General Shareholders Meeting | indra

Transport
- Transport
- Mova Consulting
  We plan and design transport infrastructures
- Mova Collect
  We promote innovation in payment methods and business models
- Mova Traffic
  We build comprehensive traffic management and control solutions
- Mova Protect
  We guarantee maximum protection of businesses and people
- Mova Experience
  We accompany users on their journey and reinvent their experiences
- Mova Comms
  We connect the transportation ecosystem with personalized communication solutions
- Mova Care
  We build the mobility of the future, guaranteeing the best results in the present
- In-Mova Space
  We empower the intelligent, collaborative and sustainable mobility
- Sectors
Air Traffic
- Air Traffic
- Indra Air Automation
  We are your reliable partner in ATM business
- Indra Air Communication
  We implement Full VoIP Dual Dissimilar VCCS solutions
- Indra Air Navigation
  We ensure safe air traffic navigation in 180 countries
- Indra Air Surveillance
  We have deployed over 400 surveillance systems
- Indra Air Drones
  Connecting drones safely, creating a better airspace
- Indra Air Information
  We guarantee the right digital Aeronautical Information at the right time
- Indra Air Services
  Most reliable and timely services in the ATM industry
Defence and Security
- Platforms
  We develop reliable solutions adapted to the most demanding platforms
- Defence Systems
  We design integrated Air Defence solutions for airspace surveillance and control
- Defence and Security
- Security
  We create technology at the service of protection, prepared to face all kinds of threats
- Cyberdefence
  We manage all types of threats through innovative cybersecurity solutions
- Space
  We lead the use of space technologies applied to military operations
- Training Solutions & Services
  We cover simulations of all natures in military and civilian training
- Logistics & Maintenance
  We guarantee the optimal development of defence systems’ life cycles
Minsait
Talent
Sustainability
About Indra

Attendance and representation requirements and procedures >>

81051

2021 General Shareholders Meeting

Call notice

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Attendance

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Resolutions

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Voting results

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Proposals for resolutions and supporting information on their content

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Identity, the curricula of the candidates for ratification, appointment or re-election and the classification thereof

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Report/Proposal by the NCCGC for the ratification, appointment and re-election of Directors

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Report/Proposal by the Board of Directors for the ratification, appointment and re-election of Directors

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Supporting Report by the Board of Directors on the amendments to the Bylaws

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Supporting Report by the Board of Directors on the amendments to the Regulations of the General Shareholders' Meeting

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Report by the NCCGC regarding the Compensation Policy 2021, 2022 and 2023

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Report by the Board regarding amendment on the Board of Directors Regulations

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Procedure for granting proxies and exercising voting rights by means of distance communication

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Procedure for telematic attendance

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Audit and Compliance Committee Report on third party transactions

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2020 Report on external auditor independence

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- 478.94 KB