If you prefer to always view the website in English, please click here.

General Ordinary Meeting of Shareholders 2015

Comprehensive information about the General Ordinary Meeting of Shareholders 2015, held on 27 April 2015.


Results of the General Meeting

PDF (0.19MB) Download

Agenda and proposal of agreements

Call and agenda

PDF (0.33MB) Download

Total number of shares and voting rights

PDF (0.09MB) Download

Proposal of agreements

PDF (0.96MB) Download

Financial report 2014

Statement of Responsibility

PDF (0.07MB) Download

Annual accounts and individual management report

PDF (1.65MB) Download

Annual accounts and consolidated management report

PDF (2.67MB) Download

Corporate governance report 2014

Integrated report of the activities of the Committees of the Board of Directors 2014

PDF (0.73MB) Download

Corporate Governance Report 2014 (corporate format)

PDF (0.59MB) Download

Report on Director Remuneration 2014

PDF (0.31MB) Download

Reports on ratification or re-election of Directors

Director's reports regarding the proposed ratification and/or re-election of directors

PDF (0.67MB) Download

Director's report on agenda item five

PDF (0.25MB) Download

Director's report o the proposed amendments of the Corporate ByLaws

PDF (0.74MB) Download

Información práctica sobre el funcionamiento de la junta

Frequent Ask Questions

PDF (0.33MB) Download

Rules on long-distance voting and delegation of proxy

PDF (0.29MB) Download

Director's report on the proposed amendments of the General Meeting Regulations

PDF (0.6MB) Download


Oficina de información al accionista

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

advise icon go to the advise Facebook icon go to Facebook Twitter icon go to Twitter Youtube icon go to Youtube Messenger icon go to Messenger Linkedin icon go to Linkedin Instagram icon go to Instagram Shared Link icon Go to the shared link Checkmark Success icon Checkmark Success down arrow icon down arrow Previous Go to previous Next Go to the next close icon close add icon add up arrow icon up arrow oblique arrow icon look obliquely Arrow down icon Arrow down search engine icon search search engine icon search share icon share filter icon filter email icon send mail email icon email phone icon phone fax icon fac print icon print play icon play user icon go to the user section error icon an error has occurred info icon information thumb up icon like thumb up icon like thumb down icon don't like thumb down icon don't like clock icon Clock Lamp icon Lamp List icon List Map icon Go to the map Phone icon Phone Emergency icon Emergency Pause icon Pause Play icon Play Logout icon Sign off Phone icon Phone