ratification of the appointment of Independent Director (Sixth Point)

(PDF - 213.91 kB)

Proposal of the Appointments and Remuneration Committee in relation to the ratification of the appointment of Independent Director (Sixth Point)