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Extraordinary General Meeting 2014

Comprehensive information about the Extraordinary General Meeting 2014, held on 21 October 2014.


Results of the General Meeting

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Agenda and proposal of agreements

Call and agenda

PDF (0.19MB) Download

Total number of shares and voting rights

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Proposal of agreements

PDF (0.17MB) Download


Report of The Directors

PDF (0.65MB) Download

Fairness Opinion

PDF (0.3MB) Download

Professional Profile Directors

PDF (0.2MB) Download

Instructions for distance voting and proxies for the next Extraordinary General Shareholder's Meeting with regard to the new proposal for ratification of the appointment by co-optation of the Director Mr. José Damián Bogas Gálvez

PDF (0.15MB) Download


PDF (0.15MB) Download

Distance voting Form

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Distance proxies Form

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Professional profile Mr. José Damián Bogas Gálvez

PDF (0.05MB) Download

Pro-Forma Consolidated Financial Information for the six month period ending June 30, 2014

PDF (1.17MB) Download

Practical information on the operation of the board

Frequently asked questions

PDF (0.07MB) Download

Rules on long-distance voting and delegation of proxy

PDF (0.12MB) Download

Car model long-distance voting and delegation of proxy

PDF (0.03MB) Download


Shareholder Information Office

Ribera del Loira 60. 28042 Madrid - Spain

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