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 2023
- 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
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