GSM Follow-up 

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Speech from the Chairman
Voting results
Final Quorum
Annual Report 2015

Notice to call to the GSM

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Significant Announcement
Notice to call to the GSM

Number of shares and Voting rights

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Number of shares

Resolution proposals

ITEMS RELATED TO THE FINANCIAL STATEMENTS  AND SOCIAL MANAGEMENT

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Approval of 2015 Financial Statements
Allocation of results
Approval of the Conduct of business by the Board of Directors

ITEM RELATING TO THE COMPENSATION OF THE DIRECTORS OF THE COMPANY

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Approval of Directors’ Compensation
Approval of the remuneration policy for the directors

ITEMS RELATING TO THE EXPRESS AUTHORIZATIONS AND DELEGATIONS THAT ARE REQUESTED FOR THE BOARD OF DIRECTORS

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Capital Increase delegation (5 years)
Issuance of convertibles

ITEM RELATING TO THE TREASURY STOCK OF THE COMPANY

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 Authorization for the derivative acquisition of treasury stock

ITEM RELATING TO CALL NOTICES FOR SPECIAL SHAREHOLDERS’ MEETINGS

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Authorization to shorten the period for calling Special Shareholders’ Meetings

ITEM RELATING TO CONSULTATIVE VOTE ON THE REPORT ON DIRECTORS’ COMPENSATION

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Consultative vote on the Report on Directors’ Compensation

ITEMS RELATING TO GENERAL MATTERS

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Delegation of powers to the Board of Directors to implement resolutions

Directors’ Reports

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Report on the Directors remuneration policy
Report on Capital Increase delegation (5 years)
Report on Issuance of convertibles

Annual Accounts

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Consolidated and standalone 2015 Annual Accounts
Statement of responsibility

Other reports

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Annual Report on Corporate Government
Director’s Remmuneration Report
Activity Report issued by the Appointment and Remunerations Committee
Activity Report issued by the Audit and Control Committee
Report issued by the Audit and Control Committee regarding the independence of the external auditor
Activity Report issued by the Audit and Control Committee regarding related-party transactions

Right to information

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Right to information descarga_axiare_verde_16 Go to Forum

Procedure for appointing proxy and for distance voting

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Grant of proxies and voting using means of distance communication
Attendance, Proxy and Distance Voting Card Go to Forum

Electronic Forum

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Regulations of the Electronic Forum descarga_axiare_verde_16 Go to Forum

Bylaws and regulations in force

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Company Bylaws
Regulations of the General Shareholders Meeting
Regulations of the Board of Directors
Remuneration policy for the directors
Communications with shareholders Policy
Corporate Social responsability Policy