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Ordinary General Meeting 2016

Comprehensive information about the General Ordinary Meeting of Shareholders 2016, held on 26 April 2016.

Results

Results of the General Meeting

PDF (0.12MB) Download

Agenda and proposal of agreements

Call and agenda

PDF (0.21MB) Download

Total number of shares and voting rights

PDF (0.1MB) Download

Proposal of agreements

PDF (0.1MB) Download

Financial report 2015

Statement of Responsibility

PDF (0.02MB) Download

Annual accounts and individual management report

PDF (1.64MB) Download

Annual accounts and consolidated management report

PDF (2.64MB) Download

2015 Sustainability Report

2015 Sustainability Report

PDF (9.48MB) Download

Corporate governance report 2015

Integrated report of the activities of the Committees of the Board of Directors 2015

PDF (0.81MB) Download

Corporate Governance Report 2015 (corporate format)

PDF (2.12MB) Download

Director Remuneration Policy 2016-2018

Practical information on the operation of the board

Frequently asked questions

PDF (0.21MB) Download

Attendance, delegation and remote voting card form

PDF (0.17MB) Download

Voting and remote delegation rules

Internal regulations on Shareholder's Meetings

Articles of Association

General Meeting Regulations

PDF (0.31MB) Download

Regulation of the Board of Directors

PDF (0.31MB) 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

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