General shareholders’ meeting

[vc_row el_class=»breadcrumb-interior»][vc_column el_class=»container»][vc_column_text]GENERAL SHAREHOLDERS’ MEETING
BOARD COMMISSIONS
BY-LAWS & REGULATION
SHAREHOLDERS AGREEMENTS[/vc_column_text][/vc_column][/vc_row][vc_row el_id=»prensa» el_class=»first-section»][vc_column][vc_column_text el_class=»titulo-izquierda»][section_title_principal title=»GENERAL SHAREHOLDERS’ MEETING» extra_class=»»][/vc_column_text][/vc_column][/vc_row][vc_row][vc_column][vc_column_text]

 

GENERAL SHAREHOLDERS’ MEETING 2022

Documentation regarding Sharehorlder Meeting 22 of June 2022

  1. Notice of the Agenda of the Extraordinary General Meeting
  2. Attendance, delegation and absentee voting card
  3. Full text of the proposed resolutions
  4. 2021 Individual Financial Statements
  5. 2021 Consolidated Financial Statements
  6. Board of director report about the increase of the number of directors
  7. Board of director report of the the appointment of a new director Pilar Muñoz
  8. Board of director report of the the appointment of a new director Luis Basagoiti
  9. Loss compensation report
  10. Results of 2022 Shareholder General Meeting. 22 of June of 2022

 

GENERAL SHAREHOLDERS’ MEETING 2021

Documentation regarding Sharehorlder Meeting 30 of September 2021

  1. Notice of the Agenda of the Extraordinary General Meeting
  2. Full text of the proposed resolutions
  3. Re-election Report
  4. Management Policy
  5. Company Change Name report
  6. Attendance, delegation and absentee voting card
  7. GSM Result-30th of September, 2021

Documentation regarding General Shareholders’ Meeting of 7 July; 2021

  1. Notice of the Agenda of the Annual General meeting of 2021
  2. Attendance, delegation and absentee voting card
  3. Full text of the proposed resolutions
  4. 2020 Individual Financial Statements
  5. 2020 Consolidated Financial Statements
  6. Board of director´s report amendment bylaws
  7. Board of Directos report modification of the regulations of the general meeting
  8. Board of director´s report about increase of capital without preferential subscription rights for shareholders
  9. Report of the external auditor
  10. Authorized capital report
  11. Board of directo´s repost bond issuance proposal
  12. Results of Annual shareholder general Meeting

 

GENERAL SHAREHOLDERS’ MEETING 2020

Documentation regarding the holding of the General Shareholders’ on 27 July

  1. Notice of the Agenda of the Annual General meeting of 2020
  2. Full text of the proposed resolutions
  3. 2019 Consolidated Financial Statements
  4. 2019 Individual Financial Statements
  5. Consolidated text of the Management Policy
  6. Board of director report about the increase of the number of directors
  7. Board of director report of the the appointment of a new director Macarena Sainz de Vicuña
  8. Board of director report of the appointment of a new director Ignacio Aranguren
  9. Board of director report of the appointment of a new director Javier Martinez-Piqueras
  10. Board of director report of the appointment of a new director Jorge Sanz Gra
  11. Attendance, delegation and absentee voting card
  12. Agreements of the ASM

 

GENERAL SHAREHOLDERS’ MEETING 2019

Documentation regarding the holding of the General Shareholders’ Meeting on 17 December

  1. Notice of call for the extraordinary general shareholder meeting
  2. Proposed resolution
  3. Board of director´s report about increase of capital with preferential subscription rights for shareholders
  4. Board of director´s report about increase of capital without preferential subscription rights for shareholders
  5. Report of the external auditor
  6. Attendance, delegation and absentee voting card

Documentation regarding the holding of the General Shareholders’ Meeting on 23 July

  1. Announcement
  2. Proposals of agreements of GSM
  3. BD Report of the appointment of the new Director (points 1 and 2 of the Agenda of the GSM)
  4. BD Report on the modification of Articles (point 3 of the Agenda of the GSM)
  5. Consolidated text of the Management Policy (point 4 of the Agenda of the GSM)
  6. Attendance, delegation and absentee voting card

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