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General Shareholders Meeting

Ordinary General Meeting of Shareholders Jul 8, 2020

Agreements adopted and results of the voting
Requests of information from Shareholders
The call announcement
Complementary notice to the call of ordinary general shareholders’ meeting
The number of shares and voting rights at the date of the call
The full text of all proposals
The Individual Annual Accounts and the Individual Management Report with respect to the year 2019, along with the Auditor’s report
The Consolidated Annual Accounts and Consolidated Management Report of the Company and its affiliates with respect to theyear 2019, along with the Auditor’s report
The Consolidated Statement of Non-Financial Information with respect to the financial year ended on December 31st, 2019, along with the Independent 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 2019
The report on the independence of the Company’s auditor for the year 2019
The Reports by the Board of Directors and the Appointments and Remuneration Committee on the reelection proposal of Mr. John C. Hahn as proprietary Director
The Reports by the Board of Directors and the Appointments and Remuneration Committee on the reelection proposal of Mr. Borja Fernández Espejel as independent Director
The Reports by the Board of Directors and of the Appointments and Remuneration Committee on the reelection proposal of Ms. Pilar Zulueta de Oya as independent Director
The Reports by the Board of Directors and of the Appointments and Remuneration Committee regarding the ratification of the appointment by cooptation of Ms. Cristina Aldámiz-Echevarría González de Durana as independent Director
The Report by the Appointments and Remuneration Committee on the amendment proposal of the Directors’ Remuneration Policy in force
The Directors’ Remuneration Policy for the years 2018, 2019 and 2020, with the amendment proposals already included
The Report by the Appointments and Remuneration Committee on the Directors’ Remuneration Policy for years 2021, 2022 y 2023
The Directors’ Remuneration Policy for the years 2021, 2022 and 2023
The Annual Report on Director’s Remuneration for the year 2019
The Report by the Board of Directors on the proposal of amendment of articles 22 and 23 of the Company’s By-laws
The Report by the Board of Directors on the proposal of addition of the new article 12 bis of the Regulations of the General Shareholders’ Meeting
The Report by the Board of Directors on the authorisation to the Board to agree share capital increases
The form of attendance, proxy and absentee voting card
Information on the means and procedures for conferring proxy, remote voting and online attendance to the General Meeting
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 and operation of the Audit and Control Committee for the year 2019
The Report on activities and operation of the Appointments and Remuneration Committee for the year 2019
The Report by the Audit and Control Committee on related-party transactions
The Report by the Appointments and Remuneration Committee on corporate social responsibility policy
The Report by the Board of Directors on Ethics and Compliance
The Report by the Audit and Control Committee, dated June 27th, 2019, on the proposals to the Board of Directors of amendments to the Regulations of the Board
The Report by the Audit and Control Committee, dated November 27th, 2019, on the proposals to the Board of Directors of amendments to the Regulations of the Board
The Report by the Audit and Control Committee, dated February 26th, 2020, on the proposals to the Board of Directors of amendments to the Regulations of the Board
The Reports of the Board of Directors and of BDO Auditores, S.L.P., as an independent expert, with relation to the share capital increase approved by the Board on March 28th, 2019
The Reports of the Board of Directors and of BDO Auditores, S.L.P., as an independent expert, with relation to the share capital increase approved by the Board on May 3rd, 2019
The By-laws in force
The Regulations of the General Shareholders’ Meeting, in force
The Regulations of the Board of Directors, in force
On-line assistance
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