2023 (Spanish)

2023 General Shareholders Meeting Minutes
2023 Extraordinary Shareholders Meeting Minutes
Essential Fact Agreements JOA April 2023
Ordinary and Extraordinary Shareholder's Agreements 2023
Ordinary and Extraordinary Shareholder's Material Fact 2023
Notice of Ordinary and Extraordinary Shareholders' Meeting April 2023
Fundamentals of the subjects to be submitted for consideration at the Ordinary and Extraordinary Shareholders' Meeting April 2023
Power of Attorney Letter for the Ordinary and Extraordinary Shareholders' Meeting April 2023
Remote Participation Guide for the Ordinary Shareholders' Meeting April 2023
Remote Participation Guide for the Extraordinary Shareholders' Meeting April 2023

2022 (ESP)

Acta JOA 2022
Aviso Reparto Dividendos JOA 2022
HE JOA 2022
Nómina Candidatos Independientes Directorio 2022-2025
Carta Poder JOA 2022
Fundamentos de las materias a ser sometidas a consideración JOA 2022
Instructivo de Participación Remota JOA 2022
Citación JOA 22 abril 2022
HE Citación JOA 2022

2021 (ESP)

October

Acta JEA oct 2021
HE JEA oct 2021
Dividendo Provisorio y Eventual oct 2021
Carta Poder JEA oct 2021
Instructivo de participación remota JEA oct 2021
Fundamentos de las materias a ser sometidas a consideración JEA oct 2021
Citación JEA 8 oct 2021

April

Acta JEA abr 2021
Acta JOA abr 2021
HE JOA & JEA abr 2021
Instructivo de participación remota JOA & JEA abr 2021
Fundamentos de las materias a ser sometidas a consideración JOA & JEA abr 2021
Fundamentos de las materias a ser sometidas a consideración JEA abr 2021
Citación JOA & JEA 23 abr 2021

2020 (ESP)

Discurso Gerente General JOA abr 2020
Acta JOA abr 2020
Reparto Dividendos JOA abr 2020
Nómina Candidatos Independientes Directorio JOA 2020
Complementación Aviso Fundamentos de las materias a ser sometidas a consideración JOA abr 2020
Complementación Fundamentos de las materias a ser sometidas a consideración JOA abr 2020
Fundamentos de las materias a ser sometidas a consideración JOA abr 2020
Aviso JOA 2020

2019

Minutes of the Extraordinary Shareholders' Meeting April 2019
Minutes of the Ordinary Shareholders' Meeting April 2019
Dividend Distribution April 2019
Basis of the Matters to Be Submitted for Consideration at the Ordinary Shareholders' Meeting & Extraordinary Shareholders' Meeting April 2019
List of Independent Director Candidates for the Ordinary Shareholders' Meeting 2019
List of Director Candidates for the Ordinary Shareholders' Meeting 2019
Correction of the Notice for the Ordinary Shareholders' Meeting & Extraordinary Shareholders' Meeting April 2019

2018

April 2018 AGM Minutes
Basis for the matters to be considered at the Ordinary Shareholders' Meeting April 2018
2018 Shareholders' Meeting Notice

2017

2017 AGM Minutes
Basis for the matters to be considered at the Ordinary Shareholders' Meeting April 2017
Call to April 2017 AGM

2016

Proxy Card for the 2016 Ordinary Shareholders' Meeting
CVs of Directors for the 2016 Ordinary Shareholders' Meeting
List of Director Candidates for the 2016 Ordinary Shareholders' Meeting
Supplement to the Basis for the Matters to be Considered at the Ordinary Shareholders' Meeting April 2016
Basis for the matters to be considered at the Ordinary Shareholders' Meeting April 2016
Call for Ordinary Shareholders' Meeting April 2016

2015

Minutes of the Annual General Meeting 2015

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