Corporate governance

Annual corporate governance report

2020 Spanish document 2019 Spanish document 2018 Spanish document 2017 Spanish document 2016 Spanish document

Internal 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

  • Annual Report on Remuneration
2020 Spanish document 2019 Spanish document 2018 Spanish document 2017 Spanish document 2016 Spanish document

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

Shareholder Comunication Policy

Corporate Social Responsibility Policy

Anti-Corruption Policy

Climate Change Policy

Interest Group Relations Policy

General Meetings premium Policy

Shareholders Meeting 2020

Shareholders Meeting 2019