General Shareholders Meeting
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- General Shareholders Meeting
2025 - EXTRAORDINARY DECEMBER
- Call for the Extraordinary General Shareholders' Meeting December 2025
- Proposed Resolutions for the Extraordinary General Shareholders' Meeting December 2025
- Number of shares and voting rights
- Attendance, Proxy and Remote Voting Card
- Rules on Proxy and Remote Voting
- Operating Rules for the Shareholders’ Electronic Forum
- Rules on Information Request
- Report of the Board of Directors in relation to the proposed Share Capital Increase and Bond Issuance
- Independent Expert Report on the Exclusion of Pre-emptive Subscription Rights
- Report regarding the reduction in the number of members of the Board of Directors
- Access to the Electronic Proxy and Voting Portal and the Telematic Attendance Register
- Access to the Shareholders' Electronic Forum
- Access to the Telematic Attendance Platform
2025
- Calling Ordinary General Shareholders Meeting 2025
- Proposed Resolutions
- Number of shares and voting rights
- Quorum and Resolutions Adopted at the Meeting
- Questions asked at the General Shareholders’ Meeting
- Annual Report of Audit Committee
- Annual Report of Strategy and Sustainability Committee
- Annual Report of the Appointments and Remuneration Committee
- Annual Auditor Independence Report 2024
- Reasoned proposal to amend the regulations of the Board of Directors
- ARC Report for the reelection of Gonzalo Urquijo
- ARC Report for the reelection of Marisa Poncela
2025 - EXTRAORDINARY JUNE
- Calling Extraordinary General Shareholders Meeting 2025
- Proposed Resolutions
- Quorum and Resolutions Adopted at the Meeting
- ARC Report for the election of Mario Álvarez García
- ARC Report for the ratification and re-election of Mª José Zueco Peña
2024
- Calling Ordinary General Shareholders Meeting 2024
- Proposed Resolutions 2024
- Reasoned proposal to amend the regulations of the Board of Directors
- Quorum and Resolutions Adopted at the Meeting
- Questions asked at the General Shareholder’s Meeting
- Number of shares and voting rights
- Annual Report of Audit Committee
- Annual Report of Strategy and Sustainability Committee
- Annual Report on the Remuneration of the Directors
- Report of the the Company’s Policy on the Remuneration of the Board of Directors 2024
- Annual Corporate Governance Report 2023
- Annual Remuneration Report 2023
- Annual Auditor Independence Report 2023
2023
- Calling Ordinary General Shareholders Meeting 2023
- Proposed Resolutions
- Quorum and Resolutions Adopted at the Meeting
- Number of shares and voting rights
- Annual Report of Audit Committee
- Annual Report of Strategy and Sustainability Committee
- Annual Report on the Remuneration of the Directors
- Annual Corporate Governance Report 2022
- Annual Remuneration Report 2022
- Annual Auditor Independence Report 2022
- Report of the Board of Directors in relation to the proposed Capital Increase
- Report of the Board of Directors in relation to the proposed Capital Reduction
- Report of the the Company’s Policy on the Remuneration of the Directors 2023
- CV Antonio Oporto
- Report Antonio Oporto
- CV Carlos María de Palacio
- Report Carlos María de Palacio
- CV Emilio Novela
- Report Emilio Novela
- CV Javier Bañón
- Report Javier Bañón
- CV Javier Olascoaga
- Report Javier Olascoaga
- CV John Charles Pope
- Report John Charles Pope
- CV Jose María Oriol
- Report Jose María Oriol
- CV Pedro Pablo Manuel del Corro
- Report Pedro Pablo Manuel del Corro
2022
- Calling Ordinary General Shareholders Meeting 2022
- Supplement to the Call of the Shareholders’ General Meeting
- Proposed Resolutions
- Quorum
- Resultado de las votaciones (documento acuerdos adoptados)
- Questions asked in the General Shareholders Meeting
- Number of shares and voting rights
- Annual Report of Audit Committee
- Annual Report of Strategy Committee
- Annual Report on the Remuneration of the Directors
- Annual Corporate Governance Report 2021
- Annual Remuneration Report 2021
- Annual Auditor Independence Report 2021
- Report of the Board of Directors in relation to the proposed Capital Increase
- Report of the Board of Directors in relation to the proposed Capital Reduction
- Report regarding the reduction in the number of members of the Board of Directors
2021
- Calling Ordinary General Shareholders Meeting 2021
- Meeting Agenda
- Proposed Resolutions
- Quorum
- Results of votes
- Number of shares and voting rights
- Annual Report of Audit Committee
- Annual Report of Strategy Committee
- Annual Report on the Remuneration of the Directors
- Declaration of Responsibility
- Annual Accounts 2020 Talgo, S.A. Individual
- Annual Accounts 2020 Talgo, S.A. Consolidated
- Corporate Governance Annual Report 2020
- Annual Report on Directors Remuneration 2020
- Identity, Curriculum and Category to Which the Directors Whose Appointment is Submitted to the General Shareholders’ Meeting Belongs - Gonzalo Urquijo
- Identity, Curriculum and Category to Which the Directors Whose Appointment is Submitted to the General Shareholders’ Meeting Belongs - Marisa Poncela
- Supporting Report for the election of Director - Gonzalo Urquijo
- Supporting Report for the election of Director - Marisa Poncela
2020
- Calling Ordinary General Shareholders Meeting 2020
- Meeting Agenda
- Proposed Resolutions
- Quorum
- Voting Results
- Questions asked in the General Shareholders Meeting
- Annual report of advisory commissions
- Annual Report regarding the independence of the external auditor
- 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
- Report by the Board of Directors Regarding the Proposed Share Capital Reduction
- Declaration of Responsibility
2019
- Calling Ordinary General Shareholders Meeting 2019
- Meeting Agenda
- Proposed Resolutions
- Total number of Shares and Voting rights
- Quorum
- Voting Results
- Annual report of advisory commissions
- Annual Report regarding the independence of the external auditor
- Declaration of Responsibility
- 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
2018 - Extraordinary
- Electronic Shareholders´ Forum
- Calling Extraordinary General Assembly of Shareholders 2018
- Meeting Agenda
- Proposed Resolutions
- Total number of Shares and Voting rights
- Quorum results
- Voting results
2018 - Ordinaria
- Orden del día
- Propuesta de acuerdos
- Número total de acciones y derechos de voto
- Quorum results
- Voting results
- Memoria de Actividad de Comisiones Consultivas
- Informe Anual de Independencia de los Auditores de Cuentas
- Cuentas Anuales Consolidadas del ejercicio
- Cuentas Anuales Individuales del ejercicio
- Informe Anual de Gobierno Corporativo
- Informe Anual de Remuneraciones de los Consejeros
2018 - Ordinary
- Meeting Agenda
- Proposed Resolutions
- Total number of Shares and Voting rights
- Quorum results
- Voting results
- 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
2017
- 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
- 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
2016
- 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
- Annual Accounts 2015 Talgo, S.A. Consolidated
- Annual Accounts 2015 Talgo, S.A.
- Annual Corporate Governance Report
- Annual Report on Remuneration of Directors 2015