Shareholders Meetings

General Shareholder Meeting 2025

All about our General Shareholders’ Meeting 2025.

Next meeting

29 April 2025

When

11:00 — 14:00

Ubication

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

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

27 Feb 2025

PDF — 1.87 MB

Individual financial statements 2024

31 Dec 2024

PDF — 11.20 MB

Non-Financial Information Statement and Sustainability Report 2024

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