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General Meeting of Shareholders 2018

Comprehensive information about the General Ordinary Meeting of Shareholders 2018, held on 24 April 2018.

Results

Results of the General Meeting

PDF (0.1MB) Download

Agenda and proposal of agreements

Call and agenda

PDF (1.13MB) Download

Total number of shares and voting rights

PDF (0.09MB) Download

Proposal of agreements

PDF (1.15MB) Download

Financial report 2018

Statement of Responsibility

PDF (0.06MB) Download

Annual accounts and individual management report

PDF (3.02MB) Download

Annual accounts and consolidated management report

PDF (4.79MB) Download

Individual non-financial information statement

PDF (1.79MB) Download

Consolidated non-financial information statement

PDF (2.01MB) Download

Reports on the consolidated annual accounts issued by Ernst & Young

PDF (0.06MB) Download

Corporate governance report 2017

Integrated report of the activities of the Committees of the Board of Directors 2017

PDF (1.32MB) Download

Corporate Governance Report 2017 (corporate format)

PDF (2.69MB) Download

Report on Director Remuneration 2017

PDF (1.12MB) Download

Justification report of the Appointments and Remuneration Committee on the Directors remuneration policy 2018-2020

PDF (1.05MB) Download

Director Remuneration Policy 2018-2020

PDF (1.16MB) Download

Reports on ratification or re-election of Directors

Report on the proposal for reappointment of José D. Bogas Gálvez

PDF (1.02MB) Download

Report on the proposal for reappointment of Maria Patrizia Grieco

PDF (1.03MB) Download

Report on the proposal for reappointment of Francesco Starace

PDF (1.04MB) Download

Report on the proposal for reappointment of Enrico Viale

PDF (1.02MB) Download

Practical information on the operation of the board

Voting and remote delegation rules

PDF (1.03MB) Download

Internal regulations on Shareholders' Meetings

Regulation of the Board of Directors

PDF (0.14MB) Download

Regulations of the Audit and Compliance Committee

PDF (0.22MB) 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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