Annual corporate governance report

• Annual corporate governance report

Internal code of conduct

• Internal code of conduct

Bylaws

• Bylaws
  

  The General Shareholders Meeting dated 04/20/2016, approved the amendment of article 5 of the Articles of Association concerning the share capital. It was raised to public deed before the Notary of Madrid, Mrs Cristina Caballería Martel, dated 11/24/2016, protocol number 3,094 and registered in the province of Guipuzcoa dated 11/29/2016.

Board of Directors

• Board Regulations
  

  The Board of Directors dated 09/21/2017, approved the amendment of article 10 of the Regulations of the Board of Directors. It was raised to public deed before the Notary of Madrid, Mrs Cristina Caballería Martel, dated 10/16/2017, protocol number 3,557 and registered in the province of Guipuzcoa dated 10/26/2017.

• Board of Directors
• Audit Committee
• Nomination and Remuneration Committee
• Corporate Social Responsibility Committee
• Annual Report on Remuneration 

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

Shareholder Comunication Policy

• Shareholder Comunication Policy

Corporate Social Responsibility Policy

• Corporate Social Responsibility Policy 

Shareholders Meeting 2018

• Meeting announcement 
• Channels 
• Number of shares 
• Annual Accounts and Auditor’s Report
• Resolutions proposed by the Board of Directors 
• Director’s professional profile and biography 

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

• Appointments Committee reports and Remuneration
  • Appointments and Remuneration Committee’s reports on approval of directors’ remuneration 
  • Appointments and Remuneration Committee’s Annual Report 
  • Committee’s proposal for the re-appointment of an independent director 

• Audit Committee reports
  • Audit Committee’s Annual Report 
  • Report on external auditor’s independence 
  • Report on related-party transactions 

• Remuneration policy 
• Annual Corporate Governance Report 
• Annual Report on Directors' Remuneration 
• Annual report and the corporate social responsibility policy 
• Resolutions passed 
• Quorum 

Shareholders Meeting 2017

• Meeting announcement
• Channels
• Number of shares
• Annual Accounts and Audit Report
• Board of Directors' proposal
• Annual Corporate Governance Report
• Appointments and Remuneration Committee Annual Report
• Audit Committee Annual Report
• External Auditor's Report
• Annual Report on Directors' Remuneration
• Report of the related-party transaction
• Resolutions passed
• Quorum

Shareholder agreements

• Shareholder agreements