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Text for agenda proposals and accompanying documentation Text for agenda proposals and accompanying documentation
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2011

  • Proposals to be put by before the General Meeting by the Board.  See PDF 
  • Report presented by the board of directors in relation to the bonus share issue resolution. See PDF
  • Report presented by the board of directors in relation to the amendments to the Company´s bylaws. See PDF
  • Report presented by the board of directors in relation to the amendments to the General Meeting Rules. See PDF
  • Background information on the Director, whose appointment is up for ratification at the Meeting. See PDF
  • Information on Director remuneration. See PDF
  • Amended Internal Code of Conduct. See PDF
  • Additional information of the Management Report, according to article 116 bis of Spanish Securities Law. See PDF
  • Rules on Online Shareholder Forum. See PDF
  • Financial statements (Annual Report). See PDF

2010

  • Proposals to be put by before the General Meeting by the Board.  See PDF 
  • Report presented by the board of directors in relation to the proposal of delegation to agree to increase the company’s’ share capital. See PDF
  • Professional background and biography of the Directors put forward for appointment. See PDF
  • Additional information of the Management Report, according to article 116 bis of Spanish Securities Law. See PDF
  • Financial statements (Annual Report). See PDF
  • Board Presentation. See PDF

2009

  • Proposals to be put by before the General Meeting by the Board  See PDF 
  • Professional background and biography of the Directors put forward for appointment See PDF
  • Additional information of the Management Report, according to article 116 bis of Spanish Securities Law. See PDF
  • Financial statements (Annual Report). See PDF
  • Board Presentation. See PDF

 2008

  • Proposals to be put by before the General Meeting by the Board  See PDF 
  • Professional background and biography of the Directors put forward for appointment See PDF
  • Additional information of the Management Report, according to article 116 bis of Spanish Securities Law. See PDF
  • Financial statements (Annual Report) . See PDF
  • Board Presentation. See PDF

2007 

  • Proposals to be put by before the General Meeting by the Board  See PDF
  • Directors’ report on the proposals: 
    • Report on item 3 of the agenda.  See PDF
    • Report on item 4 of the agenda.  See PDF
  • Professional background and biography of the Directors put forward for appointment. See PDF
  • Financial statements (Annual Report)  See PDF
  • Board Presentation. See PDF

 


       Information about the development of the general meetings