2025 Annual General Meeting

2025 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 2024

Individual financial statements 2024

Non-financial information statements 2024

Report and proposal for the reelection of the external auditor

Report in the delegation to the Board of the power to issue debentures, bonds and other fixed-income securities

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 2024

Remuneration report of the Directors 2024

Report on the functioning of the Audit and Control Commission 2024

Report on the functioning of the Appointment and Remuneration Commission 2024

Report on the functioning of the Risks and Management Commission 2024

Directors´ Remuneration Policy 2026-2028

Report on the Directors´ Remuneration Policy 2026-2028

Report on the Independence of the external auditors

Report on related transactions 2024

Regulations of the Electronic Shareholder´s Forum

Relevant information (CNMV)