Documentation
In this section you can find all the documents related to the Ordinary General Shareholders' Meeting to be held on 9 April 2026, at 12:30 p.m., on first call, and if the necessary quorum is not reached, on 10 April 2026, at the same place and time, on second call.
The documents are a translation from the original in Spanish. In the event of discrepancy, the Spanish-language version prevails.
| Annual General Meeting 2026 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 | |
| The reports of the Nomination, Compensation and Corporate Governance Committee and the Board of Directors on item 6 of the Agenda | |
| Annual Report on Remuneration of the members of the Board of Directors for the 2025 financial year. | |
| Report on the 2026–2028 Sustainability Plan | |
| Annual Corporate Governance Report corresponding to financial year 2025. | |
| Report on the functioning of the Nomination, Compensation and Corporate Governance Committee for the 2025 financial year. | |
| Report on the functioning of the Audit and Compliance Committee for the 2025 financial year. | |
| Audit and Compliance Committee’s report on the independence of the external auditor. | |
| Audit and Compliance Committee’s report on related-party transactions. | |
| The 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. | |
| Articles of Association | |
| Regulations of the General Shareholders’ Meeting | |
| Regulations of the Board of Directors. | |
| Rules of operation for the Shareholders' Electronic Forum | |
| Report on the delegation of powers to the Board of directors (items 10 and 11 of the Agenda). | |
| FAQ |
* El documento oficial es el que se encuentra en “formato FEUE” y que consta publicado en la CNMV, en el siguiente enlace. El contenido del documento disponible en este apartado no difiere del oficial.