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.

Board of Directors

Annual General Meeting Regulations

Shareholder Comunication Policy

Corporate Social Responsibility Policy

Shareholders Meeting 2018

Shareholders Meeting 2017

Shareholder agreements