- 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
Annual General Meeting
You can follow the 2024 Shareholders' Annual General Meeting via the following links:
Streaming (available soon)
Streaming for blind people (available soon)
As the quorum required for constitution is not reached at first call, the meeting will 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
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).
Telematic attendance
(Will be available 2 hours before the AGM)
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Advance registration is mandatory
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Requires identification of the shareholder or proxy by digital means (certificate or electronic ID).
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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
Call of the General Meeting 2024
Full text of the call notice of the Annual General Meeting 2024
0.19 MB
YEAR
Call of the General Meeting 2023
Full text of the call notice of the Annual General Meeting 2023
0.36 MB
YEAR
Call of the General Meeting 2022
Full text of the call notice of the Annual General Meeting 2022
0.33 MB
YEAR
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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4 Items per Page
YEAR
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
Annual Corporate Governance Report
Annual Corporate Governance Report for the year ended 31 December 2014.
0.19 MB
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25 Items per Page
YEAR
Right to receive information 2024
Document on the shareholders right to receive information
0.11 MB
YEAR
Right to receive information 2023
Document on the shareholders right to receive information
0.15 MB
YEAR
Right to receive information 2022
Document on the shareholders right to receive information
0.13 MB
YEAR
Right to receive information 2021
Document on the shareholders' right to receive information
0.15 MB
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4 Items per Page