Corporate governance

Annual corporate governance report

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

Annual General Meeting Regulations

Shareholders Meeting 2017

Shareholders Meeting 2016

Shareholder agreements