icono exclamación blanco
Our brands

Our brands

General Shareholders Meeting

The current call announcement
The number of shares and voting rights at the date of the call
The full texts of all proposals of the decisions set out in the Agenda
The Individual Annual Accounts, the Individual Management Report, along with the corresponding Auditor report
The Consolidated Annual Accounts, the Consolidated Management Report, along with the corresponding Auditor report
The declaration of responsibility of the Board members regarding the Company’s Individual and Consolidated Annual Accounts and the Individual and Consolidated Management Reports
The Annual Corporate Governance Report for the year 2017
The report on the independence of the Company’s auditor for the year 2017
The report of the Appointments and Remuneration Committee on the reelection proposal of Mr. Meinrad Spenger as Board member
The report of the Board of Directors assessing the competency, experience and merits of Mr. Meinrad Spenger
The Currículum Vitae and category of Mr. Meinrad Spenger
The explanatory report by the Board of Directors on the proposal of split of the Company’s shares
The explanatory report by the Board of Directors on the proposal of amendment of article 38 of the Company’s By-laws, as well as the full text of the By-laws
The Directors’ Remuneration Policy for the years 2018, 2019 and 2020
The explanatory report by the Appointments and Remuneration Committee on the Director’s Remuneration Policy
The Annual Report on Director’s Remuneration for the year 2017
The form of attendance, proxy and absentee voting card
The rules applicable for remote attendance to the General Meeting as well as for proxy and voting by remote communication systems
Instructions regarding the manner in which shareholders can exercise their right to obtain information
The regulation of the Electronic Shareholders Forum
The Report on activities carried out by the Audit and Control Committee on the activities carried out by said Committee during year 2017
The Report on activities carried out by the Appointments and Remuneration Committee on the activities carried out by said Committee during year 2017
The Report of the Audit and Control Committee on related-party transactions
The Report of the Appointments and Remuneration Committee on corporate social responsibility
The Report on Ethics and Compliance
Foro de Accionistas Delegación y voto a distancia y Solicitud de derecho de información
icono exclamación blanco
You might be interested in

Uso de cookies

Este sitio web utiliza cookies para que usted tenga la mejor experiencia de usuario. Si continúa navegando está dando su consentimiento para la aceptación de las mencionadas cookies y la aceptación de nuestra política de cookies, pinche el enlace para mayor información.