82275
2022 General shareholders meeting
Proposal for resolution formulated at the request of the shareholder Sapa Placencia Holding, S.L.
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- 135.4 KB
- 135.4 KB Identity, curriculum vitae and category to which the Directors whose ratification or re-election is proposed
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- 394.01 KB Identity, resume and category of the proposed director by the shareholder Sapa Placencia Holding, S.L.
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- 120.95 KB Report/proposal by the Appointments, Remuneration and Corporate Governance Committee on the ratification and re-election of Directors
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- 1.43 MB Report by the Appoinments, Remuneration and Corporate Governance Committee on the request submitted by the shareholder Sapa Placencia Holding, S.L.
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- 71.24 KB Report/proposal by the Board of Directors on the ratification and re-election of Directors
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- 1.09 MB Report by the Board of Directors on the request submitted by the shareholder Sapa Placencia Holding, S.L.
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- 209.62 KB Report by the Board of Directors about the proposal for resolution corresponding to the item seven on the Agenda.
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- 430.28 KB Report by the Board of Directors about the proposal for resolution corresponding to the item nine on the Agenda
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- 205.36 KB Supporting Report by the Board of Directors on the amendments to the Regulations of the General Shareholders' Meeting
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- 694.64 KB Procedure for granting proxies and exercising voting rights by means of distance communication (updated on 6 June 2022)
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- 103.98 KB Appointments, Remuneration and Corporate Governance Committee Performance Report 2021.
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- 698.41 KB Report by the Auditing and Compliance Committee on related-party transactions.
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- 645.36 KB Annual Report of the Auditing and Compliance Committee on the Independence of the external Auditor
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- 517.22 KB Intervención de accionista y contestación - Junta General de Accionistas 2022
Intervención de accionista en la Junta General - 444.14 KB
- 444.14 KBContestación a la intervención - 314.4 KB
- 314.4 KB82477
2022 Extraordinary General Shareholders’ Meeting
Identity, curriculum vitae and category to which the Directors whose appointment is proposed
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- 250.82 KB Report/proposal by the Appointments, Remuneration and Corporate Governance Committee on the appointment of Directors
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- 948.78 KB Report/proposal by the Board of Directors on the ratification and re-election of Directors
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- 915.68 KB Procedure for granting proxies and exercising voting rights by means of distance communication
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- 69.63 KB