Ordinary General Shareholders’ Meeting 2022
Vote Results
Call Notice
Total number of shares and voting rights on the date of Call
Annual accounts of the Group and the Company and Management Reports for 2021. Annual Report on Corporate Governance and Non-Financial Information Statement
Auditors’ report for the 2021 business year
Profit Application Proposal
Liability Reports over the Financial Statements for the 2021 Business Year
Annual Report on the Remuneration of the Board of Directors
Report amending article 29.2 of the Bylaws
Report on the Reduction of Capital Stock from the 2nd Share Buyback Programme
Proposed appointments of Independent Directors
Proposed agreements
Attendance, Delegation and Remote Voting Card 2022
Rules of the Electronic Shareholders’ Forum
Telephone Voting and Attendance Registration
Telephone Attendance
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