General shareholders meetings prior to 2015
General Ordinary Shareholders Meeting (April 2014)
Documents available to the shareholders (April 2014)
- 2013 Consolidated Audited Annual Accounts
- 2013 Individual Audited Annual Accounts
- Remuneration Policy Report
- General Ordinary Shareholders Meeting Call
- Proposed Resolutions
- Report issued by the Board of Directors (Item 6 of the Agenda)
- Report of the Nomination and Remunerations Committee 2013
- Report issued by the Board of Directors (Item 5 of the Agenda)
- Report of the Corporate Governance Committee 2013
- Report of the Audit Committee 2013
- Annual Report on Corporate Governance 2013
- Right of Information Form
- Remote representation Form
- Remote voting Form
- Report issued by the Board of Directors (Item 7 of the Agenda)
Online shareholder's forum (April 2014)
Extraordinary Shareholders Meeting (DEC 2013)
DOCUMENTS AVAILABLE TO THE SHAREHOLDERS (DECEMBER 2013)
- Certification of the Company's auditors (Deloitte, S.L.) (point one of the Agenda).
- Report of BDO Auditores, S.L., as auditors different to the auditors of the Company, appointed by the Mercantile Registry of Madrid (point one of the Agenda).
- Remote voting Form
- Remote representation Form
- Right of Information Form
- General Extraordinary Shareholders Meeting Call
- Proposed Resolutions
- Report issued by the Board of Directors (Item one of the Agenda)
ONLINE SHAREHOLDERS´ FORUM (DECEMBER 2013)
GENERAL ORDINARY SHAREHOLDERS MEETING (MAY 2013)
DOCUMENTS AVAILABLE TO THE SHAREHOLDERS (MAY 2013)
- Report issued by the Board of Directors (Item seven of the Agenda)
- Remote voting Form
- Remote representation Form
- Right of Information Form
- Annual Report on Corporate Governance 2012
- Annex to Annual Report on Corporate Governance 2012
- Report of the Audit Committee 2012
- Report of the Corporate Governance Committee 2012
- Report of the Nomination and Remunerations Committee 2012
- Remuneration Policy Report
- Report issued by the Board of Directors (Item ten of the Agenda)
- Report issued by the Board of Directors (Item nine of the Agenda)
- Report issued by the Board of Directors (Item six of the Agenda)
- Report issued by the Board of Directors (Item five of the Agenda)
- Proposed Resolutions and Information on amendments to the Regulations of the Board of Directors
- 2012 Individual Audited Annual Accounts
- Remote voting Form
- Remote representation Form
- General Ordinary Shareholders Meeting Call
- General Ordinary Shareholders Meeting Call
- 2012 Consolidated Audited Annual Accounts
- Report of the Nomination and Remunerations Committee 2012
- Report of the Corporate Governance Committee 2012
- Report of the Audit Committee 2012
- Annex to Annual Report on Corporate Governance 2012
- Annual Report on Corporate Governance 2012
- Right of Information Form
- Remuneration Policy Report
- 2012 Individual Audited Annual Accounts
- Report issued by the Board of Directors (Item nine of the Agenda)
- Report issued by the Board of Directors (Item eight of the Agenda)
- Report issued by the Board of Directors (Item six of the Agenda)
- Report issued by the Board of Directors (Item five of the Agenda)
- 2012 Consolidated Audited Annual Accounts
ONLINE SHAREHOLDERS´ FORUM (MAY 2013)
2011 dividend, class B shares -us investors-
Documents Available to the Shareholders (June 2012)
- Certification of the Company's auditors regarding the credits to be exchanged for the subscription of bonds (Item ten the Agenda).
- Report of Board of Directors (Item ten of the Agenda)
- Report of KPMG, S.L., as auditors appointed by the Mercantile Registry of Madrid (Item ten the Agenda).
- Proposed Resolutions and Information on amendments to the Regulations of the Board of Directors
- Bylaws of the syndicate of holders of the bonds (Item ten the Agenda)
- Justification by the Shareholder who requested the supplement to the call (Item ten of the Agenda).
- Justification by the Shareholder who requested the supplement to the call (Item nine of the Agenda)
- Justification by the Shareholder who requested the supplement to the call (Item eight of the Agenda)
- Remote voting Form (Class A shares)
- Remote representation Form (Class A shares)
- Report of the Board of Directors (Item seven of the Agenda)
- Report of the Board of Directors (Item nine of the Agenda)
- Justification by the Shareholder who requested the supplement to the call (Item seven of the Agenda).
- Report of the Board of Directors (Item eight of the Agenda)
- General Ordinary Shareholders Meeting Call
- Report issued by the Board of Directors (Item six of the Agenda)
- Report issued by the Board of Directors (Item five of the Agenda)
- 2011 Consolidated Annual Accounts
- 2011 Individual Annual Accounts
- Remuneration Policy Report
- Supplement to the call of the General Shareholders Meeting
- Remote voting Form (Class B shares)
- Remote representation Form (Class B shares)
- Report of the Nomination and Remunerations Committee 2011
- Right of Information Form
- Annex to Annual Report on Corporate Governance 2011
- Annual Report on Corporate Governance 2011
- Report of the Audit Committee 2011
- Report of the Corporate Governance Committee 2011
Addendum to the agenda of the Ordinary Shareholders Meeting
Online Shareholders´ Forum (June 2012)
General Ordinary Shareholders Meeting (June 2012)
Annual General Meeting of Shareholders (June 2011)
Documents available to the shareholders (June 2011)
- Right of Information Form
- Remote representation Form
- Remote voting Form
- Report of the Corporate Governance, Nominations and Remunerations Committee 2010
- Report of the Audit Committee 2010
- Annual Report on Corporate Governance 2010
- General Ordinary Shareholders Meeting Call
- Report issued by the Board of Directors (Item 5 of the Agenda)
- Proposed Resolutions
- 2010 Consolidated Annual Accounts
- 2010 Individual Annual Accounts
Online Shareholders´Forum (June 2011)
Extraordinary General Shareholder Meeting (November 2010)
Documentation available for the shareholders (November 2010)
General Shareholders Meeting (June 2010)
General Shareholders Meeting (June 2009)
Documentation available for shareholders
- Annual Report of the Audit Committee
- Annual Report on Corporate Governance 2008
- Report issued by the Board of Directors (item 5 of the agenda)
- Annual Report on compliance with the Company`s rules of Corporate Governance
- Annual Report on Corporate Governance 2008
- Report issued by the Board of Directors (item 5 of the agenda)
- Proposed resolutions
Extraordinary General Shareholder Meeting (December 2008)
Documentation available for shareholders (December 2008)
Ordinary General Shareholders' Meeting (March 2008)
General Shareholders' Meeting 2007
Documentation available for shareholders
- Annual Report of the Audit Committee
- Annual Report of the Corporate Governance
- Right to information (in Spanish)
- Proxy voting (in Spanish)
- Absentee voting (in Spanish)
- Proposed resolutions
- Rules for Interpreting and Applying the Regulations of the General Shareholders' Meeting
- Report of the board of directors concerning a proposed resolution to amend the regulations of the General Shareholders' meeting (Item six on the Agenda)
- Advertisement (in Spanish)
- Report of the board of directors concerning a proposed amendment to the company bylaws (Item five on the Agenda)
- Consolidated Annual Accounts 2006
- Individual Annual Accounts 2006
General Shareholders' Meeting 2006
Documentation available for shareholders
- Right to information (in Spanish)
- Absentee voting (in Spanish)
- Proxy voting (in Spanish)
- Annual Report of the Audit and Compliance Committee for the 2005 financial year
- Rules for interpreting and applying the regulations of the General Shareholders Meeting
- Director's Report concerning the proposal to amend the General Shareholders Meeting Regulations(Item six on the Agenda)
- Proposed resolutions
- Director's Report and Auditors' Report concerning the proposal of Capital increase (Item eight on the Agenda)
- Agenda
- Director's Report concerning the proposal to amend the company bylaws (Item five on the Agenda)
- Corporate Gobernance Report 2005
- Consolidated Annual Accounts 2005
- Individual Annual Accounts 2005
Documentation available for shareholders
Documentation available for shareholders
General Shareholders' Meeting 2004
Documentation available for shareholders
General Shareholders' Meeting 2003
