Convocatoria y orden del día
Announcement of the 2024 General Shareholder's Meeting Download
Textos íntegros de las propuestas de acuerdos y documentación
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