gsm-2017

GENERAL
SHAREHOLDERS
MEETING
2017

GSM-FOLLOW UP

Annual Report 2016PDF

Speech from the PresidentPDF

Voting ResultsPDF

Final QuorumPDF

Significant EventPDF

NOTICE TO CALL TO THE GSM 2017

Significant AnnouncementPDF

Notice to call to the GSM 2017PDF

Comunication of new venue of the GSMPDF

NUMBERS OF SHARES

Number of sharesPDF

RESOLUTION PROPOSALS

ITEMS RELATED TO THE FINANCIAL STATEMENTS AND DIRECTORS’ MANAGEMENT

2016 Financial statement approvalPDF

Allocation 2016 results approvalPDF

Approval of the Conduct of business by the board of DirectorsPDF

ITEMS RELATING TO THE TREASURY STOCK OF THE COMPANY

Authorization for the derivative acquisition of treasury stockPDF

ITEMS RELATING TO CALL NOTICES FOR SPECIAL SHAREHOLDERS’ MEETINGS

Authorization to shorten the period for calling Special Shareholders’ MeetingsPDF

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

Consultative vote on the Report on Directors’ RemunerationPDF

ITEM RELATING TO APPOINTMENT AND RE-ELECTION OF DIRECTORS

Appointment of Mr. Cato Henning Stonex as a new member of the Board of Directors PDF

Re-election of current members of the Board of DirectorsPDF

ITEM RELATING TO RE-ELECTION AUDITORS

Re-election of PricewaterhouseCoopers Auditores, S.L. as auditorsPDF

ITEMS RELATING TO GENERAL MATTERS

Delegation of powers to the Board of Directors to implement resolutionsPDF

DIRECTOR’S REPORTS

Report for the appointment of Mr. Cato Henning StonexPDF

Report related to the proposed re-election of directorsPDF

ANNUAL ACCOUNTS

Standalone 2016 Annual AccountsPDF

Consolidated 2016 Annual AccountsPDF

Statement of ResponsabilityPDF

OTHER REPORTS

Annual Report on Corporate GovernmentPDF

Director’s Remmuneration ReportPDF

Complementary report to remuneration reportPDF

Activity Report issued by the Appointment and Remunerations CommitteePDF

Activity Report issued by the Audit and Control CommitteePDF

Report issued by the Audit and Control Committee regarding the independence of the external auditorPDF

Activity Report issued by the Audit and Control Committee regarding related-party transactionsPDF

Report of the BOD reelection PwC auditorsPDF

Report of the Board of Directors and report of the Independent Expert – 2017 Capital raisePDF

RIGHT TO INFORMATION

Right to informationPDFGo to Forum

PROCEDURE FOR APPOINTING PROXY AND FOR DISTANCE VOTING

Grant of proxies and voting using means of distance communicationPDFGo to Forum

Attendance, Proxy and Distance Voting CardDownload Card

ELECTRONIC FORUM

Regulations of the Electronic ForumPDFGo to Forum

BYLAWS AND REGULATIONS IN FORCE

Company BylawsPDF

Regulations of the General Shareholders MeetingPDF

Regulations of the Board of DirectorsPDF

Communications with shareholders PolicyPDF

Corporate Social responsability PolicyPDF

Remuneration policy for the directorsPDF

Recruitment policy of DirectorsPDF