General Shareholders’ Meeting
Shareholders Meeting 2025
- Meeting announcement
- Resolutions proposed by the Board of Directors
- Channels
- Number of shares
- Annual Accounts and Report of the Auditors
- Consolidated Non-Financial Information Statement
- Reports of the Board of Directors on Agenda items
- Board reports on agenda item 3
- Report on the re-election of Fermín Urtasun Erro as director with the category of ‘other external’
- Report on ratification and appointment as independent director Mr. Ignacio Burutarán Usandizaga
- Report on ratification and re-election of Agatha Echevarría Canales as independent director
- Report on the appointment of Mr. Álvaro Ybarra Zubiria as proprietary director
- Report on the re-election of Fermín Urtasun Erro as director with the category of ‘other external’
- Item 5º
- Appointments and Remuneration Committee reports
- Report of the Committee on the re-election of independent director Mr Fermín Urtasun Erro
- Commission proposal on ratification and re-election of independent director Mr. Ignacio Burutarán Usandizaga
- Proposal of the Appointments and Remuneration Committee on ratification and re-election of independent director Agatha Echevarría Canales
- Report on the appointment of Mr Álvaro Ybarra Zubiria as proprietary director
- Report on the modification of the remuneration policy of the members of the Board of Directors
- Annual report of the Appointments and Remunerations Committee
- Report of the Committee on the re-election of independent director Mr Fermín Urtasun Erro
- Audit Committee reports
- Annual Report of the Sustainability Commission
- Annual Corporate Governance Report (ACGR)
- Board directors’ professional profile and biography
- Professional and biographical profile of Director Mr. Fermín Urtasun Erro
- Professional and biographical profile of Director Mr. Ignacio Burutarán Usandizaga
- Professional and biographical profile of Director Mrs. Agatha Echevarría Canales
- Professional and biographical profile of Director Mr. Álvaro Ybarra Zubiria
- Professional and biographical profile of Director Mr. Fermín Urtasun Erro
- Resolutions passed
- Voting results
Shareholders Meeting 2024
- Meeting announcement
- Resolutions proposed by the Board of Directors
- Channels
- Number of shares
- Annual Accounts and Report of the Auditors
- Consolidated Non-Financial Information Statement
- Board of Directors’ reports on Agenda item
- Item 3º
- Item 4º
- Item 5º
- Report on re-election of independent director Mr. Jesús Alberdi Areizaga
- Report on re-election of independent director Mrs. Rosa María Sanz García
- Report on re-election director other external Mrs. María Luisa Guibert Ucín
- Appointment report of Mr. Miguel Ángel Tapiador Silanes, with the category of Executive Director and effective date of the appointment September 30, 2024
- Report on re-election of independent director Mr. Jesús Alberdi Areizaga
- Appointments and Remuneration Committee reports
- Commission Proposal for re-election of independent director Mr. Jesús Alberdi Areizaga
- Commission proposal for re-election of independent councilor Mrs. Rosa María Sanz García
- Report Committee re-election of other external directors Mrs. María Luisa Guibert Ucín
- Commission Report on the appointment of Mr. Miguel Ángel Tapiador Silanes, with the category of executive director and effective date of the appointment September 30, 2024
- Policy report Remuneration of members of the Board of Directors
- Annual report of the Appointments and Remuneration Committee
- Commission Proposal for re-election of independent director Mr. Jesús Alberdi Areizaga
- Audit Committee reports
- Annual Report of the Sustainability Commission (old Corporate Social Responsibility Commission)
- Annual Corporate Governance Report (ACGR)
- Board directors’ professional profile and biography
- Professional and biographical profile Director Mr. Jesús Alberdi Areizaga
- Professional and biographical profile Director Mrs. Rosa María Sanz García
- Professional and biographical profile Director Mrs. María Luisa Guibert Ucín
- Professional and biographical profile Director Mr. Miguel Ángel Tapiador Silanes
- Professional and biographical profile Director Mr. Jesús Alberdi Areizaga
- Resolutions passed
- Voting result
