Shareholder's General Meeting

Following the loss of status as a public company, on November 20, 2020, this website is discontinued.
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Notice of Meeting
Notice of Meeting
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Proposal No.1
Aproval of Report and Accounts 2019
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Appendix - Report and Accounts 2019
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Proposal No. 2
Net profit appropriation
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Proposal No. 3
Appraise the company´s management and auditing
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Proposal No. 4
Remuneration and Compensation Policy
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Appendix
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Proposal No. 5
Acquisition and sale of own shares
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Proposal No. 6
Acquisition and sale of own bonds
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Proposal No. 7
Acquisition and/or ownership of own shares by affiliated companies
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Templates
Calendar
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Participation Letter
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Financial Intermediary Letter
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Representation letter of individual Shareholder
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Representation letter of Corporate Shareholder
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Exercise of Voting through Electronic Means
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Exercise of Voting through Electronic Means, Professional Shareholder
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Exercise of Voting sent by post
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Exercise of Voting sent by post, Professional Shareholder
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Information
General Meeting's preparatory information
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Instructions for meeting by telematic means
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Information on resolutions taken
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