WHO YOU ARE

CONTACT

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.

Clear filters
  • 27/02/2019

    Report of the Appointments, remuneration and Social Corporate Responsibility Committee on the appointment and reappointment of directors 2019

    27/02/2019

    Download
  • 27/02/2019

    Annual Report 2018

    27/02/2019
    Annual Report 2018, which 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.

    Download
  • 27/02/2019

    Report of the Audit and Compliance Committee on related-party transactions

    27/02/2019

    Download
  • 27/02/2019

    Activities Report of the Appointment, Remuneration and CSR Committee 2018

    27/02/2019

    Download
  • 27/02/2019

    Activities Report of the Audit and Compliance Committee 2018

    27/02/2019

    Download

You may also be interested in ...

Overview of previous General Shareholders’ Meetings

Overview of previous General Shareholders’ Meetings

Shareholders Guide

Shareholder Guide