|
Proposed Resolutions for the 2024 General Shareholder's Meeting |
Download |
|
Annual Financial Statements 2023 |
Download |
|
Non-Financial Information Statement (included in the Integrated Report 2023) |
Download |
|
Board of Directors’ report and justified proposal by the Appointments and Remuneration Committee for the re-election of Ms. Fátima Báñez García as independent director (item five) |
Download |
|
Report by the Appointments and Remuneration Comittee relating to the proposal for approval of the Directors’ remuneration policy for 2025-2027 (item seven) |
Download |
|
Board of Directors’ justified proposal relating to the proposal for the approval of the Directors’ remuneration policy for 2025- 2027 (item seven) |
Download |
|
New Directors’ remuneration policy for 2025-2027 (item seven) |
Download |
|
Board of Directors’ report on the proposal for the reduction of the share capital by cancellation of treasury shares and the consequent amendment of Article 5 of the Company ́s Bylaws (item nine) |
Download |
|
Annual Company Directors’ Remuneration Report 2023 (item twelfth, consultative) |
Download |
|
Annual Corporate Governance Report 2023 |
Download |
|
Audit Committee Annual Report 2023 |
Download |
|
Annual Appointments and Remuneration Committee Report 2023 |
Download |
|
Report of the Independence of the Auditors 2023 |
Download |
|
Amended Regulations of the Board of Directors and Board of Directors’ report justifying the amendments made |
Download |
|
Rules on requesting information prior to the meeting, proxy-granting and electronic voting (only Spanish version available) |
Download |
|
Total number of shares and voting rights (only Spanish version available) |
Download |
|
Attendance, proxy and electronic voting card (only Spanish versión available) |
Download |
|
Electronic Shareholders ́Forum |
Download |
|
Electronic Attendance Access to the 2024 General Shareholders ́Meeting |
Download |
|
Electronic Voting |
Download |
|
Proxy representation and voting by electronic communication |
Download |
|
Electronic request information |
Download |
|
Request for information or clarification made by shareholders |
|
|
Information regarding the Access to the 2024 General Shareholder's Meeting venue |
Download |
