2023 - investors
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Right of attendance
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Operating Rules for the Shareholders’ Electronic Forum
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Rules on proxy and remote voting
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Right to information
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Attendance, proxy and remote voting card
2. Documents related to the development of the General Shareholders Meeting
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Calling Ordinary General Shareholders Meeting 2023
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Proposed Resolutions
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Quorum and Resolutions Adopted at the Meeting
Other relevant documentation for the General Shareholders Meeting
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Number of shares and voting rights
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Annual Report of Audit Committee
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Annual Report of Strategy and Sustainability Committee
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Annual Report on the Remuneration of the Directors
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Annual Corporate Governance Report 2022
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Annual Remuneration Report 2022
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Annual Auditor Independence Report 2022
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Report of the Board of Directors in relation to the proposed Capital Increase
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Report of the Board of Directors in relation to the proposed Capital Reduction
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Report of the the Company’s Policy on the Remuneration of the Directors 2023
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CV Antonio Oporto
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Report Antonio Oporto
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CV Carlos María de Palacio
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Report Carlos María de Palacio
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CV Emilio Novela
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Report Emilio Novela
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CV Javier Bañón
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Report Javier Bañón
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CV Javier Olascoaga
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Report Javier Olascoaga
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CV John Charles Pope
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Report John Charles Pope
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CV Jose María Oriol
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Report Jose María Oriol
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CV Pedro Pablo Manuel del Corro
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Report Pedro Pablo Manuel del Corro