Proposals for resolutions and documents available for shareholders

Here you can consult the proposed resolutions to be adopted and documents available for shareholders prior to the Meeting.

The 2025 consolidated and individual official information is submitted to the CNMV in FEUE format and can be accessed here.

20/02/2024

Proposed resolutions for the ordinary General Shareholders’ Meeting 2024

20/02/2024

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23/02/2023

Annual Report 2022

23/02/2023

The Annual Report 2022 integrates the company's financial and non-financial information and contains the Consolidated Annual Accounts, the Consolidated Management Report -which includes the non-financial information statement in line with the requirements of the Law 11/2018-, the Annual Corporate Governance Report and the Annual Directors’ Remuneration Report.

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23/02/2023

Report of the Board of Directors on the amendment of the rules and regulations on the organisation and functioning of the Board

23/02/2023

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23/02/2023

Certificate of the Sustainable Management System of the General Shareholders’s Meeting

23/02/2023

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23/02/2023

Report issued by the Board of Directors pursuant to Article 286 of the Spanish Corporate Enterprises Act containing the rationale for the amendments to the Articles of Association

23/02/2023

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