Ordinary General Meeting 2014

Comprehensive information about the General Ordinary Meeting of Shareholders 2019, held on 19 Mayo 2014.


Results of the General Meeting

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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 (0.19MB) Download

Financial report 2013

Statement of Responsibility

PDF (0.05MB) Download

Annual accounts and individual management report

PDF (5.87MB) Download

Annual accounts and consolidated management report

PDF (12.19MB) Download

Corporate governance report 2013

Corporate Governance Report 2013 (corporate format)

PDF (2.69MB) Download

Report on Director Remuneration 2013

PDF (0.22MB) 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

Internal regulations on Shareholders' Meetings

General Meeting Regulations

PDF (0.07MB) Download


Shareholder Information Office

Ribera del Loira 60. 28042 Madrid - Spain

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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