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Extraordinary General Meeting of Shareholders 2022

All the information about the Extraordinary General Shareholders' Meeting to be held on November 17, 2022, at 12:00 p.m.

Results

General Meeting results

PDF (0.79MB) Download

Agenda and proposal of resolutions

Meeting Notice and Agenda

PDF (0.35MB) Download

Total number of shares and voting rights

PDF (0.43MB) Download

Proposed Resolutions

PDF (0.44MB) Download

Reports of Board of Directors

Report of the Audit and Compliance Committee on the related-party transactions proposed for approval by the Board of Directors under items 1.1, 1.2, 1.3, 1.4 and 1.5 of the agenda.

PDF (1.05MB) Download

Practical information on the operation of the board

Rules on Voting, Proxy Voting and Remote Attendance

PDF (0.33MB) Download

Regulations Governing the Shareholder Electronic Forum

PDF (0.77MB) Download

Attendance Card, Delegation of Proxy and Remote Voting

PDF (0.33MB) Download

Safety Protocol

PDF (0.61MB) Download

Internal regulations on Shareholder's Meetings

Corporate Bylaws

PDF (1.31MB) Download

Board of Directors Regulations

PDF (0.26MB) Download

General Shareholders' Meeting Regulations

PDF (1.29MB) Download

Audit and Compliance Committee Regulations

PDF (0.74MB) Download

Appointments and Compensation Committee Regulations

PDF (0.69MB) Download

Sustainability and Governance Committee Regulations

PDF (0.68MB) Download

Contact

Shareholder Information Office

Ribera del Loira 60. 28042 Madrid - Spain

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