Shareholders and investors

Corporate governance

Annual General Meeting

You can follow the 2023 Shareholders' Annual General Meeting via the following links:

Streaming

Streaming for blind people

 

As the quorum required for constitution was not reached at first call, the meeting was held at second call.

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 Auditorio Sur –  2nd floor in IFEMA, Avda. del Partenón, nº 5, on June 14, 2023, 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 June 15, 2023.

Vote or proxy by email or post

 

 

  • 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
VOTING CARD OR PROXY

Vote, proxy and registration in advance

 

(Until 11:59 a.m. on June 13, 2023)

 

  • You must register in advance.
  • Requires identification of the shareholder or proxy by digital means (certificate or electronic ID).
VOTE, PROXY AND REGISTRATION IN ADVANCE

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.:

 

Connection procedure and telematic attendance

C) Documents

The following documents are available to shareholders:

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Call of the General Meeting 2023
Full text of the call notice of the Annual General Meeting 2023
0.36 MB

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Call of the General Meeting 2022
Full text of the call notice of the Annual General Meeting 2022
0.33 MB

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Call of the General Meeting 2021
Full text of the announcement of the call of the General Meeting.
0.31 MB

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General Shareholders Meeting 2020
Full text of the call notice of the General Shareholders' Meeting
0.29 MB
— 4 Items per Page
Showing 1 - 4 of 11 results.

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15.1 Reports of the Board of Directors and the Appointments and Remuneration Committee regarding proposals for the re-election and appointment of Directors. (only available in Spanish)
Board of Directors report on the proposals for re-election and appointment of directors referred under item Six of the Agenda, including the identification, CV and category of each director whose ratification, re-election or appointment is submitted to the Annual General Meeting, including the corresponding reports of the Appointments and Remuneration Committee
0.33 MB

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15.2 Identification, CV and director's role (only available in Spanish)
Board of Directors report on the proposals for re-election and appointment of directors referred under item Six of the Agenda, including the identification, CV and category of each director whose ratification, re-election or appointment is submitted to the Annual General Meeting, including the corresponding reports of the Appointments and Remuneration Committee
0.09 MB

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16. Right to attend the AGM
A document outlining the requirements and procedures to prove the ownership of the shares, the right to attend the Annual General Meeting and the rules applicable for proxy arrangements and remote voting.
0.18 MB

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17. Electronic Shareholders' forum (only available in Spanish)
Rules of the Electronic Shareholders' forum
0.12 MB

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18.Postal proxy voting card (only available in Spanish)
Postal proxy voting card
0.14 MB

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19.Postal voting card (only available in Spanish)
Postal voting card
0.08 MB

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20.Attending voting card (only available in Spanish)
Attending voting card
0.08 MB

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21.1 Bylaws (only available in Spanish)
Bylaws, Regulations of the Annual General Meeting and Regulations of the Board of Directors
0.35 MB

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21.2 Regulations of the Annual General Meeting (only available in Spanish)
Bylaws, Regulations of the Annual General Meeting and Regulations of the Board of Directors
0.21 MB

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21.3 Regulations of the Board of Directors (only available in Spanish)
Bylaws, Regulations of the Annual General Meeting and Regulations of the Board of Directors
0.30 MB

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The identification, CV and category of each director whose ratification, re-election or appointment is submitted to the General Shareholders' Meeting under item Four of the Agenda, as well as the proposals and reports referred to in article 529 decies of the Corporate Enterprises Act as relates to said re-elections and appointments.
Informes del artículo 529 decies LSC y documento con identidad, currículo y categoría de los consejeros que se reeligen y su personas físicas representantes
0.76 MB

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Identidad, curriculo y categoria de los consejeros
0.23 MB

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Annual Corporate Governance Report 2018
The Annual Compensation Report of the Directors for the year ended 31 December 2018.
16.68 MB

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Consolidated Non-Financial Information State, corresponding to the 2018
Consolidated Non-Financial Information State, corresponding to the 2018 fiscal year. Verification report.
3.79 MB

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Informe política remuneraciones de los Consejeros_ Informe específico
The Remuneration Policy for Directors, which is submitted for approval by the General Meeting, as well as the Report issued in relation to it by the Appointments and Remuneration Committee.
0.25 MB

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Documentación Adicional
La Política de Remuneraciones de los Consejeros, que se somete a la aprobación de la Junta General, así como el Informe emitido en relación a la misma por la Comisión de Nombramientos y Retribuciones.
0.24 MB

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Informes sobre el acuerdo de emision de bonos convertibles
The reports of the Board of Directors and the auditor of accounts, other than the auditor of the Company, appointed for these purposes by the Mercantile Registry, on the agreement to issue convertible and exchangeable bonds with exclusion of the pre-emptive subscription rights adopted by the Board of Directors Administration on February 28, 2019.
3.00 MB

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Derecho de asistencia
A document outlining the requirements and procedures to evidence the ownership of the shares, the right to attend the General Shareholders' Meeting and the rules applicable for proxy arrangements and remote voting.
0.09 MB

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Foro Electrónico de Accionistas
Rules of the "Online Shareholder Forum".
0.14 MB

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Tarjeta de delegación postal
Proxy postal cards.
0.09 MB

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Tarjeta de voto postal
Remote voting form
0.09 MB

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Documentación Adicional
Modelo de la tarjeta de voto presencial.
0.08 MB

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Documentación Adicional
Los Estatutos Sociales , Reglamento de la Junta General y Reglamento del Consejo de Administración.
0.22 MB

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Documentación Adicional
Los Estatutos Sociales , Reglamento de la Junta General y Reglamento del Consejo de Administración.
0.14 MB

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Documentación Adicional
Los Estatutos Sociales , Reglamento de la Junta General y Reglamento del Consejo de Administración.
0.24 MB

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Resolutions Adopted 2023
0.30 MB

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Resolutions adopted 2022
0.24 MB

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Resolutions adopted 2021
0.47 MB

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Resolutions adopted 2020
0.26 MB
— 4 Items per Page
Showing 1 - 4 of 9 results.

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Right to receive information 2023
Document on the shareholders right to receive information
0.15 MB

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Right to receive information 2022
Document on the shareholders right to receive information
0.13 MB

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Right to receive information 2021
Document on the shareholders' right to receive information
0.15 MB

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Right to receive information 2020
Document on the shareholders' right to receive information
0.15 MB
— 4 Items per Page
Showing 1 - 4 of 9 results.

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Voting results 2023
0.43 MB

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Voting results 2022
0.33 MB

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Voting results 2021
0.16 MB

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Voting results 2020
0.02 MB
— 4 Items per Page
Showing 1 - 4 of 9 results.

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