General shareholders' meeting | Shareholders and investors

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General Meeting 2022, March 31 and April 1 in first and second call, respectively. Press room of Terminal 4 of the Adolfo Suárez Madrid-Barajas Airport.

Resolutions and votes

Meeting Resolutions

(PDF - 279.55 kB)

Resolutions votes

(PDF - 93.85 kB)

Access Plan to the 2022 General Shareholders´ Meeting

(PDF - 1.44 MB)

Documents available to the shareholders

Announcement of the call for the General Shareholders' Meeting

(PDF - 216.0 kB)

Total number of shares and voting rights on the date of the call

(PDF - 104.5 kB)

Rules applicable to proxies and voting through means of remote communication

(PDF - 262.39 kB)

Individual financial statements, Directors' report and audit report of 2021 (First Point)

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

(PDF - 2.6 MB)

Consolidated financial statements, consolidated Directors' report and audit report of 2021 (Second Point)

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

(PDF - 13.27 MB)

Statutory declaration concerning the financial statements 2021

(PDF - 152.08 kB)

Audit Committee Report on the independence of the Auditor

(PDF - 197.07 kB)

Non-financial information statement 2021 (Fourth Point)

(PDF - 9.07 MB)

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

(PDF - 394.15 kB)

Proposal and supporting report of the Board of Directors in relation to ratification of Raúl Míguez Bailo

(PDF - 214.15 kB)

Proposal and supporting report of the Board of Directors in relation to ratification of Manuel Delacampagne Crespo

(PDF - 210.01 kB)

Report of Appointments, Remuneration and Corporate Governance Committee in relation to ratification of Raúl Míguez Bailo

(PDF - 168.69 kB)

Report of Appointments, Remuneration and Corporate Governance Committee in relation to ratification of Manuel Delacampagne Crespo

(PDF - 166.8 kB)

Identity, curriculum and category of the Proprietary Director whose ratification is submitted to the General Meeting Raúl Míguez Bailo

(PDF - 134.08 kB)

Identity, curriculum and category of the Proprietary Director whose ratification is submitted to the General Meeting Manuel Delacampagne Crespo

(PDF - 130.96 kB)

Proposal and supporting report of the Board of Directors in relation to the re-election of Executive Director

(PDF - 213.68 kB)

Report of Appointments, Remuneration and Corporate Governance Committee in relation to the re-election of the Executive Director

(PDF - 174.72 kB)

Identity, curriculum and category of the Executive Director whose re-election is submitted to the General Meeting (7.3 POINT)

(PDF - 134.9 kB)

Proposal and supporting report of the Board of Directors in relation to the appointment of a Proprietary Director

(PDF - 224.53 kB)

Report of the Appointments, Remuneration and Corporate Governance Committee in relation to the appointment of a Proprietary Director (7.4 POINT)

(PDF - 169.62 kB)

Identity, curriculum and category of the Proprietary Director whose appointment is submitted to the General Meeting

(PDF - 127.38 kB)

Report by the board of directors on the proposal to amend the company´s bylaws (EIGHT POINT)

(PDF - 305.42 kB)

Report of the Board of Directors regarding the proposed amendment to the Regulations of the General Shareholders' Meeting (NINTH POINT)

(PDF - 248.15 kB)

Report of the Board of Directors regarding the authorization for the issuance of debentures and bonds (TENTH POINT)

(PDF - 208.61 kB)

Annual corporate governance report 2021

(PDF - 1.33 MB)

Annual report on remuneration to the Directors (ELEVENTH POINT)

(PDF - 502.81 kB)

Updated report of the Climate Action Plan 2021 (TWELFTH POINT)

(PDF - 6.34 MB)

Report on the amendments to the Regulations of the Board of Directors (April 2021)

(PDF - 548.15 kB)

Report on the amendments to the Regulations of the Board of Directors (February 2022)

(PDF - 1.1 MB)

Audit Committee Activity Report

(PDF - 451.8 kB)

Appointments, Remuneration and Corporate Governance Committee Activity Report

(PDF - 464.9 kB)

Sustainability and Climate Action Committee Activity Report

(PDF - 404.71 kB)

Attendance, proxy and remote voting card

(PDF - 181.32 kB)

Right to information

(PDF - 143.73 kB)

Rules for operation of the Electronic Shareholder's Forum

(PDF - 173.45 kB)

Remote attending instructions

(PDF - 143.4 kB)

Published on April 1, 2022, at 13:00 p.m.

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Resolutions and votes

Access Plan to the 2022 General Shareholders´ Meeting

Documents available to the shareholders

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