Corporate governance

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 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

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

Corporate Social Responsibility Policy (Approved by the Board of Directors in session 04/24/2018).

Climate Change Policy (Approved by the Board of Directors in session 10/30/2018).

Board of Directors’ reports on agenda items
- Item 6º
- Item 7º
- Item 9º
- Item 11º