Company Bylaws (June 2023)
Amendment to the Article 21 of the By-Laws were approved at the ordinary General Shareholders' Meeting held on June 30, 2023
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Company Bylaws (October 2022)
Amendment to the Article 24 of the By-Laws were approved at the Extraordinary General Shareholders' Meeting held on October 28, 2022
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Company Bylaws (June 2021)
Amendment to these By-Laws were approved at the General Shareholders' Meeting held on June 30, 2021, and registered in the Commercial Registry of Madrid on August 2, 2021. View Corporate Bylaws
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Company Bylaws (June 2020)
Company Bylaws (May 2017)
Company Bylaws (April 2017)
Company Bylaws (June 2016)
Company Bylaws (June 2015)
Company Bylaws in force (June 2013)
Amendment of Article 27 of the Bylaws regarding Board member remuneration.
Company Bylaws in force (June 2012)
Amendment of articles 6, 10, 12, 14, 18, 22, 23, 30 and 31 and drafting of article 8 bis to harmonize the Bylaws with the LSC; and stylistic amendment of articles 18, 22, 23, 30 and 31. Approved by the Ordinary General Shareholders' Meeting held on June 21, 2011.
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Amended Bylaws (June 2011)
Amendment of articles 1, 4, 6, 7, 8, 9, 11, 13, 16, 17, 18, 20, 22, 23, 30, 32, 35, 36 and 37 to harmonize them with the LSC , amendment of article 31 to harmonize it with modifications introduced in LMV by 12/2010 Act, of June 30; amendment of article 14 to withdraw the requirement to hold a minimum of shares to be allowed to attend shareholders´ meetings; amendment of article 27 to harmonize the remuneration policy for members of the Board with Corporate Governance best practices and principles; and stylistic amendment of articles 12, 15, 21, 24, 25, 26, 28, 29, 33 and 34. Approved by the Ordinary General Shareholders' Meeting held on June 21, 2011
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Amended Bylaws (June 2008)
Amendment of art. 2 of the Bylaws regarding to the Company's scope of business , in order to clarify its wording. Approved by the Ordinary General Shareholders' Meeting held on June 26, 2008.
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Amended Bylaws (June 2007)
Amendment of art. 5 of the Bylaws due to the capital reduction agreed to in the General Shareholders' Meeting on June 21, 2007.
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Amended Bylaws (June 2007)
Amendment of art. 30.2 of the Bylaws regarding the Delegate Committee. Approved by the Ordinary General Shareholders' Meeting held on June 21, 2007.
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