2025 Annual General Shareholders' Meeting

General Infomation

Call notice and agenda

Proposal of resolutions

Number of shares and voting rights

Documentation related to the items on the agenda

Individual annual accounts 2024, management report and audit report

Consolidated annual accounts 2024, management report and audit report

Auditor’s report on the ICFR 2024

Annual Report on Corporate Governance 2024

Board of Directors’ report on the proposal of share capital reduction by means of the redemption of treasury shares

Board of Directors’ report on the proposal to appoint Mr. Luis Mañas Anton as new independent Board member

Board of Directors’ report on the proposal to maintain the number of Board members at thirteen

Justified proposal of the Directors’ Remuneration Policy, new text of the Policy and previous report issued by the Nominations, Remunerations and Sustainability Committee

Annual report on Directors’ remunerations 2024

Board of Directors’ report on the amendment of the Internal Regulations of the Board of Directors

Reports of the Committees of Board of Directors

Capital Allocation Committee activity report 2024

Nominations, Remunerations and Sustainability Committee activity report 2024

Audit and Risk Management Committee activity report 2024

Audit and Risk Management Committee report on related-party transactions 2024

Report on the auditor’s independence 2024

Documentation related to the operation of the General Shareholders Meeting

Proxy appointment and remote voting instructions

Instructions for the telematic attendance to the Annual General Shareholders’ Meeting

Rules of the electronic shareholders’ forum

Attendance, proxy and voting card form

Link for electronic voting /proxy

Link for shareholders' electronic forum

2025 Annual General Shareholders' Meeting

2025 Ordinary General Shareholders’ meeting

Investor Relations

2025 Annual General Shareholders' Meeting

2025 Ordinary General Shareholders’ meeting

General Infomation

Documentation related to the items on the agenda

Reports of the Committees of Board of Directors

Documentation related to the operation of the General Shareholders Meeting

Other documentation and information

Investor Relations