Documentation
In this section you can find all the documents related to the Annual General Meeting, held at first call on 24 March 2022.
The documents are a translation from the original in Spanish. In the event of discrepancy, the Spanish-language version prevails.
| Annual General Meeting 2022 Documentation | |
|---|---|
| Notice of Ordinary General Shareholders' meeting | |
| Number of shares and voting rights | |
| Full texts of the proposed resolutions relating to the items on the agenda of the General Meeting | |
| Financial Statements and Management Report * | |
| Audit report, Consolidated annual accounts and Consolidated management report * | |
| Consolidated Statement of Non-Financial Information | |
| Report prepared by the Appointments, Remuneration and Corporate Governance Committee in relation to the proposed appointment by co-optation of Patricia Ayuela de Rueda as executive director | |
| Report prepared by the Board Of Directors on the proposed appointment by co-option of ms. Patricia Ayuela de Rueda as executive director | |
| Report from the Appointments, Remuneration and Corporate Governance Committee in relation to the approval of the Directors' Remuneration Policy | |
| Directors' Remuneration Policy | |
| Annual Report on Remuneration of the members of the Board of Directors for the 2021 financial year | |
| Report from the Board of Directors regarding the amendment of the Regulations of the Company's Board of Directors. | |
| Annual Corporate Governance Report for the 2021 financial year. | |
| Current text of the Articles of Association. | |
| Current text of the Regulations of the General Shareholders' Meeting | |
| Regulations of the Board of Directors | |
| Report on the functioning of the Audit and Compliance Committee for the 2021 financial year. | |
| Report from the Audit and Compliance Committee on the independence of the external auditor. | |
| Report from the Audit and Compliance Committee on related-party transactions. | |
| Report from the Appointments, Remuneration, and Corporate Governance Committee for the 2021 financial year | |
| Attendance, proxy, and remote voting card template | |
| Procedure for the exercise of shareholders' rights to information, attendance, proxy, and remote voting at the General Meeting | |
| Written intervention by a shareholder AGM 2022 and the Company response (in Spanish) |
* To view the document under ESEF format please select the link to CNMV. The official information is the one in Spanish. The document available here has the same content as the official one.
Certification of reliable electronic publication (in Spanish)