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 | |
| FAQ |
* 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