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2024 Annual General Meeting

* Active from Thursday May 23rd until 23:59 June 25th

2024 General Meeting of Shareholders Documents

Notice of call and agenda
Proposal of resolutions
Number of outstanding shares and voting rights on the date of the call
Consolidated financial statements 2023
Individual financial statements 2023
Non-financial information statements 2023
Report and proposal for the reelection of the external auditor
REPORT AND PROPOSAL ON THE RE-ELECTION OF MR. JUAN LLADÓ ARBURÚA AS EXECUTIVE DIRECTOR
REPORT AND PROPOSAL ON THE RE-ELECTION OF MR. JOSÉ MANUEL LLADÓ ARBURÚA AS PROPIETARY DIRECTOR
REPORT AND PROPOSAL ON THE RE-ELECTION OF MS. PETRA MATEOS-APARICIO MORALES AS INDEPENDENT DIRECTOR
REPORT AND PROPOSAL ON THE RE-ELECTION OF MS. INÉS ELVIRA ANDRADE MORENO AS INDEPENDENT DIRECTOR
REPORT AND PROPOSAL ON THE RE-ELECTION OF MR. IGNACIO SÁNCHEZ-ASIAÍN SANZ AS INDEPENDENT DIRECTOR
Report and proposal on the appointment of Ms. Belén Villalonga Morenés as independent director
Report and proposal on the appointment of Mr. Luis Manuel Enrique Téllez Kuenzler as independent director
Proxy-granting and distance voting
Right to information
Rules on telematic assistance
Attendance, distance voting and proxy card
By-laws
Rules and Regulations of the Shareholder´s Meeting
Rules and Regulations of the Board of Directors
Annual report on corporate governance 2023
Remuneration report of the Directors 2023
Report on the functioning of the Audit and Control Commission 2023
Report on the functioning of the Appointment and Remuneration Commission 2023
Report on the functioning of the Risks and Management Commission 2023
Report on the Independence of the external auditors
Report on related transactions 2023
Regulations of the Electronic Shareholder´s Forum
INTERNAL CODE OF CONDUCT IN SECURITIES MARKETS
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