General Meetings
2024
- Resolution of the Annual General Meeting on 29/05/2024 (download PDF)
- Approval of accounts by the General Meeting on 29/05/2024 (download PDF)
- Remunerations Report approved at the General Meeting on 29/05/2024 (download PDF)
- Attendance Statistic General Meeting on 29/05/2024 (download PDF)
- General Meeting Summary 29/05/2024 (download PDF)
- Preparatory Information for the General Meeting Article 289 (download PDF)
- Preparatory Information for the General Meeting – Article 21 – J (download PDF)
- Notice of Meeting (download PDF)
- Amendment Notice of Meeting (download PDF)
- Proposoal 1 to 5 (download PDF)
- Proposal concerning point 2 of the agenda of the AGM, presented by shareholder ATPS – Sociedade Gestora de Participações Sociais, S.A.(download PDF)
- Request for the Inclusion of a new Item 6 on the Agenda for the General Meeting and Proposals for Items 2 and 6 on the Agenda from the shareholder BESTINVER (download PDF)
- Declaration of intention to exercise the voting right by electronic correspondence (download PDF)
- Ballot Paper vote by electronic correspondence (email) / Professional Shareholder (download PDF)
- Ballot Paper vote by postal correspondence – Professional Shareholder (download PDF)
- Ballot Paper vote by electronic correspondence (email) – Shareholder natural or legal person (download PDF)
- Ballot Paper vote by postal correspondence – Shareholder natural or legal person (download PDF)
- Model of Letter to request the inclusion of issues on the Agenda (download PDF)
- Form Shareholder Representation Letter (natural person and legal person) (download PDF)
- Template Letter to be used for notice to be given by the Shareholder to its Financial Intermediary (download PDF)
2023
- Resolution of the Shareholders Annual General Meeting – 26th May 2023 (download PDF)
- Resolution of the Shareholders Annual General Meeting, May 26th 2023 – VOTING (download PDF)
- Presence Statistic Annual General Meeting – May 26th 2023 (download PDF)
- Resolution of the Shareholders Annual General Meeting, 26th May 2023 – ARTICLE 29th-K (download PDF)
- Remuneration report of the Board of Directors (download PDF)
- Letter Model to request the inclusion of issues in the Agenda of the General Meeting Notice of May 26th 2023 (download PDF)
- NOTICE OF MEETING – Shareholders Annual General Meeting 2023 (download PDF)
- Previous Information AGM article 21 – J (download PDF)
- Previous Information AGM article 289 (download PDF)
- Declaration of intention to exercise the voting right by electronic correspondence (download PDF)
- Exercise of Voting right through Electronic Means (download PDF)
- Voting Through Electronic Means / Professional Shareholder (download PDF)
- Postal Vote Instruction and form (download PDF)
- Postal Vote Instruction and form / Professional Shareholder (download PDF)
- Representation Letter Template of the Shareholder Individual and/or Corporate (download PDF)
- Template Letter to be used for notice to be given by the Shareholder to its Financial Intermediary (download PDF)
- Proposoal 1 to 8 (download PDF)
2022
- Publication of the Remuneration Policy AGM 26/05/2022 (download PDF)
- Information AGM 26/05/2022 (download PDF)
- Shareholders Annual General Meeting Approval of Accounts 26/05/2022 (download PDF)
- Presence Statistic Annual General Meeting 26/05/2022 (download PDF)
- Resolution of the Shareholders Annual General Meeting 26/05/2022 (download PDF)
- NOTICE OF MEETING – Shareholders Annual General Meeting 2022 (download PDF)
- Previous Information AGM article 21 – C (download PDF)
- Previous Information AGM article 289 (download PDF)
- Declaration of intention to exercise the voting right by electronic correspondence (download PDF)
- Exercise of Voting right through Electronic Means (download PDF)
- Voting Through Electronic Means / Professional Shareholder (download PDF)
- Postal Vote Instruction and form (download PDF)
- Postal Vote Instruction and form / Professional Shareholder (download PDF)
- Representation Letter Template of the Shareholder Individual and/or Corporate (download PDF)
- Letter Model to request the inclusion of matters in the Agenda (download PDF)
- Template Letter to be used for notice to be given by the Shareholder to its Financial Intermediary (download PDF)
- Proposoal 1 to 7 (download PDF)
2021
- Material Information, Annual General meeting – June 18th 2021 (download PDF)
- Presence Statistics, General Meeting – June 18th 2021 (download PDF)
- Approval of Accounts, Annual General Meeting – June 18th 2021 (download PDF)
- Board of Directors, Supervisory Bodies and Board of the Gnereal Meeting Composition (download PDF)
- Remuneration Policy, General Meeting – June 18th 2021 (download PDF)
- INFORMATION, General Meeting – june 18th 2021 (download PDF)
- General Meeting Summary – june 29th 2021 (download PDF)
- Proposals 1 to 3 and 5 to 8 (download PDF)
- Proposal 4 (download PDF)
- Previous Information AGM article 289 (download PDF)
- Previous Information AGM article 21 – C (download PDF)
- Notice of Meeting (download PDF)
- Voting Through Electronic Means (download PDF)
- Voting Through Electronic Means/Professional Shareholder (download PDF)
- Postal Vote (download PDF)
- Postal Vote / Professional Shareholder (download PDF)
- Model Letter for Shareholder´s participation on the General Meeting (download PDF)
- Model Letter for Shareholder´s representation on the General Meeting (download PDF)
- Template Letter to be used for notice to be given by the Shareholder to its Financial Intermediary (download PDF)
2020
- Approval of Accounts – Resolution of the Shareholder´s Annual General Meeting 29/06/2020 (download PDF)
- Resolution of the Shareholder´s Annual General Meeting 29/06/2020 (download PDF)
- Material Information – Shareholder´s Annual General Meeting 29/06/2020 (download PDF)
- Shareholder´s Annual General Meeting 29/06/2020 (download PDF)
- Presence Statistics – Annual General Meeting 29/06/2020 (download PDF)
- Previous Information AGM article 289 (download PDF)
- Previous Information AGM article 21 – C (download PDF)
- Notice of Meeting (download PDF)
- Proposal AGM 29/06/2020 (download PDF)
- Voting Through Electronic Means (download PDF)
- Voting Through Electronic Means/Professional Shareholder (download PDF)
- Postal Vote (download PDF)
- Postal Vote /Professional Shareholder (download PDF)
- Model Letter for Shareholder´s participation on the General Meeting (download PDF)
- Model Letter for Shareholder´s representation on the General Meeting (download PDF)
- Template Letter to be used for notice to be given by the Shareholder to its Financial Intermediary (download PDF)
2019
- Shareholder´s Annual General Meeting 08/05/2019 (download PDF)
- Resolutions of the Shareholders´s AGM – 8/05/2019 (download PDF)
- Material Information AGM – 8/05/2019 (download PDF)
- Presences Statistics AGM – 8/05/2019 (download PDF)
- Proposal AGM 8/05/2019 (download PDF)
- Previous Information – article 21-C (download PDF)
- Previous Information – article 289 (download PDF)
- Notice of Meeting (download PDF)
- Postal Vote (download PDF)
- Sample of Representation Letter for an Individual Shareholder (download PDF)
- Sample of Representation Letter Corporate Shareholder (download PDF)
- Sample of participation Letter (download PDF)
- Letter template for the Financial Intermediary (download PDF)
2018
- Shareholder´s Annual General Meeting 14/05/2018 (download PDF)
- Resolutions of the Shareholders´s AGM 14/05/2018 (download PDF)
- Presences Statistics AGM 14/05/2018 (download PDF)
- Material Information AGM 14/05/2018 (download PDF)
- Previous Information – article 21-C (download PDF)
- Previous Information – article 289 (download PDF)
- Proposal (download PDF)
- Notice of Meeting (download PDF)
- Postal Vote (download PDF)
- Sample of Representation Letter for an Individual Shareholder (download PDF)
- Sample of Representation Letter Corporate Shareholder (download PDF)
- Sample of participation Letter (download PDF)
- Letter template for the Financial Intermediary (download PDF)
2017
- Minutes nº 55 (download PDF)
- Notice on Capital Increase (download PDF)
- Board of Directors, Supervisory bodies and Board of the General Meeting Composition – 26/05/2017 (download PDF)
- Material Information (download PDF)
- General Meeting approving accounts and dividend resolution of the Shareholder´s General Meeting – 26/05/2017 (download PDF)
- Presence Statistic General Meeting – 26th May 2017 (download PDF)
- Resolution of the Shareholder´s Annual General Meeting – 26/05/2017 (download PDF)
- Previous Information (download PDF)
- Corporation Bodies Members Description Artº 289 (download PDF)
- Proposal – point 1 to 8 (download PDF)
- Proposal – point 9 and 10 (download PDF)
- Proposal – point 9 – adition (download PDF)
- Notice of Meeting (download PDF)
- Postal Vote (download PDF)
- Sample of Representation Letter for an Individual Shareholder (download PDF)
- Sample of Representation Letter Corporate Shareholder (download PDF)
- Sample of participation Letter (download PDF)
- Letter template for the Financial Intermediary (download PDF)
2016
- Material Information 29/04/2016 (download PDF)
- Resolution of Shareholder´s Annual General Meeting – 29/04/2016 (download PDF)
- Corporation Bodies Members Description Artº 289 (download PDF)
- Previous Information Artº 21 – C (download PDF)
- Notice of Meeting (download PDF)
- Postal Vote (download PDF)
- Sample of Representation Letter for an Individual Shareholder (download PDF)
- Sample of Representation Letter Corporate Shareholder (download PDF)
- Sample of participation Letter (download PDF)
- Letter template for the Financial Intermediary (download PDF)
- Proposal (download PDF)
2015
- Corporation Bodies Members Description (download PDF)
- Previous Information (download PDF)
- Notice of Meeting (download PDF)
- Postal Vote (download PDF)
- Sample of Representation Letter for an Individual Shareholder (download PDF)
- Sample of Representation Letter Corporate Shareholder (download PDF)
- Sample of participation Letter (download PDF)
- Letter template for the Financial Intermediary (download PDF)
- Resolution of the Annual Meeting – 30th April 2015 (download PDF)
- Proposal (download PDF)
2014
- Resolution of the Shareholder´s Annual Meeting (download PDF)
- Material Information (download PDF)
- Corporation Bodies Members Description (download PDF)
- Previous Information (download PDF)
- Notice of General Meeting (download PDF)
- Postal Vote (download PDF)
- Sample of Representation Letter for an Individual Shareholder (download PDF)
- Sample of Representation Letter Corporate Shareholder (download PDF)
- Sample of participation Letter (download PDF)
- Letter template for the Financial Intermediary (download PDF)
- Proposal (download PDF)
2013
- Proposal (download PDF)
- Participation on the Shareholders General Meeting (download PDF)
- Sample of Represantation Letter for Corporate Shareholder (download PDF)
- Sample of Represantation Letter for individual Shareholder (download PDF)
- Financial Itermediary letter (download PDF)
- Postal Vote (download PDF)
- Notice of Meeting (download PDF)
- Previous Information (download PDF)
- Resolution of the Annual Meeting – 6th May 2013 (download PDF)
- Corporation Bodies Members Description (download PDF)
- Board of Directors, Supervisory Bodies and Board of General Meeting Composition and Company´s Auditos Identification (download PDF)
2012
- Shareholder’s Annual General Meeting Approving Accounts and Dividend (download PDF)
- Resolution of the Shareholder’s AGM 13th April 2012 (download PDF)
- Notice of Meeting 13/04/2012 (download PDF)
- Previous Information (download PDF)
- Postal Vote (download PDF)
- Representation Letter Individual shareholder (download PDF)
- Representation Letter Corporate shareholder (download PDF)
- Declaration of Participation by Finantial Intermediary (download PDF)
- Participation Letter (download PDF)
- Proposals 1 to 7 (download PDF)
2011
2010
- Shareholder’s Annual General Meeting 2010 (download PDF)
- Representation Letter / Minute 2010 (download PDF)
- Postal Vote 2010 (download PDF)
- General Assembly Section 1 (download PDF)
- General Assembly Section 2 (download PDF)
- General Assembly Section 3 (download PDF)
- General Assembly Section 4 (download PDF)
- General Assembly Section 5 (download PDF)
- General Assembly Section 6 (download PDF)
- General Assembly Section 7 (download PDF)
2009
- Shareholder’s Annual General Meeting Approving Accounts and Dividend (download PDF)
- Representation Letter / Minute 2009 (download PDF)
- Postal Vote 2009 (download PDF)
- Shareholder’s Annual General Meeting 2009 (download PDF)
- General Assembly Section 1 (download PDF)
- General Assembly Section 2 (download PDF)
- General Assembly Section 3 (download PDF)
- General Assembly Section 4 (download PDF)
- General Assembly Section 5 (download PDF)
- General Assembly Section 6 (download PDF)
- General Assembly Section 7 (download PDF)
- General Assembly Section 8 (download PDF)
- General Assembly Section 9 (download PDF)
- General Assembly Section 10 (download PDF)