Corporate governance

Annual corporate governance report

Internal code of conduct

Bylaws

  • Bylaws

    The General Shareholders Meeting dated 04/24/2018, approved the amendment of articles 21, 22 and 24 of the Articles of Association. It was raised to public deed before the Notary of Madrid, Mrs Cristina Caballería Martel, dated 05/23/2018, protocol number 1,161 and registered in the province of Guipuzcoa dated 06/08/2018. The Meeting also approved the share capital increase and therefore the amendment of Article 5 of the Bylaws. The amendment of this article was executed in a public deed before the Madrid notary Mr. Joaquín M. Rovira Perea on 11/5/18, number 2,303 of his protocol, and entered in the Guipúzcoa Commercial Register on 11/12/18.

Board of Directors

Annual General Meeting Regulations

Shareholder Comunication Policy

Climate Change Policy

Shareholders Meeting 2018

Shareholders Meeting 2017

Shareholder agreements