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Our brands

Our brands

General Shareholders Meeting

The call announcement
Call supplement
Full text of the proposal of resolution of the supplement
The number of shares and voting rights at the date of the call
The full texts of all proposals of resolutions made by the Board of Directors
The Individual Annual Accounts, the Individual Management Report, along with the corresponding Auditor Report for year 2018
The Consolidated Financial Statements, the Consolidated Management Report, along with the corresponding Auditor Report for year 2018
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 year 2018
The report on the independence of the Company's auditor for year 2018
The report of the Board of Directors and of the Appointments and Remunerations Committee on the reelection of Mr. Eduardo Díez-Hochleitner Rodríguez
The report of the Board of Directors and the Appointments and Remunerations Committee on the reelection of Mr. Felipe Fernández Atela
The report of the Board of Directors and the Appointments and Remunerations Committee on the ratification of the appointment of Mr. Rafael Canales Abaitua
The report of the Board of Directors and the Appointments and Remunerations Committee on the ratification of the appointment of Ms. Nathalie-Sophie Picquot
The report of the Board of Directors and the Appointments and Remunerations Committee on the appointment of Mr. Rafael Domínguez de la Maza
The report of the Board of Directors on the proposal of amendment of the Company's By-laws
The Annual Report on Directors' Remuneration for year 2018
The form of attendance, proxy and absentee voting card
The rules applicable for remote attendace 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 information
The regulation of the Electronic Shareholders Forum
The Report of the Audit and Control Committee on the activities carried out by said Committee during year 2018
The Report of the Appointments and Remunerations Committee on the activities carried out by said Committee during year 2018
The Report of the Audit and Control Committee on Related-party Transactions
The Report of the Appointments and Remunerations Committee on Corporate Social Responsibility
The Report on Ethics and Compliance
The Report of the Board of Directors and BDO Auditores on the share capital increase of November 7, 2018
Foro de Accionistas Delegación y voto a distancia y Solicitud de derecho de información
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