Call notice
Download pdf
- 100.73 KB
1
Attendance
Download pdf
- 232.24 KB
1
Resolutions
Download pdf
- 150.33 KB
1
Voting results
Download pdf
- 365.8 KB
1
Proposals for resolutions and supporting information on their content
Download pdf
- 411.96 KB
1
Identity, the curricula of the candidates for appointment or re-election and the classification thereof
Download pdf
- 95.12 KB
1
Report/Proposal by the NCCGC for the Election and Re-election of Independent Directors
Download pdf.
- 906.92 KB
1
Report by the Board of Directors regarding the proposed appointment and re-election of Independent Directors
Download pdf
- 908.11 KB
1
Supporting Report by the Board of Directors on the amendments to the Bylaws
Download pdf
- 312.73 KB
1
Supporting Report by the Board of Directors on the amendments to the Regulations of the Annual Shareholders´ Meeting
Download pdf.
- 466.92 KB
1
Report by the NCCGC regarding the Compensation Policy
Download pdf
- 310.94 KB
1
Report by the Board regarding amendment on the Regulations of the Board of Directors
Dowload pdf.
- 473.88 KB
1
Procedure to confer representation and exercise of remote voting
Download pdf
- 290.74 KB
1
Procedure for telematic attendance
Download pdf
- 433.57 KB
1
Nomination, Compensation and Corporate Governance Committee Report on third party transactions.
Dowload pdf
- 313.19 KB
1
2019 Report on Auditor independence
Download pdf
- 259.59 KB
1
Intervención por medios telemátcos y contestación - Junta General de Accionistas 2020
1