Annual corporate governance report

2020

2019

2018

2017

2016

Internal code of conduct

• Internal Rules of Conduct Securities Markets

General Code of Conduct

• General Code of Conduct

Bylaws

• Bylaws
  

  The General Shareholders Meeting dated 06/23/2020, approved the amendment of article 21 of the Articles of Association. It was raised to public deed before the Notary of Madrid, Mrs Cristina Caballería Martel, dated 07/29/2020, protocol number 1,209 and registered in the province of Guipuzcoa dated 08/26/2020.

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
• Policy for the selection of directors and diversity of the Board of Directors

• Annual Report on Remuneration

2020

2019

2018

2017

2016

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.

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).

Anti-Corruption Policy

• Anti-Corruption Policy  (Approved by the Board of Directors in session 11/28/2019).

Climate Change Policy

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

Interest Group Relations Policy

• Interest Group Relations Policy 

General Meetings premium Policy

• General Meetings premium Policy 

Shareholders Meeting 2020

• Meeting announcement
• Resolutions proposed by the Board of Directors
• Channels
• Number of shares
• Annual Accounts and Report of the Auditors

• Board of Directors’ reports on Agenda item
  Item 3º
  • Amendment to Article 21 of the Bylaws
Item 4º
• Report on the re-appointment of Mr. Alberdi as an independent director 
• Report on the re-appointment of Ms. Guibert as an independent director
• Report on the re-appointment of Mr. Sansinenea as an independent director
• Report on the appointment of Ms. Sanz as an independent director
Item 5º
• Annual Report on Directors’ Remuneration
• Appointments and Remuneration Committee reports
  • Committee report on the re-appointment of Mr. Alberdi as an independent director
  • Committee report on the re-appointment of Ms. Guibert as an independent director
  • Committee report on the re-appointment of Mr. Sansinenea as an independent director
  • Committee report on the appointment of Ms. Sanz as an independent director
• Annual Appointments and Remuneration Committee Report 

• Audit Committee reports
  • Report on External Auditor Independence
  • Report on Related-Party Transactions
  • Annual Audit Committee Report
• Corporate Social Responsibility Committee Report
• Annual Corporate Governance Report (ACGR)

• Board directors’ professional profile and biography
  • Professional profile and biography of Mr. Alberdi
  • Professional profile and biography of Ms. Guibert
  • Professional profile and biography of Mr. Sansinenea
  • Professional profile and biography of Ms. Sanz
• Resolutions passed
• Voting result 
• Performance standards for electronic forum
• Rules on voting and proxy

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
  • Voting result 

  Shareholder agreements

  • Shareholder agreements