Extraordinary General Shareholders’ Meeting 2021
To be held on 17 December at 11:00 a.m., on first call, and the following day, 18 December at the same time, on second call. It will be held entirely online.
Approved Agreements
Vote Results
Shareholders’ interventions
Call announcement
Total number of shares and voting rights on date of Call
Justifying report on the amendment of the Corporate Bylaws that includes the Consolidated Text of the Corporate Bylaws
Justifying report on proposed amendments to the Regulations of the General Meeting
Proposal to amend the Directors’ Remuneration Policy for the financial years 2021, 2022 and 2023 and the Appointments and Remuneration Committee Report
Proposal Report for the Reduction of Capital Stock resulting from the Share Buyback Programme approved by the Board on 29 January 2021
Composition of the Board of Directors and its Committees
Proposed Agreements
Attendance, Delegation and Remote Voting Card 2021
Rules of the Electronic Shareholders’ Forum
Access to the Electronic Shareholders’ Forum
Access to the Electronic Voting and Delegation platform
Access to the Telematic Assistance Platform
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