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General Ordinary Meeting of Shareholders 2015

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

Results

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

Contacto

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).

Contact

Shareholder Information Office

Ribera del Loira 60. 28042 Madrid - Spain