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Ordinary General Meeting 2013

Comprehensive information about the General Ordinary Meeting of Shareholders 2013, held on 22 April 2013.


Information on development of General Shareholders Meeting

PDF (0.07MB) Download

Agenda and proposal of agreements

Call and agenda

PDF (0.15MB) Download

Total number of shares and voting rights

PDF (0.13MB) Download

Proposal of agreements

PDF (0.26MB) Download

Financial report 2012

Statement of Responsibility

PDF (0.05MB) Download

Annual accounts and individual management report

PDF (6.14MB) Download

Annual accounts and consolidated management report

PDF (11.57MB) Download

Corporate governance report 2012

Report on Director Remuneration 2012

PDF (0.28MB) Download

Activities report by the audit and compliance commitee fiscal year 2012

PDF (0.32MB) Download

Corporate Governance Report for 2012

PDF (3.18MB) Download

Reports on ratification or re-election of Directors

Professional profile of the directors whose re-election is proposed to the General Meeting of Shareholders

PDF (0.27MB) Download

Practical information on the operation of the board

Frequently asked questions

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Attendance, delegation and remote voting card form

PDF (0.07MB) Download

Voting and remote delegation rules

PDF (0.12MB) Download


Shareholder Information Office

Ribera del Loira, 60. 28042 Madrid

You can consult the documentation in accessible version for people with visual limitations through the following link (only in Spanish version).


Shareholder Information Office

Ribera del Loira 60. 28042 Madrid - Spain

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