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Propositions de résolutions et documentation disponible pour l'actionnaire en préalable à l'Assemblée
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Assemblée Générale 2023
Notice of AGM 2023(PDF 512.05 Kb)
Total number of shares and voting rights AGM 2023(PDF 179.45 Kb)
Attendance card and proxy vote form or remote vote form AGM 2023(PDF 540.91 Kb)
Proposals from the Board of Directors to the AGM 2023(PDF 122.14 Kb)
Items First and Fourth of the Agenda: Individual financial statements FY 2022(PDF 3.58 Mb)
Items First, Third and Fourth of the Agenda: Consolidated financial statements FY 2022(PDF 8.75 Mb)
Item Fifth.1 of the Agenda : Report of the Appointments and Remunerations Committee on the proposal for re-election of Mr. Javier Martínez Ojinaga(PDF 296.47 Kb)
Item Fifth.1 of the Agenda: Report of the Board of Directors for the proposal for re-election of Mr. Javier Martínez Ojinaga(PDF 384.5 Kb)
Item Fifth.2 of the Agenda: Proposal of the Appointments and Remunerations Committee for the ratification and re-election of Ms. Begoña Beltrán de Heredia Villa(PDF 396.08 Kb)
Item Fifth.2 of the Agenda: Report of the Board of Directors regarding the proposal for the ratification and re-election of Ms. Begoña Beltrán de Heredia Villa(PDF 222.05 Kb)
Item Sixth of the Agenda Annual : Report on Remuneration of Directors FY 2022(PDF 440.49 Kb)
Annual Corporate Governance Report FY 2022(PDF 803.04 Kb)
Auditor Independence Report FY 2022(PDF 313.27 Kb)
Non-Financial Information Statement - Sustainability Report FY 2022(PDF 3.61 Mb)
Report on the operations of the Audit Committee FY 2022(PDF 568.88 Kb)
Report on the operations of the Appointments and Remunerations Committee FY 2022(PDF 423.92 Kb)
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Assemblée Générale 2022
Notice of AGM 2022(PDF 421.82 Kb)
Total number of shares and voting rights AGM 2022(PDF 260.09 Kb)
Attendance card and proxy vote form or remote vote form AGM 2022(PDF 467.67 Kb)
Proposals from the Board of Directors to the AGM 2022(PDF 143.48 Kb)
Items First and Third of the Agenda: Individual financial statements FY 2021(PDF 3.5 Mb)
Items First, Second and Third of the Agenda: Consolidated financial statements FY 2021(PDF 8.1 Mb)
Item Fourth of the Agenda : Report of the Appointments and Remunerations Committee regarding the re-election and fixing of numbers of directors(PDF 312.28 Kb)
Item Fourth of the Agenda: Report from the Board of Directors regarding the re-election and fixing of numbers of directors(PDF 471.57 Kb)
Item Fifth of the Agenda: Report of the Board of Directors on the proposal to delegate the power to issue convertible bonds excluding the pre-emptive subscription right(PDF 437.08 Kb)
Item Sixth on the Agenda : Report of the Appointments and Remunerations Committee regarding the Directors' Remuneration Policy(PDF 30.77 Kb)
Item Sixth on the Agenda: Reasoned proposal of the Board of Directors regarding the Directors' Remuneration Policy(PDF 254.34 Kb)
Item Seventh on the Agenda: Annual Report on Remuneration of Directors during the 2021 financial year(PDF 559.43 Kb)
Item Eighth of the Agenda : Report from the Board of Directors regarding the amendment of its internal Rules, approved by the Board at its meeting held on 16 December 2021(PDF 479.17 Kb)
Annual Corporate Governance Report FY 2021(PDF 895.75 Kb)
Auditor Independence Report FY 2021(PDF 307.59 Kb)
Non-Financial Information Statement - Sustainability Report FY 2021(PDF 4.65 Mb)
Report on the operation of the Audit Committee FY 2021(PDF 467.87 Kb)
Report on the operation of the Appointments and Remunerations Committee FY 2021(PDF 423.77 Kb)
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Assemblée Générale 2021
Notice of AGM 2021.(PDF 374.78 Kb)
Total number of shares and voting rights AGM 2021.(PDF 260.34 Kb)
Proxy vote form or remote vote form AGM 2021.(PDF 465.01 Kb)
Proposals from the Board of Directors to the AGM 2021.(PDF 354.27 Kb)
Items First and Third of the Agenda: Individual financial statements FY 2020.(PDF 3.82 Mb)
Items First, Second and Third of the Agenda: Consolidated financial statements FY 2020.(PDF 6.14 Mb)
Item Forth of the Agenda: Proposal from the Appointments and Remuneration Committee regarding the re-election of Mr. Julián Gracia Palacín.(PDF 575.64 Kb)
Item Forth of the Agenda: Report from the Board of Directors regarding the re-election of Mr. Julián Gracia Palacín.(PDF 476.11 Kb)
Items Fifth and Sitxh of the Agenda: Report from the Board of Directors regarding the amendment of the Bylaws and the Rules of the General Shareholders’ Meeting.(PDF 1.14 Mb)
Item Seventh of the Agenda: Report from the Board of Directors regarding the proposed delegation of the power to increase the share capital with the possibility of excluding the preemptive subscription right.(PDF 58.58 Kb)
Item Eighth of the Agenda: Annual Report on Remuneration of Directors FY 2020.(PDF 247.1 Kb)
Item Ninth of the Agenda: Report from the Board of Directors regarding the amendment of its internal Rules, approved at meeting held on 17/12/2020.(PDF 455.33 Kb)
Annual Corporate Governance Report FY 2020. (PDF 2.1 Mb)
Auditor Independence Report FY 2020. (PDF 148.09 Kb)
Corporate Sustainability Report FY 2020.(PDF 3.99 Mb)
Report on the performance of the Audit Committee FY 2020.(PDF 252.54 Kb)
Report on the performance of the Appointments and Remuneration Committee FY 2020.(PDF 224.72 Kb)
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Assemblée Générale 2020
Notice of AGM 2020(PDF 75.78 Kb)
Total number of shares and voting rights AGM 2020(PDF 30.87 Kb)
Proxy Vote or Remote vote Form and Attendance Card for AGM 2020(PDF 73.02 Kb)
Proposals from the Board of Directors to the AGM 2020(PDF 32.86 Kb)
Items First and Third of the Agenda: Individual financial statements regarding FY 2019 (which include Directors’ report and auditors’ report(PDF 1.95 Mb)
Items First, Second and Third of the Agenda: Consolidated financial statements regarding FY 2019 (which include Directors’ report, auditors’ report and consolidated non-financial information statement)(PDF 2.38 Mb)
Item Fifth of the Agenda (5.1): Prior report from the Nomination and Remuneration Committee regarding the appointment of Ms. Idoia Zenarrutzabeitia Beldarrain(PDF 35.21 Kb)
Item Fifth of the Agenda (5.1): Proposal and justificatory report from the Board of Directors regarding the appointment of Ms. Idoia Zenarrutzabeitia Beldarrain(PDF 46.52 Kb)
Item Fifth of the Agenda (5.2): Proposal from the Nomination and Remuneration Committee regarding the re-election of Ms. Carmen Allo Pérez(PDF 36.59 Kb)
Item Fifth of the Agenda (5.2): Justificatory report from the Board of Directors regarding the re-election of Ms. Carmen Allo Pérez(PDF 36.99 Kb)
Item Fifth of the Agenda (5.3): Prior report from the Nomination and Remuneration Committee regarding the re-election of Ms. Marta Baztarrica Lizarbe(PDF 36.72 Kb)
Item Fifth of the Agenda (5.3): Proposal and justificatory report from the Board of Directors regarding the re-election of Ms. Marta Baztarrica Lizarbe(PDF 34.76 Kb)
Item Fifth of the Agenda (5.4): Prior report from the Nomination and Remuneration Committee regarding the appointment of Mr. Manuel Domínguez de la Maza(PDF 36.4 Kb)
Item Fifth of the Agenda (5.4): Proposal and justificatory report from the Board of Directors regarding the appointment of Mr. Manuel Domínguez de la Maza(PDF 46.28 Kb)
Item Seventh on the Agenda: Report of the Nomination and Remuneration Committee(PDF 250.71 Kb)
Reasoned proposal of the Board of Directors regarding the Directors' Remuneration Policy applicable to the financial years 2021, 2022 and 2023(PDF 256.03 Kb)
Item Eight on the Agenda: the Annual Report on Remuneration of Directors for the 2019 financial year(PDF 247.53 Kb)
Annual Corporate Governance Report FY 2019(PDF 823.89 Kb)
Report on the independece of the auditor FY 2019(PDF 306 Kb)
Corporate Social Responsibility Report FY 2019(PDF 2.76 Mb)
Annual Report on the Performance of the Audit Committee FY 2019(PDF 555.37 Kb)
Annual Report on the Performance of the Nominations and Remunerations Committee FY 2019(PDF 425.86 Kb)
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Assemblée Générale 2019
Notice of AGM 2019(PDF 54.71 Kb)
Total number of shares and voting rights AGM 2019(PDF 53.73 Kb)
Attendance card and proxy vote form or remote vote form AGM 2019(PDF 67.74 Kb)
Proposals from the Board of Directors to the AGM 2019(PDF 51.48 Kb)
Items 1 and 3 of the Agenda: Individual financial statements FY 2018 which include Directors’ report and auditors’ report(PDF 1.98 Mb)
Items 1, 2 and 3 of the Agenda: Consolidated financial statements FY 2018 which include Directors’ report and consolidated non-financial information statement(PDF 2.45 Mb)
Item 5.1 of the Agenda Proposal from the Nomination and Remuneration Committee regarding the re-election of Mr. Javier Martínez Ojinaga(PDF 66.21 Kb)
Item 5.1 of the Agenda: Report from the Board of Directors regarding the re- election of Mr. Javier Martínez Ojinaga(PDF 66.45 Kb)
Item 5.2 of the Agenda Proposal from the Appointments and Remuneration Committee regarding the appointment of Mr. Ignacio Camarero García.(PDF 37.21 Kb)
Item 5.2 of the Agenda: Report from the Board of Directors regarding the appointment of Mr. Ignacio Camarero García.(PDF 31.55 Kb)
Annual Report on Remuneration of Directors FY 2018(PDF 536.33 Kb)
Report regarding the amendment of the Rules of the Board of Directors(PDF 96.5 Kb)
Annual Corporate Governance Report FY 2018(PDF 1.53 Mb)
Informe de Independencia del auditor relativo al ejercicio 2018(PDF 50.82 Kb)
Corporate Social Responsibility Report FY 2018(PDF 997.42 Kb)
Report on the Performance of the Audit Committee FY 2018 (PDF 142.49 Kb)
Report on the Performance of the Appointment and Remuneration Committee FY 2018(PDF 106.03 Kb)
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Assemblée Générale 2018
Notice of Ordinary General Shareholders´ Meeting 2018(PDF 58.29 Kb)
Número total de acciones y de derechos de voto en la fecha de la convocatoria(PDF 29.32 Kb)
Proposed resolutions of the Board of Directors to the Ordinary General Shareholders´ Meeting(PDF 91.62 Kb)
Punto Primero y Segundo del Orden del día: Cuentas Anuales individuales del ejercicio 2017 (con informe de gestión e informe de auditoría).(PDF 3.51 Kb)
Consolidated financial statements FY 2017 which include consolidated Directors' report and auditor's report(PDF 3.51 Kb)
Proposals and reports from the Board of Directors regarding the re-election of Mr. Arizkorreta and Mr. Arconada(PDF 38.74 Kb)
Reports from the Board of Directors regarding the re-election of Mr.Arrieta and the ratification of Ms. Agirre(PDF 38.8 Kb)
Punto Cuarto del Orden del día: Informes previos de la Comisión de Nombramientos y Retribuciones en relación con la reelección del Sr. Arrizkorreta y el Sr. Arconada.(PDF 30.58 Kb)
Punto Cuarto del Orden del día: Propuestas de la Comisión de Nombramientos y Retribuciones en relación con la reelección del Sr. Arrieta y la ratificación de la Sra. Agirre.(PDF 34.15 Kb)
Puntos Quinto y Sexto del Orden del día: Informe de justificación y texto íntegro de la modificación de Estatutos y Reglamento de Junta.(PDF 222.1 Kb)
Punto Séptimo del Orden del día: Informe sobre propuesta de delegación de la facultad de aumentar el capital social.(PDF 21.25 Kb)
Annual Report on Directors' Remuneration FY 2017(PDF 115.12 Kb)
Informe Anual de Gobierno Corporativo del ejercicio 2017 (por separado aunque vaya inserto en las CCAA).(PDF 1.1 Mb)
Informe de Independencia del auditor relativo al ejercicio 2017(PDF 109.27 Kb)
Informe de Responsabilidad Social Corporativa del ejercicio 2017(PDF 5.94 Mb)
Informe de Funcionamiento de la Comisión de Auditoría del ejercicio 2017.(PDF 242.05 Kb)
Informe de funcionamiento de la Comisión de Nombramientos y Retribuciones del ejercicio 2017(PDF 169.29 Kb)
Tarjeta de asistencia y formulario de delegación de voto por representación junta 2018(PDF 64.97 Kb)
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Assemblée Générale 2017
Notice of Ordinary General Shareholders´ Meeting 2017(PDF 37.43 Kb)
Número total de acciones y de derechos de voto en la fecha de la convocatoria(PDF 12.28 Kb)
Proposed resolutions of the Board of Directors to the Ordinary General Shareholders´ Meeting(PDF 49.78 Kb)
Punto Primero y Segundo del Orden del día: Cuentas Anuales individuales del ejercicio 2016 (con informe de gestión e informe de auditoría)(PDF 8.44 Mb)
Punto Primero y Segundo del Orden del día: Cuentas Anuales consolidadas del ejercicio 2016 (con informe de gestión e informe de auditoría)(PDF 3.23 Mb)
Puntos Cuarto y Quinto del Orden del día: Informe de justificación y texto íntegro de la modificación de Estatutos y Reglamento de Junta(PDF 122.86 Kb)
Punto Sexto del Orden del día: Informe de la Comisión de Nombramientos y Retribuciones sobre Política de remuneraciones consejerosPunto Sexto del Orden del día: Informe de la Comisión de Nombramientos y Retribuciones sobre Política de remuneraciones conse(PDF 59.81 Kb)
Punto Sexto del Orden del día: Propuesta motivada del Consejo sobre Política de remuneraciones consejeros(PDF 44.15 Kb)
Seventh Item of the Agenda: Identity, Category and CV of the person proposed for membership of the Board(PDF 18.69 Kb)
Punto Séptimo del Orden del día: Propuesta de la Comisión de Nombramientos y Retribuciones de nombramiento de consejero independiente(PDF 54.74 Kb)
Punto Séptimo del Orden del día: Informe del Consejo de Administración sobre nombramiento de consejero independiente(PDF 67.66 Kb)
Punto Octavo del Orden del día: Informe sobre propuesta de delegación de la facultad de emisión de obligaciones convertibles con exclusión del derecho de suscripción preferente(PDF 37.8 Kb)
Punto Noveno del Orden del día: Informe Anual de Remuneraciones de los Consejeros del ejercicio 2016(PDF 49.41 Kb)
Annual Corporate Governance Report FY 2016(PDF 358.71 Kb)
Informe de independencia del auditor relativo al ejercicio 2016(PDF 47.18 Kb)
Informe de Responsabilidad Social Corporativa del ejercicio 2016(PDF 1.8 Mb)
Tarjeta de asistencia y formulario de delegación de voto por representación junta 2017(PDF 61.52 Kb)