• {{currentSearchSuggestions.title}}
  • {{currentSearchSuggestions.title}}
{{navigationCta.name}}

General Meeting of Shareholders 2019

Comprehensive information about the General Ordinary Meeting of Shareholders 2019, held on 12 April 2019.

Results

Results of the General Meeting

PDF (0.32MB) Download

Agenda and proposal of agreements

Call and agenda

PDF (0.5MB) Download

Total number of shares and voting rights

PDF (0.09MB) Download

Proposal of agreements

PDF (0.42MB) Download

Financial report 2018

Statement of Responsibility

PDF (0.02MB) Download

Annual accounts and individual management report

PDF (6.41MB) Download

Annual accounts and consolidated management report

PDF (16.69MB) Download

Individual non-financial information statement

PDF (1.99MB) Download

Consolidated non-financial information statement

PDF (3.08MB) Download

2018 Sustainability Report

2018 Sustainability Report

PDF (9.48MB) Download

Corporate governance report 2018

Integrated report of the activities of the Committees of the Board of Directors 2018

PDF (1.32MB) Download

Corporate Governance Report 2018 (corporate format)

PDF (1.08MB) Download

Report on Director Remuneration 2018

PDF (0.64MB) Download

Justification report of the Appointments and Remuneration Committee on the Directors remuneration policy 2019-2021

PDF (0.39MB) Download

Director Remuneration Policy 2019-2021

PDF (0.31MB) Download

Reports on ratification or re-election of Directors

Report on the proposal for the appointment of Mr Juan Sánchez-Calero Guilarte as independent director of the Company

PDF (0.39MB) Download

Report on the proposal for re-election of Ms Helena Revoredo Delvecchio as independent director of the Company

PDF (0.39MB) Download

Report on the proposal of re-election of Mr Ignacio Garralda Ruiz de Velasco as independent director of the Company

PDF (0.39MB) Download

Report on the re-election proposal of Mr Francisco de Lacerda as independent director of the Company

PDF (0.39MB) Download

Report on the proposal of re-election of Mr Alberto de Paoli as proprietary director of the Company

PDF (0.45MB) Download

PwC report on the proposals for appointment and re-election of directors

PDF (0.1MB) Download

Practical information on the operation of the board

Frequently asked questions

PDF (1.44MB) Download

Voting and remote delegation rules

PDF (0.26MB) Download

Operating rules of the electronic Shareholder Forum

PDF (0.9MB) Download

Internal regulations on Shareholder's Meetings

Regulation of the Board of Directors

PDF (0.14MB) Download

Regulations of the Audit and Compliance Committee

PDF (0.22MB) 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

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 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