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General Ordinary Meeting of Shareholders 2017

Comprehensive information about the General Ordinary Meeting of Shareholders 2017, held on 26 April 2017.

Results

Results of the General Meeting

PDF (0.1MB) Download

Agenda and proposal of agreements

Call and agenda

PDF (0.49MB) Download

Total number of shares and voting rights

PDF (0.09MB) Download

Proposal of agreements

PDF (0.41MB) Download

Financial report 2018

Statement of Responsibility

PDF (0.15MB) Download

Annual accounts and individual management report

PDF (3.17MB) Download

Annual accounts and consolidated management report

PDF (8.82MB) Download

2016 Sustainability Report

2016 Sustainability Report

PDF (1.75MB) Download

Corporate governance report 2016

Corporate Governance Report 2018 (corporate format)

PDF (1.53MB) Download

Corporate Governance Report (official CNMV format)

PDF (1.73MB) Download

Report on Director Remuneration 2016

PDF (0.38MB) Download

Practical information on the operation of the board

Report on the re-election proposal of Mr Miquel Roca Junyent as independent director of the Company

PDF (0.49MB) Download

Report on the re-election proposal of Mr. Alejandro Echevarría Busquet as independent director of the Company

PDF (0.42MB) Download

Practical information on the operation of the board

Frequently asked questions

PDF (0.53MB) Download

Voting and remote delegation rules

PDF (0.44MB) Download

Operating rules of the electronic Shareholder Forum

PDF (0.44MB) Download

Contact

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).

Contact

Shareholder Information Office

Ribera del Loira 60. 28042 Madrid - Spain

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