General Shareholders’ Meeting 2019 (published march 11, 2019 11:00)

Documents and enlaces – General Shareholders’ Meeting 2019

Vote delegation attendance cardSpanish document

 

Meeting announcementSpanish document

Resolutions proposed by the Board of DirectorsSpanish document

ChannelsSpanish document

Number of sharesSpanish document

Annual Accounts and Auditor’s ReportSpanish document

Board of Directors’ reports on agenda item

Reports of the Appointments and Remuneration Committee

Annual Report of the Appointments and Remuneration CommitteeSpanish document

Directors’ professional profile and biography

 

Reports of the Audit Committee

 

Report of the Corporate Social Responsibility CommitteeSpanish document

Annual Corporate Governance ReportSpanish document

Annual Report on Directors’ RemunerationSpanish document