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Proposed Resolutions for the 2023 General Shareholders' Meeting |
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Annual Financial Statements 2022 |
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Non-Financial Information Statement (included in the Integrated Report) |
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Board of Directors´report and justified proposal by the Appointments and Remuneration Committee for re-election of Mr. Marcos Peña as independent director (item five, paragraph one) |
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Board of Directors´report and justified proposal by the Appointments and Remuneration Committee for ratification and re-election of Mrs. Teresa Corzo as independent director (item five, paragraph two) |
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Annual Report on the Remuneration of Directors 2022 (item nine, advisory) |
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Annual Corporate Governance Report 2022 |
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Audit Committee Annual Report |
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Appointments and Remuneration Committee Annual Report |
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Report of the independence of the Auditors |
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Rules on requesting information prior to the meeting, proxies and electronic voting (only Spanish version available) |
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Total number of shares and voting rights (only Spanish version available) |
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Attendance. proxy and electronic voting card (only Spanish version available) |
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Electronic Shareholders Forum |
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Electronic attendance to the 2023 General Shareholders´Meeting |
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Electronic voting |
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Proxy and electronic voting |
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Electronic request of information |
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Information of clarification requests made by shareholders |
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Information regarding the access to the 2023 General Shareholders´ Meeting venue |
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