- No need to register in advance
- Download the vote or proxy card, fill in and sign
- Send it by post to Condesa de Venadito 7, 28027, Madrid (Spain), att. Accionista
Shareholders and investors
Corporate governance


Annual General Shareholders' Meeting
You may watch the Annual General Shareholders' Meeting 2022 in streaming at the following link:
Annual General Meeting
A) Requirements and procedures to accredit the ownership of shares; right to attend the shareholders' meeting; and exercise or delegation of the right to vote.
The following link includes the requirements and procedures to accredit the ownership of shares; the right to attend the shareholders' meeting; and the exercise or delegation of the right to vote.
Requirements and Procedures for accrediting the ownership of shares: Right of attendance to the Shareholders meeting and exercise or delegation of the voting right. - 190 Kb
B) AGM
The has agreed to convene an Ordinary General Shareholders' Meeting, to be held in Madrid, at the Duques de Pastrana Complex, located at Paseo de la Habana, 208, on April 27, 2022, at 12:00 p.m., on first notice of meeting or, if the necessary incorporation quorum is not reached, on second notice of meeting, at the same place and time, on the following day April 28, 2022.
As the quorum required for constitution was not reached at first call, the meeting will be held at second call.
Vote or proxy by email or post
Vote, proxy and registration in advance
(Until 11:59 a.m. on April 26, 2022)
- You must register in advance.
- Requires identification of the shareholder or proxy by digital means (certificate or electronic ID).
Telematic attendance
(2 hour before the AGM)
-
Advance registration is mandatory
- Requires identification of the shareholder or proxy by digital means (certificate or electronic ID).
-
Information on the connection procedure and telematic attendance to the AGM can be found at the following link.:
C) Documents
The following documents are available to shareholders:
YEAR 2022
342 Kb
YEAR 2021
315 Kb
YEAR 2020
301 Kb
YEAR 2022
30 Kb
YEAR 2022
3171 Kb
YEAR 2022
16406 Kb
YEAR 2022
55408 Kb
YEAR 2022
248 Kb
YEAR 2022
983 Kb
YEAR 2022
221 Kb
YEAR 2022
218 Kb
YEAR 2022
285 Kb
YEAR 2022
202 Kb
YEAR 2022
595 Kb
YEAR 2022
1023 Kb
YEAR 2022
234 Kb
YEAR 2022
138 Kb
YEAR 2022
124 Kb
YEAR 2021
12 Kb
YEAR 2021
3182 Kb
YEAR 2021
1209 Kb
YEAR 2021
9722 Kb
YEAR 2021
493 Kb
YEAR 2021
855 Kb
YEAR 2021
321 Kb
YEAR 2022
137 Kb
YEAR 2021
150 Kb
YEAR 2020
149 Kb
YEAR 2019
80 Kb