Shareholders’ Meeting Records
The Company guarantees that the information published on this website corresponds exactly to that sent to the National Securities Market Commission
General Shareholders’ Meeting 2024
General Shareholders’ Meeting 2023
- Total number of shares and voting rights on date of Call
- Directors’ Remuneration Policy and Supporting Report
- Long-Term Incentive Plan Regulations. Supporting Report. Proposed ILP Agreement and ILP Annex
- Proposals and reports from the Board of Directors and the Appointments, Remuneration and ESG Committee on the ratification, re-election and appointment of Directors
View Proposal Board Ratification Juan Jesus Gonzalez
View CNR&ESG Report Juan J. González Prim
View Board Re-election Report by Belén Amatriaín
View CNR&ESG Re-election Proposal by Belén Amatriaín
View Proposal for the Appointment of Executive Director
View CNR&ESG Executive Director Appointment Report
- Report on the Auditor Independence, Annual Operating Report of the Audit Committee and Annual Operating Report of the Appointments, Remuneration and ESG Committee
General Shareholders’ Meeting 2021
27/04/2021
04/06/2021
04/06/2021
04/06/2021
04/06/2021
04/06/2021
04/06/2021
04/06/2021
04/06/2021
04/06/2021
04/06/2021
Extraordinary General Meeting of Shareholders 2021
17/12/2021
17/12/2021
17/12/2021
02/11/2021
24/09/2020
October 2020
October 2020
October 2020
24/05/2019
October 2020
October 2020
