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
- Board Regulations
The Regulations of the Board of Directors approved at the same meeting dated 04/21/2015. It was raised to public deed before the Notary of Madrid, Mr Juan Carlos Caballería Gómez, dated 05/06/2015, protocol number 855. Registered in the Register of Guipúzcoa dated 05/27/2015.
- Board of Directors
- Audit Committee
- Nomination and Remuneration 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
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
- Report annual on Corporate Social Responsibility (chapter 5)
- Resolutions passed
- Quorum
Shareholders Meeting 2016
- Meeting announcement
- Information channels, right to information and proxy
- Number of shares
- Annual Accounts and Audit Report
- Board of Directors' proposal
- Annual Corporate Governance Report (IAGC)
- Board Report on the appointment of Ms. Mª Luisa Guibert Ucín
- Appointments and Remuneration Committee Report on the re-election of Ms. Mª Luisa Guibert Ucín
- Board Report on the appointment of Mr. Gabriel Sansinenea Urbistondo
- Appointment and Remuneration Committee Report on the re-election of Mr. Gabriel Sansinenea Urbistondo
- Directors' report on the share capital reduction
- Directors' report on the share capital increase
- 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
- Report annual on Corporate Social Responsibility
- Resolutions passed
- Quorum
