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Shareholders Annual General Meeting

Shareholders can exercise their right to make decisions regarding Almirall, S.A. at the Annual General Meetings, either in person, by proxy or by correspondence.
Here, you will find all the regulations and articles of association related to Almirall’s AGM, as well as the agenda together with agreement proposals and corresponding documents. Also, there is an electronic forum and a voting platform, enabling the shareholder to vote specifically on each item, facilitated at least one month before the AGM takes place.

General Meeting Regulations

23/01/2024

General Meeting Regulations

PDF

Associated articles and regulations

20/02/2023	Articles of association Art 31 (Spanish only)	PDF
20/02/2023	Regulations of Annual General Meeting Art 22 (Spanish only)	PDF
20/02/2023	Regulations of Annual General Meeting Art 9 (Spanish only)	PDF

More documents

Annual General Meeting

08/05/2024

Access to the Annual General Meeting (by electronic means)

08/04/2024

Remote attendance rules

08/04/2024

Announcement and agenda

Agreements and documentation

08/04/2024

Documentation available for the shareholders

08/04/2024

Consolidated Annual Accounts FY 2023

08/04/2024

Annual Remuneration report 2023

08/04/2024

Total shares and voting rights

08/04/2024

Corporate Governance Annual Report 2023

08/04/2024

Annual Audit report CCAA 2023

08/04/2024

Individual Annual Accounts FY 2023

08/04/2024

Annual Audit report CCAACC 2023

08/04/2024

Management Report CCAACC 2023

08/04/2024

Proposals for Annual General Meeting

08/04/2024

Non-financial information report (EINF)

08/04/2024

Management Report CCAA 2023

08/04/2024

Report on the appointment of Eva Abans

08/04/2024

Articles of Association

08/04/2024

Proposal regarding the appointment of Eva Abans

08/04/2024

Remuneration policy

08/04/2024

Report of the Board on the increase in fully paid-up capital

08/04/2024

Report on new remuneration policy

08/04/2024

Proposal regarding the appointment of Ugo Di Francesco

08/04/2024

Report on the appointment of Ugo Di Francesco

08/04/2024

Report on the modification of articles of association

08/04/2024

Proposal of new remuneration policy

08/04/2024

Performance Shares Plan

Electronic forum for shareholders

08/04/2024

Electronic forum for shareholders

08/04/2024

Rules of the electronic forum for shareholders

Voting delegacy

08/04/2024

Distance voting form

08/04/2024

Distance voting and representation delegation (by electronic means

Distance voting

08/04/2024

Attendance, representation and remote voting

Access to the Annual General Meeting

08/05/2024

Access to the Annual General Meeting (by electronic means)

08/04/2024

Remote attendance rules

Annual General Meeting

20/02/2023

Announcement and agenda (Spanish only)

08/05/2023

Information Voting Results and Resolutions (Spanish only)

04/05/2023

Access to the Annual General Meeting (by electronic means)

Agreements and documentation

20/02/2023

Proposals for Annual General Meeting (Spanish only)

20/02/2023

Information available to shareholders for the Annual General Meeting (Spanish only)

20/02/2023

Corporate Governance Annual Report 2022 (Spanish only)

20/02/2023

Annual Audit report CCAACC 2022

20/02/2023

Consolidated Annual Accounts FY 2022

20/02/2023

Annual Audit report CCAA 2022

20/02/2023

Management Report CCAACC 2022

20/02/2023

Management Report CCAA 2022

20/02/2023

Individual Annual Accounts FY 2022

20/02/2023

Report on Scrip dividend agreement delegation (Spanish only)

20/02/2023

Report on changes of Articles of association (Spanish only)

20/02/2023

Report on Scrip dividend agreement (Spanish only)

20/02/2023

Report on convertible bonds issuance (Spanish only)

20/02/2023

Total numbers of shares and voting rights (Spanish only)

20/02/2023

Changes in the Board regulations (Spanish only)

20/02/2023

Annual General Meeting regulations (Spanish only)

20/02/2023

Report from Nomination and Remuneration Commission on Directors re-election (Spanish only)

20/02/2023

Report from Nomination and Remuneration Commission (Spanish only)

20/02/2023

Report on Directors re-election (Spanish only)

20/02/2023

Annual report 2022 from Audit Commission (Spanish only)

20/02/2023

Independence report from Auditors (Spanish only)

20/02/2023

Report on related transactions (Spanish only)

20/02/2023

Annual Remuneration report 2022 (Spanish only)

20/02/2023

Non-financial information report (EINF)

20/02/2023

Articles of Association (Spanish only)

Electronic forum for shareholders

20/02/2023

Rules of the electric forum for shareholders (Spanish Only)

20/02/2023

Electronic forum for shareholders (Spanish only)

Voting delegacy

20/02/2023

Distance voting form (Spanish only)

30/03/2023

Distance voting and representation delegation (by electronic means) (Spanish only)

Distance voting

20/02/2023

Distance voting rules (Spanish Only)

Access to the Annual General Meeting

04/05/2023

Access to the Annual General Meeting (by electronic means)

Annual General Meeting

21/02/2022

Announcement and agenda (Spanish only)

06/05/2022

Access to the Annual General Meeting (by electronic means)

06/05/2022

AGM agreements (Spanish only)

Agreements and documentation

21/02/2022

Proposals for Annual General Meeting (Spanish only)

21/02/2022

Individual Annual Accounts FY 2021

21/02/2022

Report from Nomination and Remuneration Commission artículo 529 novodecies de la Ley de Sociedades de Capital (Spanish only)

21/02/2022

Annual report 2021 from Audit Commission (Spanish only)

21/02/2022

Report from Nomination and Remuneration Commission (Spanish only)

21/02/2022

Total numbers of shares and voting rights (Spanish only)

21/02/2022

Board of Directors remuneration policy (Spanish only)

21/02/2022

Independence report from Auditors (Spanish only)

21/02/2022

Report on related transactions (Spanish only)

21/02/2022

Report on Scrip dividend agreement (Spanish only)

21/02/2022

Annual General Meeting regulations

21/02/2022

Management Report CCAA 2021

21/02/2022

Consolidated Annual Accounts FY 2021

21/02/2022

Information available to shareholders for the Annual General Meeting (Spanish only)

21/02/2022

Corporate Governance Annual Report 2021 (Spanish only)

21/02/2022

Management Report CCAACC 2021

21/02/2022

Annual Remuneration report 2021 (Spanish only)

21/02/2022

Articles of Association (Spanish only)

21/02/2022

Non-financial information report (EINF)

21/02/2022

Annual Audit report CCAACC 2021

21/02/2022

Annual Audit report CCAA 2021

Electronic forum for shareholders

21/02/2022

Rules of the electric forum for shareholders (Spanish Only)

30/03/2022

Electronic forum for shareholders (Spanish only)

Voting delegacy

30/03/2022

Distance voting and representation delegation (by electronic means) (Spanish only)

21/02/2022

Distance voting form (Spanish only)

Distance voting

21/02/2022

Distance voting rules (Spanish Only)

Access to the Annual General Meeting

06/05/2022

Access to the Annual General Meeting (by electronic means)

Annual General Meeting

18/06/2021

Information Voting Results and Resolutions (Spanish only)

18/06/2021

Telematic assistance for shareholders

07/05/2021

Announcement of Extraordinary General Meeting of Shareholders

Agreements and documentation

13/05/2021

Information available to shareholders for the Annual General Meeting (Spanish only)

13/05/2021

Report explaining the modification of the General Shareholders Meeting Regulations (Spanish Only)

13/05/2021

Proposals for Annual General Meeting (Spanish only)

13/05/2021

CNR Report about the nomination of the member proposed (Spanish Only)

13/05/2021

Board of Director report: member nomination proposal (Spanish Only)

13/05/2021

Statutory changes (Spanish only)

13/05/2021

Announcement and agenda (Spanish Only)

13/05/2021

Proposed member profile (Spanish Only)

Electronic forum for shareholders

13/05/2021

Electronic forum for sharefolders (Spanish only)

13/05/2021

Electronic forum for sharefolders (Spanish only)

Voting delegacy

13/05/2021

Distance voting and representation delegation (by electronic means) (Spanish only)

13/05/2021

Distance voting form (Spanish only)

Distance voting

13/05/2021

Distance voting rules (Spanish Only)

Annual General Meeting

07/05/2021

Information Voting Results and Resolutions (Spanish only)

06/05/2021

Telematic assistance for shareholders

22/02/2021

Announcement and agenda

Agreements and documentation

22/02/2021

Report from the Board: Appointment of Gianfranco Nazzi

22/02/2021

Board members profile

22/02/2021

Biographical profile of the member Mr. Nazzi

22/02/2021

Report from Nomination and Remuneration Commission on the proposal for the ratification and re-election of Gianfranco Nazzi as member

22/02/2021

Report from Nomination and Remuneration Commission: members re-lection

22/02/2021

Indepent report from Auditors (Spanish only)

22/02/2021

Partial modification of the Board regulations

22/02/2021

Report from Nomination and Remuneration Commission (Spanish only)

22/02/2021

Annual report 2020 from Audit Commission

22/02/2021

Report on related transactions (Spanish only)

22/02/2021

Non-financial information report (EINF)

22/02/2021

Board of Director: Partial modification of the Annual General Meeting regulation

22/02/2021

Board of Director: Partial modification of the Social Regulations

22/02/2021

Scrip dividend agreement

22/02/2021

Annual Audit report CCAACC 2020 (Spanish only)

22/02/2021

Annual Audit report CCAA 2020 (Spanish only)

22/02/2021

Board of Director report: reelection of the members

22/02/2021

Annual Remuneration report 2020 (Spanish only)

22/02/2021

Art.13 Board regulations

22/02/2021

Total numbers of shares and voting rights (Spanish only)

22/02/2021

Corporate Governance Annual Report 2020 (Spanish only)

22/02/2021

Information available to shareholders for the Annual General Meeting (Spanish only)

22/02/2021

Proposals for Annual General Meeting (Spanish only)

22/02/2021

Management Report CCAACC 2020

22/02/2021

Consolidated Annual Accounts FY 2020

22/02/2021

Individual Annual Accounts FY 2020

22/02/2021

Management Report CCAA 2020

Electronic forum for shareholders

22/02/2021

Rules of the electric forum for shareholders (Spanish Only)

31/03/2021

Electronic forum for sharefolders (Spanish only)

Voting delegacy

22/02/2021

Distance voting form (Spanish only)

31/03/2021

Distance voting and representation delegation (by electronic means) (Spanish only)

Distance voting

04/05/2021

Distance voting rules (Spanish Only)

Annual General Meeting

10/06/2020

Announcement and agenda (Spanish only)

24/07/2020

Streaming Annual General Meeting 2020

24/07/2020

Development of the Annual General Meeting 2020 (Spanish only)

Agreements and documentation

10/06/2020

Proposals for AGM (Spanish only)

24/02/2020

Remuneration report 2019 (Spanish only)

10/06/2020

Nomination and Remuneration Comission Report 2019 (Spanish Only)

24/02/2020

Statement of Responsibility Board of Directors

10/06/2020

Information available to shareholders in relation to the AGM (Spanish Only)

24/02/2020

Individual Annual Accounts FY 2019

10/06/2020

Report on related transactions (Spanish Only)

24/02/2020

Management Report CCAACC 2019 (Spanish only)

10/06/2020

Total number of shares and voting rights (Spanish only)

24/02/2020

Audit Report CCAA 2019 (Spanish only)

10/06/2020

Dr. Seth Orlow profile

24/02/2020

Management Report CCAA 2019 (Spanish only)

10/06/2020

Annual Audit Commission Report 2019 (Spanish Only)

10/06/2020

Report from Nomination and Remuneration Commission: new members (Spanish only)

24/02/2020

Audit Report CCAACC 2019 (Spanish only)

24/02/2020

Consolidated Annual Accounts FY 2019

10/06/2020

Report from Nomination and Remuneration Comission Reappointment of Dr. Seth J. Orlow

10/06/2020

Report from the Board of Directors: Reappointment of Dr. Seth J. Orlow

24/02/2020

Report from Board of Directors: 6th item of meeting agenda

10/06/2020

Eva-Lotta Coulter profile

10/06/2020

Alexandra B. Kimball profile

10/06/2020

Report from the Board of Directors: Alexandra b. Kimball y Eva-Lotta Coulter (Spanish only)

10/06/2020

Partial Amendment to the Regulations of the Board (Spanish only)

10/06/2020

Amendment to the art. 13 Regulations of the Board of Directors (Spanish only)

10/06/2020

Statutory changes (Spanish only)

10/06/2020

Information regarding the scrip dividend (Spanish only)

Electronic forum for shareholders

10/06/2020

Rules of the electric forum for shareholders (Spanish Only)

19/06/2020

Electronic forum for sharefolders (Spanish only)

Voting delegacy

10/06/2020

Distance voting form (Spanish only)

19/06/2020

Distance voting and representation delegation (by electronic means) (Spanish only)

Distance voting

10/06/2020

Distance voting rules (Spanish Only)

Annual General Meeting

10/06/2020

Annual Audit Commission Report 2019 (Spanish only)

25/02/2019

Announcement and agenda (Spanish only)

Agreements and documentation

25/02/2019

Directors´ responsibility statement (Spanish only)

25/02/2019

Report on related transactions (Spanish only)

25/02/2019

Nomination and Remuneration Commission: Enrique De Leyva (Spanish only)

25/02/2019

Report from Nomination and Remuneration Commission: Reappointment Directors (Spanish only)

25/02/2019

Report from Nomination and Remuneration Commission: Article 529 of the Companies Capital Law (Spanish only)

25/02/2019

Report from the Board of Directors: the 6th point of AGM´s schedule (Spanish only)

25/02/2019

Report from the Board of Directors: Enrique De Leyva (Spanish only)

25/02/2019

Report from the Board of Directors: Reappointment directors (Spanish only)

25/02/2019

Report from the Board of Directors:Statutory Modification (Spanish only)

25/02/2019

Stock Equivalents Units Plan modification (Spanish only)

25/02/2019

Audit Report CCAACC 2018 (Spanish only)

25/02/2019

Proposals for AGM (Spanish only)

25/02/2019

Report regarding the bases and conversion terms of the Convertible Bonds (Spanish only)

08/05/2019

Development of the General Meeting of Shareholders held on 8th May 2019 (Spanish only)

25/02/2019

Independent Expert Report on the issue of Senior Convertible Bonds (Spanish only)

25/02/2019

Remuneration policy for the Board of Directors (Spanish only)

25/02/2019

Remuneration policy for the Board of Directors (Spanish only)

25/02/2019

Stock Equivalent Unit Plan (Spanish only)

25/02/2019

Information available to shareholders in relation to the AGM (Spanish Only)

25/02/2019

Nomination and Remuneration Commission Report (Spanish only)

25/02/2019

Total number of shares and voting rights (Spanish only)

25/02/2019

Annual Audit Commission Report (Spanish only)

25/02/2019

Management Report CCAACC 2018 (Spanish only)

25/02/2019

Management Report CCAA 2018 (Spanish only)

25/02/2019

Consolidated Annual Accounts FY 2018

25/02/2019

Audit Report CCAA 2018 (Spanish only)

25/02/2019

Individual Annual Accounts FY 2018

Electronic forum for shareholders

10/06/2020

Rules of the electronic forum for shareholders (Spanish only)

Voting delegacy

25/02/2019

Distance voting form (Spanish only)

25/02/2019

Distance voting rules (Spanish only)

Additional Information to AGM

25/02/2019

Information about Board Members

25/02/2019

Other information for attendance and representation of shareholders (Spanish only)

Annual General Meeting

26/02/2018

Announcement and agenda (Spanish only)

Agreements and documentation

26/02/2018

Report from the Board of Directors: Proposal of ratification and re-election of Mr. Peter Guenter, CEO (Spanish Only)

26/02/2018

Report from the Board of Directors: Proposal relating to point 6 of the AGM agenda (Spanish Only)

10/05/2018

Development of the General Meeting of Shareholders held on 10^th May 2018 (Spanish only)

26/02/2018

Proposals for AGM (Spanish Only)

26/02/2018

Information available to shareholders in relation to the AGM (Spanish Only)

26/02/2018

Report on related transactions (Spanish Only)

26/02/2018

Report from the Board of Directors: Reappointment of Peter Guenter, CEO (Spanish Only)

26/02/2018

Auditors Letter Consolidated AA IFRS 2017 (Spanish Only)

26/02/2018

Remuneration policy for the Board of Directors (Spanish Only)

26/02/2018

Nomination and Remuneration Committee Report (Spanish Only)

26/02/2018

Annual Audit Committee report (Spanish Only)

26/02/2018

Total number of shares and voting rights (Spanish Only)

26/02/2018

Management report Consolidated AA IFRS 2017

26/02/2018

Management report Individual AA IFRS 2017

26/02/2018

Consolidated Annual accounts IFRS 2017

26/02/2018

Individual Annual accounts IFRS 2017

Electronic forum for shareholders

05/04/2018

Electronic forum for shareholders (Spanish only)

26/02/2018

Rules of the electronic forum for shareholders (Spanish only)

Voting delegacy

26/02/2018

Distance voting rules (Spanish Only)

26/02/2018

Auditors Letter Individual AA IFRS 2017 (Spanish Only)

Distance voting

05/04/2018

Distance voting and representation delegation (by electronic means) (Spanish only)

26/02/2018

Distance voting form (Spanish Only)

Additional Information to AGM

26/02/2018

Other information for attendance and representation of shareholders (Spanish Only)

Annual General Meeting

27/02/2017

Notice and agenda (spanish Only)

Agreements and documentation

27/02/2017

Report from the Board of Directors on the proposal to reappoint Mrs. Georgia Garinois-Melenikioutou as a Board member (Spanish Only)

27/02/2017

Nomination and Remuneration Committee Report (Spanish Only)

27/02/2017

Total number of shares and voting rights (Spanis Only)

27/02/2017

Management report Individual AA IFRS 2016 (Spanish Only)

27/02/2017

Annual Audit Committee report (Spanish Only)

27/02/2017

Individual Annual accounts IFRS 2016 (Spanish Only)

27/02/2017

Report on related transactions (Spanish Only)

27/02/2017

Information available to shareholders in relation to the AGM (Spanish Only)

03/05/2017

Development of the General Meeting of Shareholders held on 3rd May 2017 (Spanish only)

27/02/2017

Memorandum for the Modification of article 47 (Spanish Only)

27/02/2017

Consolidated Annual accounts IFRS 2016

27/02/2017

Report from the Board of Directors on the proposal for the reappointment of Mrs Georgia Garinois-Melenikioutou as a Board member

27/02/2017

Proposals for AGM (Spanish Only)

27/02/2017

Remuneration policy of the Board of Directors Report (Spanish Only)

27/02/2017

Partial Amendment to the Regulations of the Board of Directors (Spanish Only)

27/02/2017

Auditors Letter Consolidated AA IFRS 2016 (Spanish Only)

27/02/2017

Management report Consolidated AA IFRS 2016 (Spanish Only)

27/02/2017

Auditors Letter Individual AA IFRS 2016 (Spanish Only)

27/02/2017

Profile of Mrs. Georgia Garinois-Melenikioutou

Electronic forum for shareholders

27/02/2017

Rules of the electric forum for shareholders (Spanish Only)

28/03/2017

Electronic forum for shareholders (Spanish only)

Voting delegacy

27/02/2017

Distance voting rules (Spanish Only)

Distance voting

27/02/2017

Distance voting form (Spanish Only)

28/03/2017

Distance voting and representation delegation (by electronic means) (Spanish only)

Additional Information to AGM

27/02/2017

Other information for attendance and representation of shareholders (Spanish only)

Agreements and documentation

14/12/2015

Available information for shareholders in relation the ESM (Spanish only)

14/12/2015

Rules of information requirements, representation and distant voting mechanisms (Spanish only)

14/12/2015

Partial Modification of the Board of Directors' Regulations (Spanish only)

14/12/2015

Total number of shares and voting rights (Spanish only)

14/12/2015

Proposals for Extraordinary Shareholders Meeting (Spanish only)

14/12/2015

Information regarding the Board Members (Spanish only)

14/12/2015

Extraordinary Shareholders Meeting (Spanish only)

25/01/2016

Development of the Extraordinary General Meeting of Shareholders held on 22 January 2016 (Spanish only)

Electronic forum for shareholders

14/12/2015

Rules of the electronic forum for shareholders (Spanish only)

18/12/2015

Electronic forum for shareholders

Distance voting

21/12/2015

Distance voting and representativity delegation (by electronic means) (Spanish only)

14/12/2015

Distant voting form (Spanish only)

Additional Information to AGM

14/12/2015

Additional information regarding the ESM (Spanish only)

Annual General Meeting

22/02/2016

Notice and agenda (Spanish Only)

Agreements and documentation

22/02/2016

Consolidated Annual accounts IFRS 2015 (Spanish Only)

22/02/2016

Partial Amendment to the Regulations of the Board of Directors (Spanish Only)

22/02/2016

Remuneration policy of the Board of Directors Report (Spanish Only)

22/02/2016

Management report Individual AA IFRS 2015 (Spanish Only)

22/02/2016

Management report Consolidated AA IFRS 2015 (Spanish Only)

22/02/2016

Auditors Letter Consolidated AA IFRS 2015 (Spanish Only)

22/02/2016

Auditors Letter Individual AA IFRS 2015 (Spanish Only)

22/02/2016

Individual Annual accounts IFRS 2015 (Spanish Only)

22/02/2016

Proposals for AGM (Spanish Only)

22/02/2016

Report on related transactions (Spanish Only)

22/02/2016

Report from the Nomination and Remuneration Committee on the proposal to appoint Mr. Orlow and Mr. Endicott as Board members (Spanish Only)

22/02/2016

Report from the Board of Directors on the proposal for the appointment of Mr. Orlow and Mr. Endicott as Board members

09/05/2016

Development of the General Meeting of Shareholders held on 6th May 2016 (Spanish only)

22/02/2016

Information available to shareholders in relation to the AGM (Spanish Only)

22/02/2016

Nomination and Remuneration Committee Report (Spanish Only)

22/02/2016

Total number of shares and voting rights (Spanish Only)

22/02/2016

Annual Audit Committee report (Spanish Only)

22/02/2016

Profiles of Mr. Orlow and Mr. Endicott

Electronic forum for shareholders

22/02/2016

Rules of the electric forum for shareholders (Spanish Only)

31/03/2016

Electronic forum for shareholders (Spanish only)

Voting delegacy

22/02/2016

Distance voting rules (Spanish Only)

Distance voting

30/03/2016

Distance voting and representativity delegation (by electronic means) (Spanish only)

22/02/2016

Distance voting form (Spanish Only)

Additional Information to AGM

22/02/2016

Other information for assistance and representation of shareholders (Spanish Only)

Annual General Meeting

23/02/2015

Notice and agenda (Spanish Only)

Agreements and documentation

23/02/2015

Report explaining the modification of the Articles of Association and the General Shareholders Meeting Regulations (Spanish Only)

23/02/2015

Partial Amendment to the Regulations of the Board of Directors (Spanish Only)

23/02/2015

Total number of shares and voting rights (Spanish Only)

23/02/2015

ARC Specific Report on Remuneration policy (Spanish only)

23/02/2015

Management Report Consolidated AA IFRS 2014 (Spanish Only)

23/02/2015

Auditors Letter Consolidated AA IFRS 2014 (Spanish Only)

23/02/2015

Consolidated Annual Accounts IFRS 2014 (Spanish Only)

23/02/2015

Individual Annual Accounts IFRS 2014 (Spanish Only)

23/02/2015

Auditors Letter Individual AA IFRS 2014 (Spanish Only)

23/02/2015

Management Report Individual AA IFRS 2014 (Spanish Only)

23/02/2015

Electronic voting rules (Spanish Only)

23/02/2015

Proposals for AGM (Spanish Only)

23/02/2015

Other information for assistance and representativity of shareholders. (Spanish Only)

23/02/2015

Available information for shareholders in relation to the AGM (Spanish Only)

23/02/2015

Remuneration policy of the Board of Directors Report (Spanish Only)

14/05/2015

Development of the Ordinary General Meeting of Shareholders 2015 ( Spanish only

Electronic forum for shareholders

30/03/2015

Electronic forum for shareholders (Spanish only)

23/02/2015

Rules of the electronic forum for shareholders (Spanish Only)

Distance voting

23/02/2015

Distant voting form (Spanish Only)

30/03/2015

Distant voting (Spanish Only)

Other documents

12/11/2015

Requirements for proof of ownership (Spanish)

12/11/2015

Communications policy (Spanish)

Extraordinary Annual General Meeting

30/01/2014

Notice and agenda

Agreements and documentation

26/09/2014

Total number of shares and voting rights (Spanish only)

26/09/2014

Rules of information requirements, representation and distant voting mechanisms (Spanish only)

26/09/2014

Proposals for Extraordinary Shareholders´ Meeting (Spanish only)

Electronic forum for shareholders

26/09/2014

Rules of the electronic forum for shareholders (Spanish only)

26/09/2014

Electronic forum for shareholders (Spanish only)

30/01/2014

Rules of the electronic forum for shareholders

30/01/2014

Electronic forum for shareholders

Distance voting

26/09/2014

Rules of information requirements, representation and distant voting mechanisms (Spanish only)

05/02/2014

Distant voting and representativity delegation (by electronic means)

26/09/2014

Article 32 Distant voting (Spanish only)

26/09/2014

Distant voting form (Spanish only)

Additional Information to AGM

26/09/2014

Additional Information regarding the ESM (Spanish only)

Annual General Meeting

24/02/2014

Notice and agenda (Spanish Only)

Agreements and documentation

24/02/2014

Proposals for AGM (Spanish Only)

24/02/2014

Electronic voting rules (Spanish Only)

24/02/2014

Total number of shares and voting rights (Spanish Only)

24/02/2014

Available information for shareholders in relation to the AGM (Spanish Only)

09/05/2014

Development of the Ordinary General Meeting of Shareholders 2013 (Spanish only)

Electronic forum for shareholders

24/02/2014

Rules of the electronic forum for shareholders (Spanish Only)

24/02/2014

Electronic forum for shareholders (Spanish only)

Distance voting

24/02/2014

Distant voting form (Spanish Only)

Additional Information to AGM

24/02/2014

Other informations for assistance and representativity of shareholders. (Spanish Only)

24/02/2014

Distant voting (Spanish Only)

Annual General Meeting

25/02/2013

Notice and agenda

Agreements and documentation

25/02/2013

Board of Directors 'report on Proposal nº 5 for AGM

13/05/2013

Complementary informative document - Scrip Dividend (only in Spanish)

03/05/2013

Development text of 2013 AGM

03/05/2013

Agreements taken in 2013 AGM

06/05/2013

Informative document about the Scrip dividend

13/05/2013

Scrip Dividend Q&A (only in Spanish)

25/02/2013

Management Report Consolidated AA IFRS 2012

25/02/2013

Auditors Letter Consolidated AA IRFS 2012

03/05/2013

Scrip Dividend Calendar

25/02/2013

Remuneration Policy of the Board of Directors Report

25/02/2013

Annual Audit Committee Report 2010

25/02/2013

Available information for shareholder in relation to the AGM

25/02/2013

Auditors Letter Individual AA IRFS 2012

25/02/2013

Management Report Individual AA IFRS 2012

25/02/2013

Individual Annual Acounts IFRS 2012

03/06/2013

Closing of the negotiation process - Scrip Dividend

14/06/2013

Listing of new shares (only in Spanish)

25/02/2013

Responsibility statement of the members of the Board of Directors on the content of annual financial reporting

25/02/2013

Total number of shares and voting rights

25/02/2013

Information about the Board member Mrs.Dorrepaal

25/02/2013

Consolidated Annual Acounts IFRS 2012

25/02/2013

Proposals for AGM

25/02/2013

Electronic voting rules

Electronic forum for shareholders

25/02/2013

Rules of the electronic forum for shareholders

Distance voting

25/02/2013

Distant voting form

25/02/2013

Distance voting (Spanish only)

Additional Information to AGM

25/02/2013

Other informations for assistance and representativity of shareholders

Extraordinary Annual General Meeting

27/07/2012

Notice and agenda

Agreements and documentation

19/10/2012

Development of the Extraordinary AGM 2012

19/10/2012

Agreements Extraordinary AGM 2012

27/07/2012

Information about the director whose appointment is proposed

27/07/2012

Proposals for AGM

27/07/2012

Rules of information requirements, representativity and distant voting mechanism

27/07/2012

Available documents for shareholders in relation to the AGM

27/07/2012

Total number of shares and voting rights

Electronic forum for shareholders

27/07/2012

Rules of the electronic forum for shareholders

Voting delegacy

27/07/2012

Regulations of Annual General Meeting Art 12

27/07/2012

Articles of association Art 30

Distance voting

27/07/2012

Distant voting and representativity delegation (by electronic means)

27/07/2012

Distant voting and representativity delegation (by postal means)

27/07/2012

Articles of association Art 32

27/07/2012

Regulations of Annual General Meeting Art 24

Additional Information to AGM

27/07/2012

Other informations for assistance and representativity of shareholders

Annual General Meeting

27/02/2012

Notice and agenda

Agreements and documentation

27/02/2012

Justifying report on estatutary and ruling modifications

27/02/2012

Information about the Board members whose appointment is proposed

27/02/2012

Remuneration Policy of the Board of Directors Report

27/02/2012

Available information for shareholder in relation to the AGM

27/02/2012

Total number of shares and voting rights

27/02/2012

Proposals for AGM

27/02/2012

Electronic voting rules

27/02/2012

Responsibility statement of the members of the Board of Directors on the annual financial reporting

27/02/2012

Text partial modification Board Rules

27/02/2012

Annual Audit Committee Report 2010

04/05/2012

Scrip Dividend Calendar

04/05/2012

Text development AGM2012

04/05/2012

Agreements AGM2012

11/05/2012

Complementary Informative document - Scrip dividend (only in Spanish)

08/06/2012

HR Admision a cotizacion nuevas acciones (only in Spanish)

11/05/2012

Informative document - Scrip dividend (only in Spanish)

30/05/2012

HR Cierre del periodo de negociacion (only in Spanish)

04/05/2012

Appointment and Committees

27/02/2012

Management Report Consolidated AA IFRS 2011

27/02/2012

Management Report Individual AA IFRS 2011

27/02/2012

Individual Annual Acounts IFRS 2011

27/02/2012

Consolidated Annual Acounts IFRS 2011

27/02/2012

Auditors Letter Individual AA IRFS 2011

27/02/2012

Auditors Letter Consolidated AA IRFS 2011

Electronic forum for shareholders

27/02/2012

Rules of the electronic forum for shareholders

02/04/2012

Electronic forum for shareholders (Spanish only)

Distance voting

27/02/2012

Distant voting form

02/04/2012

Distance voting (Spanish only)

Additional Information to AGM

27/02/2012

Other informations for assistance and representativity of shareholders

Annual General Meeting

28/02/2011

Notice and agenda

Agreements and documentation

06/05/2011

AGM 2011 highlights and agreements

28/02/2011

Annual Accounts IFRS 2010

28/02/2011

Proposals for AGM

06/05/2011

Annual Report 2010

28/02/2011

Responsibility statement of the members of the Board of Directors on the content of annual financial reporting

28/02/2011

Remuneration Policy of the Board of Directors Report

28/02/2011

Management Report 2010

28/02/2011

Annual Corporate Governance Report 2010

28/02/2011

Auditors Letter 2010

28/02/2011

Available documents for shareholders in relation to the AGM

28/02/2011

Annual Audit Committee Report 2010

28/02/2011

Rules of information requirements, representativity and distant voting mechanism

28/02/2011

Report on the art. 116bis of the Spanish law securities market

Electronic forum for shareholders

28/02/2011

Rules of the electronic forum for shareholders

Voting delegacy

13/04/2007

Regulations of Annual General Meeting Art 12

28/02/2011

Articles of association Art 30

Distance voting

28/02/2011

Distant voting and representativity delegation (by postal means)

13/04/2007

Regulations of Annual General Meeting Art 24

13/04/2007

Articles of association Art 32

Additional Information to AGM

28/02/2011

Other informations for assistance and representativity of shareholders

Annual General Meeting

05/03/2010

Notice and agenda

Agreements and documentation

14/05/2010

AGM 2010 highlights and agreements

05/03/2010

Proposals for AGM

14/05/2010

Annual Report 2009

05/03/2010

Declaraciones de responsabilidad de los Consejeros sobre el contenido de la información financiera anual

05/03/2010

Annual Accounts IFRS 2009

05/03/2010

Remuneration Policy of the Board of Directors Report

05/03/2010

Management Report 2009

05/03/2010

Auditors Letter 2009

05/03/2010

Available documents for shareholders in relation to the AGM

05/03/2010

Informe Explicativo art. 116bis Ley Mercado de Valores

05/03/2010

Annual Audit Committee Report 2009

05/03/2010

Annual Corporate Governance Report 2009

05/03/2010

Rules of information requirements, representativity and distant voting mechanism

Voting delegacy

13/04/2007

Regulations of Annual General Meeting Art 12

13/04/2007

Articles of association Art 30

Distance voting

13/04/2007

Regulations of Annual General Meeting Art 24

13/04/2007

Articles of association Art 32

05/03/2010

Distant voting and representativity delegation (by postal means)

Additional Information to AGM

05/03/2010

Other informations for assistance and representativity of shareholders

Annual General Meeting

27/02/2009

Notice and agenda

Agreements and documentation

27/02/2009

Declaraciones de responsabilidad de los Consejeros sobre el contenido de la información financiera anual

27/02/2009

Annual Accounts IFRS 2008

27/02/2009

Remuneration Policy of the Board of Directors Report

27/02/2009

Management Report 2008

22/05/2009

AGM 2009 highlights

27/02/2009

Annual Corporate Governance Report

27/02/2009

Proposals for AGM

27/02/2009

Auditors Letter

22/05/2009

AGM 2009 agreements

27/02/2009

Informe del Consejo de Administración justificativo de modificación estatutaria y reglamentaria

27/02/2009

Rules of information requirements, representativity and distant voting mechanism

27/02/2009

Available documents for shareholders in relation to the AGM

27/02/2009

Informe Explicativo art. 116bis Ley Mercado de Valores

27/02/2009

Annual Audit Committee Report

Voting delegacy

13/04/2007

Regulations of Annual General Meeting Art 12

13/04/2007

Articles of association Art 30

Distance voting

17/04/2009

Distant voting and representativity delegation (by postal means)

17/04/2009

Distant voting and representativity delegation (by electronic means)

13/04/2007

Regulations of Annual General Meeting Art 24

13/04/2007

Articles of association Art 32

Additional Information to AGM

27/02/2009

Other informations for assistance and representativity of shareholders

Annual General Meeting

03/04/2008

Notice and agenda

Agreements and documentation

03/04/2008

Annual Audit Committee Report

03/04/2008

Annual Corporate Governance Report

03/04/2008

Auditors Letter

03/04/2008

Annual Accounts IFRS 2007

03/04/2008

Management Report 2007

09/05/2008

Information about the AGM development

03/04/2008

Proposals for AGM

09/05/2008

03/04/2008

Plan de Incentivos a largo plazo para altos directivos cuya aplicación aprobará la Junta

03/04/2008

Declaraciones de responsabilidad de los Consejeros sobre el contenido de la información financiera anual

03/04/2008

Rules of information requirements, representativity and distant voting mechanism

03/04/2008

Available documents for shareholders in relation to the AGM

03/04/2008

Informe Explicativo art. 116bis Ley Mercado de Valores

03/04/2008

Remuneration Policy of the Board of Directors Report

Voting delegacy

13/04/2007

Regulations of Annual General Meeting Art 12

13/04/2007

Articles of association Art 30

Distance voting

03/04/2008

Distant voting and representativity delegation (by postal means)

13/04/2007

Regulations of Annual General Meeting Art 24

03/04/2008

Distant voting and representativity (by electronic means)

13/04/2007

Articles of association Art 32

Additional Information to AGM

03/04/2008

Other informations for assistance and representativity of shareholders

Annual General Meeting

13/11/2007

Notice and agenda

Agreements and documentation

13/11/2007

Useful information about independent Board Members

19/12/2007

Information about the AGM development

13/11/2007

Proposals for AGM

19/12/2007

13/11/2007

Rules of information requirements, representativity and distant voting mechanism

Voting delegacy

13/04/2007

Regulations of Annual General Meeting Art 12

13/04/2007

Articles of association Art 30

Distance voting

13/04/2007

Regulations of Annual General Meeting Art 24

13/04/2007

Voto a distancia y delegación de representatividad (mediante comunicación electrónica)

13/04/2007

Articles of association Art 32

13/11/2007

Distant voting and representativity delegation (by postal means)

Additional Information to AGM

13/11/2007

Other informations for assistance and representativity of shareholders