|
Proposed Resolutions for the 2024 General Shareholder's Meeting |
Download |
|
Annual Financial Statements 2024 |
Download |
|
Non-Financial Information Statement and Sustainability Reporting 2024 |
Download |
|
Report of the Board of Directors and reasoned proposal of the Appointments and Remuneration Committee for the reelection of members of the Board of Directors (item five) |
Download |
|
Report of the Board of Directors on the delegation of authority to increase the share capital (item nine) |
Download |
|
Report of the Directors on the delegation of authority to issue fixed income securities exchangeable and/or convertible into shares (item ten) |
Download |
|
Annual Company Directors' Remuneration Report 2024 (item twelve, consultative) |
Download |
|
Annual Corporate Governance Report 2024 |
Download |
|
Audit Committee Annual Report 2024 |
Download |
|
Annual Appointments and Compensation Committee Report 2024 |
Download |
|
Report of the Independence of the Auditors and the Assurance Provider 2024 |
Download |
|
Amended Regulations of the Board of Directors and Board of Directors' report justifying the amendments made |
Download |
|
Rules of requesting information prior to teh meeting, proxy-granting and electronic voting (only Spanish version available) |
Download |
|
Total number of shares and voting rights (only Spanish version available) |
Download |
|
Attendance, proxy and electronic voting card (only Spanish version available) |
Download |
|
Electronic Shareholders Forum |
Download |
|
Electronic Attendance Access to the 2025 General Shareholders Meeting |
Download |
|
Electronic Voting |
Download |
|
Proxy representation and voting by electronic communication |
Download |
|
Electronic request information |
Download |
|
Request for information or clarification made by shareholders |
|
|
Information regarding the Access to the 2025 General Shareholder's Meeting venue |
Download |
