General Shareholders Meeting

Attendance and voting rights

Rules on proxy and remote voting

Information requests

Attendance, proxy voting and remote voting card

Operating Rules for the Shareholders’ Electronic Forum

Documents related to the development of the General Shareholders Meeting

Calling Ordinary General Shareholders Meeting 2019

Meeting Agenda

Proposed Resolutions

Total number of Shares and Voting rights

Other relevant documentation for the General Shareholders Meeting

Annual report of advisory commissions

Annual Report regarding the independence of the external auditor

Declaración de responsabilidad sobre el Informe Anual

Annual Corporate Governance Report

Annual Report on the Remuneration of the Directors

Consolidated Annual Accounts

Annual Accounts Individual

Identity, Curriculum and Category to Which the Directors Whose Appointment is Submitted to the General Shareholders’ Meeting Belongs

Supporting Report for the Re-election of Directors

Supporting Report for the Ratification and Re-Election of Directors

Report by the Board of Directors Regarding the Proposed Share Capital Reduction

Report Regarding the Proposed Remuneration of the Directors Board

Report Regarding the Proposed Incentive Plan

Electronic Shareholders´ Forum

Documents related to the development of the General Shareholders Meeting

Calling Extraordinary General Assembly of Shareholders 2018

Meeting Agenda

Proposed Resolutions

Total number of Shares and Voting rights

Quorum results

Voting results

Documents related to the development of the General Shareholders Meeting

Meeting Agenda

Proposed Resolutions

Total number of Shares and Voting rights

Quorum results

Voting results

Other relevant documentation for the General Shareholders Meeting

Annual report of advisory commissions

Annual Report regarding the independence of the external auditor

Annual Accounts 2017 Consolidated

Annual Accounts 2017 Individual

Corporate Governance Anual Report

Annual Report on Directors Remuneration

Documents related to the development of the General Shareholders Meeting

Meeting Agenda

Proposed Resolutions

Voting Results

Quora Results

Total number of Shares and Voting rights

Answers to asked Questions during the Gerneral Shareholder’s Meeting

Other relevant documentation for the General Shareholders Meeting

Annual report of advisory commissions

Activity Report of the Audit Committee

Annual Report regarding the independence of the external auditor

Annual Accounts 2016 Consolidated

Annual Accounts 2016 Individual

Corporate Governance Anual Report

Annual Report on Directors Remuneration

Documents related to the development of the General Shareholders Meeting

Calling the Ordinary General Shareholder’s Board 2016

Total Number of Shares and Voting Rights 2016

Agenda 2016

Proposed Resolutions 2016

GSM 2016: Activity report for Advisory Committees 2015

Final quorum

Voting result

Other relevant documentation for the General Shareholders Meeting

Annual Accounts 2015 Talgo, S.A. Consolidated

Annual Accounts 2015 Talgo, S.A.

Annual Corporate Governance Report

Annual Report on Remuneration of Directors 2015

Investors Relations

Investor Presentations

General presentation for investors, with the aim of providing complete information about the company, business and main financial figures.

Markets

Consult the markets in which Talgo has been providing products and services in its different business areas

Events for investors

Events for Investors: See information related to the events organized by Talgo for investors and analysts seeking to provide greater insight into business operations, strategy and dynamics.

Share Information

Share price

Detail of the evolution of the share price of Talgo S.A. and main indicators.

Share capital and Treasury stock

Detail of the composition of the Share Capital and treasury stock of Talgo S.A.

Ownership summary

Configuration of the shareholders of Talgo S.A., significant shareholdings.

Shareholders remuneration

Information on distribution of dividends and other means of remuneration to shareholders.

IPO

Access the prospectus provided in the Public Offer for Sale of Talgo S.A.

Corporate bylaws

Access the Corporate bylaws of Talgo S.A.

Financial Information and Presentations

Quarterly financial information

See here the quarterly information of results and its presentation for consultation of the relevant operational and financial data of the period.

Audited annual accounts

Consult information on  audit reports, annual statements and management reports for last years.

Annual reports

Each year, Talgo carries out an Annual Report that includes relevant information about the company, the activities carried out during the year and the financial results for the year.

Information about suppliers

Information regarding the average times of payment to distributors.

Corporate Governance

Research