Annual corporate governance report

• Annual corporate governance report

Internal code of conduct

• 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

• 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

• 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

• Remuneration policy 

Shareholder Comunication Policy

• Shareholder Comunication Policy

Corporate Social Responsibility Policy

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

Climate Change Policy

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

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
  • Report on appointment of Mr. Echevarría as executive director
  • Report on appointment of Mr. González del Valle as other external director
  • Report on appointment of Mr. Basterra as other external director
  • Report on appointment of Mr. Usandizaga as nominee director
Item 5º
• Report on amendment to Board Regulations

• 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

• Annual Report of the Appointments and Remuneration Committee

• Directors’ professional profile and biography
  • Mr. Echevarría’s professional profile and biography
  • Mr. González del Valle’s professional profile and biography
  • Mr. Basterra’s professional profile and biography
  • Mr. Usandizaga’s 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

  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

  Shareholder agreements

  • Shareholder agreements