In this section you can find all the documents related to the Annual General Meeting, held at first call on 30 March 2023.
The documents are a translation from the original in Spanish. In the event of discrepancy, the Spanish-language version prevails.
Annual General Meeting 2023 Documentation
|Annual General Meeting 2023 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|
|Annual Report on Remuneration of the members of the Board of Directors for the 2022 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 2022 financial year.|
|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 2022 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 2022 financial year|
|Report from the Appointments, Remuneration and Corporate Governance Committee regarding item 6 of the agenda|
|Board report on the THE 2023-2025 Sustainability Plan of Linea Directa Group|
|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|
* 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.