Past meetings

General Assembly resolution and annex

03 July 2020

Individual Annual Accounts (Balance Sheet, Profit and Loss Account, Statement of Changes in Net Equity, Statement of Cash Flows and Memory) and Individual Management Report of the Company corresponding to the fiscal year ended on December 31, 2019

28 May 2020

Consolidated Annual Accounts (Consolidated Statement of Financial Position, Consolidated Statement of Comprehensive Income, Consolidated Statement of Changes in Equity, Consolidated Cash Flow Statements, and Consolidated Report) and Consolidated Management Report of the Company and its subsidiaries , corresponding to the fiscal year closed on December 31, 2019

28 May 2020

Annual report on director remuneration for the 2019 financial year

28 May 2020

Annual corporate governance report for the 2019 financial year

28 May 2020

Reports on the annual evaluation of the operation of the appointments and remuneration committee for the 2019 financial year

28 May 2020

Reports on the annual evaluation of the operation of the audit committee for the 2019 financial year

28 May 2020

Report on the operations with related parties carried out by the Company during the 2019 financial year

28 May 2020

Proposed resolutions corresponding to each of the items on the agenda submitted by the board of directors for approval by the general meeting

28 May 2020

Report of the Board of Directors on the re-election of Ms. Ana Peralta as independent director

28 May 2020

Proposal of the Appointments and Remuneration Committee on the re-election of Ms. Ana Peralta as independent director

28 May 2020

CV MS Ana Peralta

28 May 2020

Report of the Board of Directors on the reelection of Don Nicolas Bergareche as independent director

28 May 2020

Proposal of the Appointments and Remuneration Committee on the reelection of Don Nicolas Bergareche as independent director

28 May 2020

CV Nicolás Bergareche

28 May 2020

The report of the Board of Directors on the ninth item on the agenda

28 May 2020

Forms for proxy and distance voting.

28 May 2020

Full text of the call for the ordinary general shareholders' meeting.

28 May 2020

Total number of shares and voting rights on the date of the call.

28 May 2020

Shareholder Forum Rules

28 May 2020

REQUISITOS Y PROCEDIMIENTOS QUE ACEPTARÁ PARA ACREDITAR LA TITULARIDAD DE LAS ACCIONES, EL DERECHO DE ASISTENCIA A LA JUNTA GENERAL DE ACCIONISTAS Y EL EJERCICO O DELEGACIÓN DEL DERECHO DE VOTO

22 January 2021

Report on the auditor´s independence

26 February 2020