2019 - investors
Documents related to the development of the General Shareholders Meeting
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Calling Ordinary General Shareholders Meeting 2019
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Meeting Agenda
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Proposed Resolutions
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Total number of Shares and Voting rights
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Quorum
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Voting Results
Other relevant documentation for the General Shareholders Meeting
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Annual report of advisory commissions
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Annual Report regarding the independence of the external auditor
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Declaration of Responsibility
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Annual Corporate Governance Report
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Annual Report on the Remuneration of the Directors
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Consolidated Annual Accounts
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Annual Accounts Individual
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Identity, Curriculum and Category to Which the Directors Whose Appointment is Submitted to the General Shareholders’ Meeting Belongs
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Supporting Report for the Re-election of Directors
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Supporting Report for the Ratification and Re-Election of Directors
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Report by the Board of Directors Regarding the Proposed Share Capital Reduction
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Report Regarding the Proposed Remuneration of the Directors Board
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Report Regarding the Proposed Incentive Plan