Shareholders and investors

Corporate governance

Annual General Meeting

You can follow the 2024 Shareholders' Annual General Meeting via the following link:

Streaming

 

 

As the quorum required for constitution was not reached at first call, the meeting shall be 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. - 297 Kb

B) AGM

The has agreed to convene an Ordinary General Shareholders' Meeting, to be held in Madrid, at the Colegio Oficial de Arquitectos, calle Hortaleza 63, on June 12, 2024, 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 13, 2024.

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 11, 2024)

 

  • 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

 

 

(Will be available 2 hours 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:

YEAR 2024

Call of the General Meeting 2024
Full text of the call notice of the Annual General Meeting 2024
0.19 MB

YEAR 2023

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

YEAR 2022

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

YEAR 2021

Call of the General Meeting 2021
Full text of the announcement of the call of the General Meeting.
0.31 MB
— 4 Items per Page
Showing 1 - 4 of 12 results.

YEAR 2015

The Annual Report on Board Remuneration Policy
Curriculum Consejeros. The Annual Report on Board Remuneration Policy for the year ended 31 December 2014.
0.05 MB

YEAR 2015

Annual Corporate Governance Report
Annual Corporate Governance Report for the year ended 31 December 2014.
0.19 MB

YEAR 2024

Resolutions adopted 2024
0.29 MB

YEAR 2023

Resolutions Adopted 2023
0.30 MB

YEAR 2022

Resolutions adopted 2022
0.24 MB

YEAR 2021

Resolutions adopted 2021
0.47 MB
— 4 Items per Page
Showing 1 - 4 of 10 results.

YEAR 2024

Right to receive information 2024
Document on the shareholders right to receive information
0.11 MB

YEAR 2023

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

YEAR 2022

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

YEAR 2021

Right to receive information 2021
Document on the shareholders' right to receive information
0.15 MB
— 4 Items per Page
Showing 1 - 4 of 10 results.

YEAR 2024

Voting results 2024
0.34 MB

YEAR 2023

Voting results 2023
0.43 MB

YEAR 2022

Voting results 2022
0.33 MB

YEAR 2021

Voting results 2021
0.16 MB
— 4 Items per Page
Showing 1 - 4 of 10 results.

This website uses its own and third-party cookies to improve the user experience and analyze their behavior in order to improve the service offered.
You can consult additional information about the cookies installed on our Cookies policy.

Cookie Settings

Cookie declaration

TECHNIQUES

These cookies are exempt from compliance with article 22.2 of the LSSI in accordance with the recommendations indicated by the European authority on privacy and cookies. In accordance with the above and although configuration, acceptance or denial is not possible, the editor of this website offers information about them in an exercise of transparency with the user.

  • Name: LFR_Session_STATE_*, Provider: Liferay, Purpose: Manages the session as a registered user , Expiration: Session, Type: HTTP

  • Name: GUEST_LANGUAGE_ID, Provider: Liferay, Purpose: Determines the language with which you access , to show the same in the next session, Expiration: 1 year, Type: HTTP

  • Name: ANONYMOUS_USER_ID, Provider: Liferay, Purpose: Manages the session as an unregistered user , Expiration: 1 year, Type: HTTP

  • Name: COOKIE_SUPPORT, Provider: Liferay, Purpose: Identifies that the use of cookies for the operation of the portal, Expiration: 1 year, Type: HTTP

  • Name: JSessionID, Provider: Liferay, Purpose: Manages login and indicates who is using the site, Expiry: Session, Type: HTTP

  • Name: SACYRGDPR, Supplier: Sacyr, Purpose: Used to manage the cookie policy , Expiration: Session, Type: HTTP