Contact us
Contact us

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)

03 Jul 2020

PDF — 1.50 MB
General Assembly resolution and annex

28 May 2020

PDF — 504.40 KB
Shareholder Forum Rules

28 May 2020

PDF — 416.34 KB
Total number of shares and voting rights on the date of the call.

28 May 2020

PDF — 775.58 KB
Full text of the call for the ordinary general shareholders’ meeting.

28 May 2020

PDF — 702.71 KB
The report of the Board of Directors on the ninth item on the agenda

28 May 2020

PDF — 749.38 KB
Proposal of the Appointments and Remuneration Committee on the re-election of Ms. Ana Peralta as independent director

28 May 2020

PDF — 693.02 KB
Report of the Board of Directors on the re-election of Ms. Ana Peralta as independent director

28 May 2020

PDF — 752.38 KB
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

PDF — 747.97 KB
Report on the operations with related parties carried out by the Company during the 2019 financial year

28 May 2020

PDF — 513.24 KB
Reports on the annual evaluation of the operation of the audit committee for the 2019 financial year

28 May 2020

PDF — 518.24 KB
Reports on the annual evaluation of the operation of the appointments and remuneration committee for the 2019 financial year

28 May 2020

PDF — 1.33 MB
Annual corporate governance report for the 2019 financial year

28 May 2020

PDF — 631.82 KB
Annual report on director remuneration for the 2019 financial year

28 May 2020

PDF — 595.99 KB
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

PDF — 422.79 KB
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

26 Feb 2020

PDF — 47.82 KB
Report on the auditor´s independence