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GSM Follow-up 

Speech from the Chairman

Voting Results

Final Quorum

Press Release

2014 Annual Report

 

Documentation

Notice of call to the General Shareholders Meeting

 

Number of shares and voting rights

Number of shares and voting rights

 

Resolution proposals

Item One.- Approval of 2014 Financial Statements

Item Two.- Allocation of Results

Item Three.- Approval of the conduct of business by the Board of Directors

Item Four.- Approval of Directors’ compensation

Item Five.- Change of corporate name

Item Six.- Capital increase delegation (5 years)

Item Seven.- Issuance of convertibles

Item Eight.- Capital increase

Item Nine.- Acquisition of treasury stock

Item Ten.- Amendment of the bylaws

Item Eleven.- Amendment of the Shareholders Meeting’s Regulations

Item Twelve.- Approval of the Incentives Plan

Item Thirteen.- Reduction of period for extraordinary Shareholders Meetings

Item Fourteen.- Consultative vote on the Report on Directors’ Remuneration

Item Fifteen.- Delegation of Powers to the Board of Directors to implement resolutions

 

Directors’ reports

Directors’ report on Item five

Directors’ report on Item Six

Directors’ report on Item Seven

Directors’ report on Item Eight

Directors’ report on Item Ten

Directors’ report on Item Eleven

Director’s report on Item Twelve

 

2014 Financial report

Audit Report and Annual Accounts 2014

Other reports

2014 Report on Corporate Governance

Explanatory note on the Corporate Government Report.

2014 Report on Directors’ Remuneration (Item 14 of the Agenda)

Anual Report online

Right to information

Right to information

Direct channel

 

Procedure for appointing proxy and for distance voting

Grant of proxies and voting using means of distance communication

Attendance, Proxy and Distance Voting Card

 

Bylaws and regulations in force

Company bylaws

Regulations of the General Shareholders Meeting

Regulations of the Board of Directors

 

Electronic Forum

Regulations of the Electronic Forum


Access to Electronic Forum

 

Significant Information

Link to Axiare’s

Significant Information Announcements

Contact details

Shareholders Office

Edificio Beatriz

c/ Ortega y Gasset. 29 – 5ª

28006 Madrid – Spain

Ph. +34 431 93 17

Email: shareholders@axiare.es

FAQ’s