Shareholders Meetings

General Shareholder Meeting 2026

All about our General Shareholders’ Meeting 2026.

Next meeting

28 April 2026

When

11:00 — 14:00

Ubication

Calle Rafael Botí, 26, 28023 Madrid (distrito de Moncloa-Aravaca)

30 Apr 2026

PDF — 157.09 KB

Result of the Votes of the 2026 General Shareholders’ Meeting

26 Mar 2026

PDF — 114.68 KB

Report on transactions with related parties 2025

26 Mar 2026

PDF — 139.45 KB

Report on the operations of the appointments, remunerations and sustainability committee

26 Mar 2026

PDF — 220.86 KB

Report on the operations of the AC 2025

26 Mar 2026

PDF — 571.73 KB

Annual Report on Directors’ Remuneration 2025

26 Mar 2026

PDF — 1.68 MB

Annual Corporate Governance Report 2025

26 Mar 2026

PDF — 69.17 KB

External Auditor Independence Report 2025

26 Mar 2026

PDF — 28.70 MB

Non-Financial Information Statement and Sustainability Report 2025

26 Mar 2026

PDF — 270.96 KB

26 Mar 2026

PDF — 258.42 KB

OIR notice of General Meeting and Annexes

26 Mar 2026

PDF — 113.66 KB

Shareholders’ Forum Rules

26 Mar 2026

PDF — 131.41 KB

Attendance, delegation and voting card

26 Mar 2026

PDF — 50.93 KB

Number of shares and voting rights

26 Mar 2026

PDF — 121.03 KB

Report of the board of directors regarding the proposal to amend the articles of association

26 Mar 2026

PDF — 150.96 KB

Proposed agreements

26 Mar 2026

PDF — 148.50 KB

Notice of the Annual General Meeting of Shareholders 2026

25 Feb 2026

FY25

PDF — 2.60 MB

Individual financial statements 2025

25 Feb 2026

FY25

PDF — 2.92 MB

Consolidated financial statements 2025

25 Feb 2026

FY25

PDF — 2.60 MB

Individual financial statements 2025

25 Feb 2026

FY25

PDF — 2.92 MB

Consolidated financial statements 2025

30 Apr 2025

PDF — 468.14 KB

Result of the Votes of the 2025 General Shareholders’ Meeting

27 Mar 2025

PDF — 215.87 KB

Annual Report on Directors Remuneration 2024

27 Mar 2025

PDF — 501.03 KB

Annual Corporate Governance Report 2024

27 Mar 2025

PDF — 166.17 KB

Report on the operation of the Audit Committee 2024

27 Mar 2025

PDF — 97.87 KB

Report of the Audit Committee on related party transactions

27 Mar 2025

PDF — 109.74 KB

CNRS Report on the Appointment and Re-election of Board Members

27 Mar 2025

PDF — 78.24 KB

Rules for the use of the electronic shareholder forum

27 Mar 2025

PDF — 128.69 KB

Attendance, proxy and remote voting card

27 Mar 2025

PDF — 109.74 KB

CNRS Report on the Appointment and Re-election of Board Members

27 Mar 2025

PDF — 73.93 KB

Information about Board Members

27 Mar 2025

PDF — 107.63 KB

CdA Report on the Re-election of the Board Member

27 Mar 2025

PDF — 145.58 KB

Report of the BoD in relation to the redemption of treasury shares

27 Mar 2025

PDF — 144.16 KB

Report of the Audit Committee on independence and additional services

27 Mar 2025

PDF — 116.97 KB

Proposed resolution

27 Mar 2025

PDF — 38.35 KB

Total number of shares and voting rights

27 Mar 2025

PDF — 214.82 KB

OIR Notice of Ordinary General Shareholders’ Meeting

27 Mar 2025

PDF — 97.82 KB

Notice of Grenergy Shareholders’ Meeting