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2022 General Meeting of Shareholders

* Available at the time of the event

2022 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 2021
Individual financial statements 2021
Non-financial information statements 2021
Proposal of the Audit and Control Commission on the re-election of auditors
Proxy-granting and distance voting
Rules on telematic assistance
Attendance, distance voting and proxy card
Right to information
By-laws
Rules and Regulations of the Board of Directors
Rules and Regulations of the Shareholder´s Meeting
Annual report on corporate governance 2021
Remuneration report of the Directors 2021
Remuneration Policy for Directors 2023-2025
Report and proposal on the Remuneration Policy for Directors 2023-2025
Report and proposal on the reelection of Mr. Alfredo Bonet Baiget as independent director
Report and proposal on the reelection of Mr. José Nieto de la Cierva as independent director
Report and proposal on the appointment of Ms. Silvia Iranzo Gutiérrez as independent director
Report on the functioning of the Audit and Control Commission 2021
Report on the functioning of the Appointment and Remuneration Commission 2021
Report on the functioning of the Risks and Management Commission 2021
Report on the Independence of the external auditors
Report on related transactions of the Audit and Control Commission 2021
Report of the Board of Directors on the amendment of the functioning of the Rules and Regulations of the Shareholder´s Meeting
Regulations of the Electronic Shareholder´s Forum
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