Annual corporate governance report
Internal code of conduct
General 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
- Board Regulations
The Board of Directors dated 05/31/2018, approved the amendment of article 7º of the Regulations of the Board of Directors. It was raised to public deed before the Notary of Madrid, Mr. Joaquín M. Rovira Perea, dated 06/13/2018, protocol number 1,211 and registered in the province of Guipuzcoa dated 07/02/2018.
- Board of Directors
- Audit Committee
- Nomination and Remuneration Committee
- Corporate Social Responsibility Committee
- Annual Report on Remuneration
- Policy for the selection of directors and diversity of the Board of Directors
Annual General Meeting Regulations
- Annual General Meeting Regulations
The latest amendment to the Regulations governing the General Shareholders' Meeting registered was approved by the General Meeting on 25/06/2015. It was executed in a public deed on 18/09/2015, under protocol number 1.723, entered in the Mercantile Register of Guipúzcoa on 7/10/2015.
- Performance standards for electronic forum
- Rules on voting and proxy
Remuneration policy
Shareholder Comunication Policy
Corporate Social Responsibility Policy
- Corporate Social Responsibility Policy (Approved by the Board of Directors in session 04/24/2018).
Anti-Corruption Policy
- Anti-Corruption Policy (Approved by the Board of Directors in session 11/28/2019).
Climate Change Policy
- Climate Change Policy (Approved by the Board of Directors in session 10/30/2018).
Interest Group Relations Policy
Shareholders Meeting 2020
- Meeting announcement
- Resolutions proposed by the Board of Directors
- Channels
- Number of shares
- Annual Accounts and Report of the Auditors
- Board of Directors’ reports on Agenda item
Item 3º
Item 4º
- Report on the re-appointment of Mr. Alberdi as an independent director
- Report on the re-appointment of Ms. Guibert as an independent director
- Report on the re-appointment of Mr. Sansinenea as an independent director
- Report on the appointment of Ms. Sanz as an independent director
- Appointments and Remuneration Committee reports
- Committee report on the re-appointment of Mr. Alberdi as an independent director
- Committee report on the re-appointment of Ms. Guibert as an independent director
- Committee report on the re-appointment of Mr. Sansinenea as an independent director
- Committee report on the appointment of Ms. Sanz as an independent director
- Committee report on the re-appointment of Mr. Alberdi as an independent director
- Annual Appointments and Remuneration Committee Report
- Audit Committee reports
- Corporate Social Responsibility Committee Report
- Annual Corporate Governance Report (ACGR)
- Board directors’ professional profile and biography
- Resolutions passed
- Voting result
Shareholders Meeting 2019
- Meeting announcement
- Resolutions proposed by the Board of Directors
- Channels
- Number of shares
- Annual Accounts and Auditor’s Report
- Board of Directors’ reports on agenda item
Item 3º
Item 5º
- Reports of the Appointments and Remuneration Committee
- Committee report on appointment of Mr. Echevarría as executive director
- Committee report on appointment of Mr. González del Valle as other external director
- Committee report on appointment of Mr. Basterra as other external director
- Committee report on appointment of Mr. Usandizaga as nominee director
- Committee report on appointment of Mr. Echevarría as executive director
- Directors’ professional profile and biography
-
Reports of the Audit Committee
- Report on external auditor independence
- Report on related-party transactions
- Annual Report of the Audit Committee
- Report of the Corporate Social Responsibility Committee
- Annual Corporate Governance Report
- Annual Report on Directors’ Remuneration
- Resolutions passed
- Quorum
Shareholder agreements
- Report on external auditor independence
