General shareholders meeting 2026
Ordinary general shareholders meeting (June 2026)
DOCUMENTS AVAILABLE TO THE SHAREHOLDERS
- Ordinary General Shareholders Meeting Call and Agenda
- Proposed Resolutions
- 2025 Individual Audited Annual Accounts
- 2025 Consolidated Audited Annual Accounts
- 2025 Consolidated non-financial information and Information on Sustainability
- Reports issued by the Board of Directors and by the Nominations, Compensation and Corporate Governance Commission regarding proposals for the ratification and re-election of directors
- Reasoned proposal of the Board of Directors and report issued by the Nominations, Compensation and Corporate Governance Commission, concerning the proposal for approval of the new directors’ remuneration policy
- Annual Report on the Remuneration of the Directors
- Report issued by the Board of Directors concerning the capital decrease
- Report issued by the Board of Directors concerning the reverse stock split
- Report issued by the Board of Directors concerning the delegation of powers to the Board of Directors to increase the share capital
- Report issued by the Board of Directors concerning the delegation of powers to the Board of Directors to issue fixed income securities convertible into shares of new issuance and/or exchangeable for shares that have already been issued
- Remote voting Form
- Remote representation Form
- Right of information Form
- Annual Corporate Governance Report for the 2025 financial year
- Report of the Audit, Risks and Compliance Commission 2025
- Report of the Nominations, Compensation and Corporate Governance Commission 2025
- Report of the Sustainability Commission 2025
OTHER DOCUMENTS MADE AVAILABLE TO SHAREHOLDERS IN ADVANCE TO THE HOLDING OF THE GENERAL SHAREHOLDERS MEETING:
ONLINE SHAREHOLDER'S FORUM
RIGHT TO INFORMATION, DISTANCE VOTING, APPOINTMENT OF PROXIES. PRIOR REGISTRATION FOR REMOTE ATTENDANCE
SHAREHOLDERS QUESTIONS AND COMPANY ANSWERS
General shareholders meeting 2025
DOCUMENTS AVAILABLE TO THE SHAREHOLDERS
- Ordinary General Shareholders Meeting Call and Agenda
- Proposed Resolutions
- 2024 Individual Audited Annual Accounts
- 2024 Consolidated Audited Annual Accounts
- 2024 Consolidated non-financial information and Information on Sustainability
- Reasoned proposal of the Board of Directors and report issued by the Nominations, Compensation and Corporate Governance Commission, concerning the proposal for approval of the new directors’ remuneration policy
- Annual Report on the Remuneration of the Directors
- Report issued by the Board of Directors concerning the delegation of powers to the Board of Directors to increase the share capital
- Report issued by the Board of Directors concerning the delegation of powers to the Board of Directors to issue fixed income securities convertible into shares of new issuance and/or exchangeable for shares that have already been issued
- Remote voting Form
- Remote representation Form
- Right of information Form
- Annual Corporate Governance Report for the 2024 financial year
- Report of the Audit, Risks and Compliance Commission 2024
- Report of the Nominations, Compensation and Corporate Governance Commission 2024
- Report of the Sustainability Commission 2024
THE FOLLOWING ADDITIONAL INFORMATION REGARDING A SHARE CAPITAL INCREASE BY MEANS OF CASH CONTRIBUTIONS WITH EXCLUSION OF PRE-EMPTIVE SUBSCRIPTION RIGHTS, APPROVED BY THE BOARD OF DIRECTOR ON MARCH 25, 2025,IS ALSO MADE AVAILABLE TO THE SHAREHOLDERS:
OTHER DOCUMENTS MADE AVAILABLE TO SHAREHOLDERS IN ADVANCE TO THE HOLDING OF THE GENERAL SHAREHOLDERS MEETING:
ONLINE SHAREHOLDER'S FORUM
RIGHT TO INFORMATION, DISTANCE VOTING, APPOINTMENT OF PROXIES. PRIOR REGISTRATION FOR REMOTE ATTENDANCE
SHAREHOLDERS QUESTIONS AND COMPANY ANSWERS
General shareholders meeting 2024
Joseph Oughourlian
Speech by Joseph Oughourlian, president of PRISA
Pilar Gil
Speech by Pilar Gil, Vice-President of PRISA
Carlos Núñez
Speech by Carlos Núñez, Executive Chairman of PRISA Media
Francisco Cuadrado
Speech by Francisco Cuadrado, Executive Chairman of Santillana
DOCUMENTS AVAILABLE TO THE SHAREHOLDERS
- Ordinary General Shareholders Meeting Call and Agenda
- Proposed Resolutions
- 2023 Individual Audited Annual Accounts
- 2023 Consolidated Audited Annual Accounts
- Annual Report on the Remuneration of the Directors
- Report issued by the Board of Directors concerning the delegation of powers to the Board of Directors to increase the share capital
- Report issued by the Board of Directors concerning the delegation of powers to the Board of Directors to issue fixed income securities convertible into shares of new issuance and/or exchangeable for shares that have already been issued
- Report issued by the Board of Directors regarding the amendment of the Board of Directors Regulations
- Remote voting Form
- Remote representation Form
- Right of information Form
- Annual Corporate Governance Report for the 2023 financial year
- Report of the Audit, Risks and Compliance Commission 2023
- Report of the Nominations, Compensation and Corporate Governance Commission 2023
- Report of the Sustainability Commission 2023
THE FOLLOWING ADDITIONAL INFORMATION REGARDING THE ISSUANCE OF SUBORDINATED BONDS (AGREED BY THE BOARD OF DIRECTORS ON MARCH 12, 2024) IS ALSO MADE AVAILABLE TO THE SHAREHOLDERS:
OTHER DOCUMENTS MADE AVAILABLE TO SHAREHOLDERS IN ADVANCE TO THE HOLDING OF THE GENERAL SHAREHOLDERS MEETING:
ONLINE SHAREHOLDER'S FORUM:
RIGHT TO INFORMATION, DISTANCE VOTING, APPOINTMENT OF PROXIES. PRIOR REGISTRATION FOR REMOTE ATTENDANCE
SHAREHOLDERS QUESTIONS AND COMPANY ANSWERS
Annual general meeting regulations
General shareholders meeting 2023
Ordinary general shareholders meeting (June 2023)
Joseph Oughourlian
Speech by Joseph Oughourlian, president of PRISA
Pilar Gil
Speech by Pilar Gil, Vice-President of PRISA
Carlos Núñez
Speech by Carlos Núñez, Executive Chairman of PRISA Media
Paco Cuadrado
Speech by Francisco Cuadrado, Executive Chairman of Santillana
Pablo Jiménez de Parga
Speech by Pablo Jiménez de Parga
Full video of the meeting
Full video of the meeting June 2023
DOCUMENTS AVAILABLE TO THE SHAREHOLDERS:
- Ordinary General Shareholders Meeting Call and Agenda.
- Proposed Resolutions.
- 2022 Individual Audited Annual Accounts.
- 2022 Consolidated Audited Annual Accounts.
- 2022 Consolidated non-financial information.
- Reports issued by the Board of Directors and by the Nominations, Compensation and Corporate Governance Commission concerning the proposals of ratification, re-election and appointment of directors.
- Reasoned proposal of the Board of Directors and report issued by the Nominations, Compensation and Corporate Governance Commission, concerning the proposal for approval of the new directors’ remuneration policy.
- Annual Report on the Remuneration of the Directors.
- Report issued by the Board of Directors concerning the delegation of powers to the Board of Directors to increase the share capital.
- Report issued by the Board of Directors concerning the delegation of powers to the Board of Directors to issue fixed income securities convertible into shares of new issuance and/or exchangeable for shares that have already been issued.
- Report issued by the Board of Directors regarding the amendment of the Board of Directors Regulations.
- Remote voting Form.
- Remote representation Form.
- Right of information Form.
- Annual Corporate Governance Report for the 2022 financial year.
- Report of the Audit, Risks and Compliance Commission 2022.
- Report of the Nominations, Compensation and Corporate Governance Commission 2022.
- Report of the Sustainability Commission 2022.
- Report of the Board of Directors regarding the agreement to issue convertible bonds.
- Report of the auditor other than the auditor of the Company, PricewaterhouseCoopers Auditores, S.L., on the issuance of convertible bonds.
Likewise, the following additional information regarding the issuance of subordinated bonds is also made available to the shareholders:
OTHER DOCUMENTS TO BE MADE AVAILABLE TO SHAREHOLDERS IN ADVANCE TO THE HOLDING OF THE GENERAL SHAREHOLDERS MEETING:
ONLINE SHAREHOLDER'S FORUM
RIGHT TO INFORMATION, DISTANCE VOTING, APPOINTMENT OF PROXIES. PRIOR REGISTRATION FOR REMOTE ATTENDANCE
FAQS
SHAREHOLDERS QUESTIONS AND COMPANY ANSWERS
General shareholders meeting 2022
Extraordinary general shareholders meetings (September 2022)
DOCUMENTS AVAILABLE TO THE SHAREHOLDERS:
- Extraordinary General Shareholders Meeting Call and Agenda
- Proposed Resolutions
- Reports issued by the Board of Directors and by the Nominations, Compensation and Corporate Governance Commission concerning the proposals of appointment of a director
- Remote voting Form
- Remote representation Form
- Right of information Form
Other documents to be made available to shareholders in advance to the holding of the general shareholders meeting:
ONLINE SHAREHOLDER'S FORUM:
Righ to Information, Distance Voting, Appointment of Proxies. Prior Registration for Remote Attendance:
Ordinary general shareholders meeting (June 2022)
Joseph Oughourlian
Joseph Oughourlian
Carlos Núñez
Carlos Núñez
Francisco Cuadrado
Francisco Cuadrado
Pilar Gil
Pilar Gil
Full Video Shareholders Meeting
Full Video Shareholders Meeting 2022
Documents available to the shareholders:
- Ordinary General Shareholders Meeting Call and Agenda.
- Proposed Resolutions
- 2021 Individual Audited Annual Accounts
- 2021 Consolidated Audited Annual Accounts
- 2021 Consolidated non-financial information
- Reports issued by the Board of Directors and by the Nominations, Compensation and Corporate Governance Commission concerning the proposals of ratification, appointment and re-election of directors
- Reasoned proposal of the Board of Directors and report issued by the Nominations, Compensation and Corporate Governance Commission, concerning the proposal for approval of the new directors’ remuneration policy.
- Annual Report on the Remuneration of the Directors
- Balance sheet as of 30 April 2022, as well as the respective report of the auditor
- Report issued by the Board of Directors regarding the proposal of share capital increase by way of a compensation of credits
- Certification issued as a special report by de Company's accounts auditor on the capitalization of credits
- Report issued by the Board of Directors concerning the delegation of powers to the Board of Directors to issue fixed income securities convertible into shares of new issuance and/or exchangeable for shares that have already been issued
- Report issued by the Board of Directors regarding the amendment of the Board of Directors Regulations
- Remote voting Form
- Remote representation Form
- Right of information Form
- Annual Corporate Governance Report for the 2021 financial year
- Report of the Audit, Risks and Compliance Commission 2021
- Report of the Nominations, Compensation and Corporate Governance Commission 2021
Other documents to be made available to shareholders in advance to the holding of the general shareholders meetinG:
Online Shareholder's Forum:
Remote attendance to the Ordinary Shareholders' Meeting
Righ to Information, Distance Voting, Appointment of Proxies. Prior Registration for Remote Attendance
Shareholders questions and company answers:
General shareholders meeting 2021
Ordinary general shareholders meeting (June 2021)
DOCUMENTS AVAILABLE TO THE SHAREHOLDERS:
- Governance Statement (AGM 2021)
- Ordinary General Shareholders Meeting Call and Agenda
- Proposed Resolutions
- 2020 Individual Audited Annual Accounts
- 2020 Consolidated Audited Annual Accounts
- 2020 Consolidated non-financial information
- Reports issued by the Board of Directors and by the Nominations, Compensation and Corporate Governance Commission concerning the proposals of ratification, appointment and re-election of directors.
- Reasoned proposal of the Board of Directors and report issued by the Nominations, Compensation and Corporate Governance Commission, concerning the proposal for approval of the new directors’ remuneration policy.
- Annual Report on the Remuneration of the Directors.
- Report issued by the Board of Directors concerning the proposal of amendment to the company’s bylaws.
- Report issued by the Board of Directors regarding the amendment of the General Shareholders Meeting Regulations.
- Report issued by the Board of Directors concerning the delegation of powers to the Board of Directors to increase share capital, with powers to exclude the subscription right, if deemed convenient.
- Report issued by the Board of Directors regarding the amendment of the Board of Directors Regulations.
- Remote voting Form
- Remote representation Form
- Right of information Form
- Annual Corporate Governance Report for the 2020 financial year
- Report of the Audit, Risks and Compliance Commission 2020
- Report of the Nominations, Compensation and Corporate Governance Commission 2020
OTHER DOCUMENTS TO BE MAD AVAILABLE TO SHAREHOLDERS IN ADVANCE TO THE HOLDING OF THE GENERAL SHAREHOLDERS MEETING:
ONLINE SHAREHOLDER'S FORUM:
SHAREHOLDERS QUESTIONS AND COMPANY ANSWERS:
General shareholders meeting 2020
General extraordinary shareholders meeting (December 2020)
Documents available to the shareholders:
- Extraordinary General Shareholders Meeting Call and Agenda.
- Proposed Resolutions.
- Report issued by the Board of Directors for the purposes required under article 160.f) of the Capital Companies Act, concerning the proposal of disposal of the business of Grupo Santillana Educación Global, S.L.U. in Spain (Item 1 on the agenda).
- Reasoned proposal of the Board of Directors and report issued by the Nominations, Compensation and Corporate Governance Commission, concerning the proposal for approval of an updated text of the directors’ remuneration policy (Item 2 on the agenda).
- Report issued by the Board of Directors for the purposes required under article 286 of the Capital Companies Act, concerning the proposal of amendment to the company’s bylaws (Item 3 on the agenda).
- Report issued by the Board of Directors for the purposes required under article 528 of the Capital Companies Act, regarding the amendment of the Board of Directors Regulations (Item 5 on the agenda).
- Remote voting Form.
- Remote representation Form.
- Right of information Form.
Other documents to be made available to shareholders in advance to the holding of the general shareholders meeting:
Online Shareholder's Forum:
Shareholders questions and company answers:
Ordinary shareholders meeting (June 2020)
IMPORTANT NOTICE THE COVID-19 HEALTH CRISIS
OTHER ANNOUNCEMENTS:
GENERAL ORDINARY SHAREHOLDERS MEETING
DOCUMENTS AVAILABLE TO THE SHAREHOLDERS
- Supplementary announcement to the call
- Ordinary General Shareholders Meeting Call and Agenda
- Proposed Resolutions
- 2019 Individual Audited Annual Accounts
- 2019 Consolidated Audited Annual Accounts
- 2019 Consolidated non-financial information
- Reports issued by the Board of Directors concerning the proposals of reserves and share capital reductions aimed at reducing losses and adapting Company’s equity structure
- Annual Report on Remuneration of the Directors
- Report issued by the Board of Directors concerning the proposal to amend the Bylaws
- Report issued by the Board of Directors concerning the amendments to the General Shareholders Meeting Regulations
- Reports issued by the Board of Directors and by the Nominations, Compensation and Corporate Governance Commission concerning the proposals of re-election of directors
- Remote voting Form
- Remote representation Form
- Right of information Form
- Annual Corporate Governance Report for the 2019 financial year
- Report of the Audit, Risks and Compliance Commission 2019
- Report of the Nominations, Compensation and Corporate Governance Commission 2019
OTHER DOCUMENTS TO BE MAD AVAILABLE TO SHAREHOLDERS IN ADVANCE TO THE HOLDING OF THE GENERAL SHAREHOLDERS MEETING:
Online Shareholder's ForuM:
SHAREHOLDERS QUESTIONS AND COMPANY ANSWERS:
General extraordinary shareholders meeting (January 2020)
Documents available to the shareholderS:
- Extraordinary General Shareholders Meeting Call and Agenda
- Proposed Resolutions
- Report issued by the Board of Directors for the purposes required under articles 518.e) and 529 decies of the Capital Companies Act, concerning the proposal of ratification and re-election of director Ms Maria Teresa Ballester Fornés (Item 1 of the Agenda)
- Report issued by the Board of Directors concerning the approval of the disposal of Vertix SGPS, S.A. (Item 2 of the Agenda)
- Remote voting Form
- Remote representation Form
- Right of information Form
Other documents to be made available to shareholders in advance to the holding of the general shareholders meeting:
Online Shareholder's ForuM:
Right to information, distance voting and appointment of proxieS
Shareholders questions and company answerS :
General shareholders meeting 2019
Ordinary shareholders meeting (June 2019)
Documents available to the shareholders:
- Ordinary General Shareholders Meeting Call and Agenda
- Proposed Resolutions
- 2018 Individual Audited Annual Accounts (Item 1 of the Agenda).
- 2018 Consolidated Audited Annual Accounts (Item 1 of the Agenda).
- 2018 Consolidated non-financial information (Item 2 of the Agenda).
- Reasoned proposal by the Board of Directors and Report by the Nominations, Compensation and Corporate Governance Commission of the Company in relation to the proposed amendment to the director’s remuneration policy (Item 5.1. of the Agenda).
- Annual Report on Remuneration of the Directors (Item 5.2. of the Agenda).
- Reports issued by the Board of Directors and by the Nominations, Compensation and Corporate Governance Commission concerning the proposals of re-election and appointment of directors (Item 6 of the Agenda).
- Report issued by the Board of Directors concerning the proposal to amend the Bylaws (Item 7 of the Agenda).
- Report issued by the Board of Directors concerning the amendments to the General Shareholders Meeting Regulations (Item 8 of the Agenda).
- Report issued by the Board of Directors concerning the delegation of powers to the Board of Directors to increase share capital, with powers to exclude preemptive rights (Item 9 of the Agenda).
- Remote voting Form.
- Remote representation Form.
- Right of information Form.
- Annual Corporate Governance Report for the 2018 financial year.
- Report of the Audit, Risks and Compliance Commission 2018.
- Report of the Nominations, Compensation and Corporate Governance Commission 2018.
Other documents to be made available to shareholders in advance to the holding of the general shareholders meeting:
- Shares and voting rights at the date of the call
- Shares and voting rights at the date of the call (April 30, 2019)
- Report issued by the Audit, Risks and Compliance Commission on the independence of the auditor.
- Report issued by the Audit, Risks and Compliance Commission on related-party transactions for 2018 financial year.
Online Shareholder's ForuM
Right to information, distance voting and appointment of proxieS
Shareholders questions and company answerS:
General shareholders meeting 2018
Ordinary shareholders meeting (April 2018)
Documents available to the shareholders:
- Ordinary General Shareholders Meeting Call and Agenda
- Proposed Resolutions
- 2017 Individual Audited Annual Accounts
- 2017 Consolidated Audited Annual Accounts
- Reports issued by the Board of Directors and by the Nominations and Compensation Committee concerning the proposals of ratification of the appointments by co-optation of directors (Item 4 of the Agenda).
- Report issued by the Board of Directors concerning the proposal to amend the Bylaws (Item 5 of the Agenda).
- Report issued by the Board of Directors concerning the amendments to the General Shareholders Meeting Regulations (Item 6 of the Agenda).
- Text of the directors’ remuneration policy of the Company, together with a reasoned proposal by the Board of Directors and report by the Nominations and Compensation Committee of the Company (Item 7.2 of the Agenda).
- Annual Report on Remuneration of the Directors (which is submitted to non-binding vote under Item 7.3 of the Agenda).
- Report issued by the Board of Directors concerning the delegation of powers to the Board of Directors to increase share capital, with powers to exclude preemptive rights if deemed warranted (Item 8 of the Agenda).
- Report issued by the Board of Directors concerning the delegation of powers to the Board of Directors to issue fixed income securities, both straight and convertible into shares of new issuance and/or exchangeable for shares that have already been issued of Prisa or other companies, warrants (options to subscribe new shares or to acquire shares of Prisa or other companies), bonds and preferred shares (Item 9 of the Agenda).
- Report by the Board of Directors on approval of a new consolidated text of the Regulations of the Board of Directors (Item 12 of the Agenda).
- Remote voting Form
- Remote representation Form
- Right of information Form
- Annual Report on Corporate Governance 2017
- Report of the Audit Committee 2017
- Report of the Corporate Governance Committee 2017
- Report of the Nominations and Compensation Committee 2017
Other documents to be made available to shareholders in advance to the holding of the general shareholders meetinG:
Online Shareholder's ForuM:
Right to information, distance voting and appointment of proxieS
SHARHOLDERS QUESTIONS AND COMPANY ANSWERS:
General shareholders meeting 2017
General extraordinary shareholders meeting (November 2017)
OTHER ANNOUNCEMENTS:
GENERAL ORDINARY SHAREHOLDERS MEETING
DOCUMENTS AVAILABLE TO THE SHARESHOLDERS
- Extraordinary Shareholders Meeting Call and Agenda
- Informative note on conflict of interest
- Proposed Resolutions
- Reports issued by the Board of Directors and by the Appointments and Remuneration Committees, concerning the proposal of ratification of the appointment by co-optation of director Mr Manuel Mirat (Item 1º of the Agenda).
- Report issued by the Board of Directors concerning the approval of the disposal of Vertix SGPS, S.A. (Item 2 of the Agenda).
- Balance sheet as at 31 August 2017 and report of the auditor (Item 3 of the Agenda).
- Report issued by the Board of Directors concerning the proposals of offset losses and share capital reduction to offset losses (Items 4.1. and 4.2 of the Agenda).
- Report issued by the Board of Directors concerning the proposal of share capital reduction to increase the legal reserves account (Item 4.3 of the Agenda).
- Report issued by the Board of Directors concerning the proposal of share capital increase by way of cash contributions with the recognition of the shareholders’ pre-emptive rights (Item 5.1. of the Agenda).
- Report issued by the Board of Directors concerning the proposal of share capital increase by way of compensation of credits (Item 5.2. of the Agenda).
- Certification issued as a special report by the Company’s accounts auditor, Deloitte, S.L., for the purposes of article 301 of the Spanish Corporations Act on the capitalization of credits (Item 5.2. of the Agenda)
- Report issued by the Board of Directors concerning the proposal of reduction of the share capital, to set up a reserve which will only be available under the same requirements as those for the share capital reduction (Item 6 of the Agenda).
- Directors’ remuneration policy (Item 7 of the Agenda).
- Reasoned proposal by the Board of Directors and Report by the Appointments and Remunerations Committee of the Company in relation to the proposed resolution to modify the director’s remuneration policy of the Company (Item 7 of the Agenda).
- Report by the Board of Directors on the amendments to the Regulation of the Board of Directors (Item 9 of the Agenda).
- Remote voting Form
- Remote representation Form
- Right of information Form
Other documents to be made available to shareholders in advance to the holding of the general shareholders meetinG:
ONLINE SHAREHOLDER'S FORUM:
Right to information, distance voting and appointment of proxieS
SHAREHOLDERS QUESTIONS AND COMPANAY ANSWERS:
General extraordinary shareholders meeting (October 2017)
DOCUMENTS AVAILABLE TO THE SHAREHOLDERS:
- Extraordinary Shareholders Meeting Call and Agenda
- Proposed Resolutions
- Reports issued by the Board of Directors and by the Appointments and Remuneration Committees, concerning the proposal of ratification of the appointment by co-optation of a director (Item 1 of the Agenda).
- Report issued by the Board of Directors concerning the approval of the disposal of Vertix SGPS, S.A. (Item 2 of the Agenda).
- Balance sheet as at 31 August 2017 and report of the auditor (Item 3 of the Agenda).
- Report issued by the Board of Directors concerning the proposals of offset losses and share capital reduction to offset losses (Items 4.1. and 4.2 of the Agenda).
- Report issued by the Board of Directors concerning the proposal of share capital reduction to increase the legal reserves account (Item 4.3 of the Agenda).
- Remote voting Form
- Remote representation Form
- Right of information Form
OTHER DOCUMENTS TO BE MADE AVAILABLE TO SHAREHOLDERS IN ADVANCE TO THE HOLDING OF THE GENERAL SHAREHOLDERS MEETING:
Online Shareholder's ForuM:
Right to information, distance voting and appointment of proxieS
Shareholders questions and company answers:
Ordinary shareholders meeting (June 2017)
Documents available to the shareholderS:
- General Ordinary Shareholders Meeting Call and Agenda
- Proposed Resolutions
- 2016 Individual Audited Annual Accounts
- 2016 Consolidated Audited Annual Accounts
- Report issued by the Board of Directors concerning the proposals to ratify the interim appointment of Directors (Item 4º of the Agenda).
- Report issued by the Board of Directors concerning the proposal to amend article 25 of the Bylaws (Item 5º of the Agenda).
- Annual Report on Remuneration of the Directors (Item 6º of the Agenda).
- Directors' Remuneration Policy (Item 7º of the Agenda).
- Report of the Nominating and Compensation Committee on the Directors' Remuneration Policy (Item 7º of the Agenda).
- Remote voting Form
- Remote representation Form
- Right of information Form
- Annual Report on Corporate Governance 2016
- Report of the Audit Committee 2016
- Report of the Corporate Governance Committee 2016
- Report of the Nomination and Remunerations Committee 2016
- Report of the Committee for Strategic Digital Change 2016
Other documents to be made available to shareholders in advance to the holding of the general shareholders meetinG:
Online Shareholder's ForuM:
Right to information, distance voting and appointment of proxieS
Shareholders questions and company answerS:
General shareholders meeting 2016
DOCUMENTS AVAILABLE TO THE SHAREHOLDERS:
- General Ordinary Shareholders Meeting Call and Agenda
- Proposed Resolutions
- 2015 Individual Audited Annual Accounts
- 2015 Consolidated Audited Annual Accounts
- Report issued by the Board of Directors for the purposes specified in Articles 414.2, 286, 297.1 and 301 of the Capital Companies Act (Item 4 of the Agenda).
- Certification issued as a special report by the auditor of the Company, Deloitte, S.L (Item 4 of the Agenda).
- Report issued by the Auditor designated by the Mercantile Register (Item 4 of the Agenda).
- Bylaws of the syndicate holders of bonds (Item 4 of the Agenda).
- Report issued by the Board of Directors concerning the proposals to ratify the interim appointment of the Directors, reelection and appointment of Directors (Item 5 of the Agenda).
- Annual Report on Remuneration of the Directors
- Report on the amendments to the Board of Directors Regulation (Item 7 of the agenda, for information purposes).
- Remote voting Form
- Remote representation Form
- Right of information Form
- Annual Report on Corporate Governance 2015
- Report of the Audit Committee 2015
- Report of the Corporate Governance Committee 2015
- Report of the Nomination and Remunerations Committee 2015
- Report of the Committee for Strategic Digital Change 2015
Other documents to be made available to shareholders in advance to the holding of the general shareholders meeting:
Likewise in compliance with Article 506.4 of the Companies Act, is also available to shareholders the following additional information concerning the capital increase for a total amount of 64,000,000 euros approved by the Board of Directors on November 14, 2015, and subscribed by International Media Group, S.à.r.l., which was announced by the Relevant Events of November 14, 2015 and 2 December 2015, with registration CNMV No. 231018 and 231777, respectively:
ONLINE SHAREHOLDER'S FORUM:
Right to information, distance voting and appointment of proxies
SHAREHOLDERS QUESTIONS AND COMPANY ANSWERS:
General shareholders meeting 2015
DOCUMENTS AVAILABLE TO THE SHAREHOLDERS:
- General Ordinary Shareholders Meeting Call
- 2014 Individual Audited Annual Accounts
- 2014 Consolidated Audited Annual Accounts
- Proposed Resolutions
- Report issued by the Board of Directors concerning the proposal to ratify the interim appointment of the Director Mr. Jose Luis Sainz Diaz (Item 4 of the Agenda)
- Report issued by the Board of Directors concerning the proposed amendment to the Bylaws (Item 5 of the Agenda)
- Report issued by the Board of Directors concerning the proposed amendments to the General Shareholders Meeting Regulations (Item 6 of the Agenda)
- Report issued by the Board of Directors concerning the delegation of powers to the Board of Directors to increase share capital, with powers to exclude preemptive rights if deemed warranted (Item 7 of the Agenda)
- Report issued by the Board of Directors concerning the delegation of authority to issue securities, and delegation of powers to increase capital, as well as for the exclusion of pre-emption rights (Item 8 of the Agenda)
- Report issued by the Board of Directors concerning the capital decrease (Item 9 of the Agenda)
- Report issued by the Board of Directors concerning the reverse stock split (Item 9 of the Agenda)
- Annual Report on Remuneration of the Directors
- Report on the amendments to the Board of Directors Regulation (Item 11 of the agenda, for information purposes)
- Remote voting Form
- Remote representation Form
- Right of information Form
- Annual Report on Corporate Governance 2014
- Report of the Audit Committee 2014
- Report of the Corporate Governance Committee 2014
- Report of the Nomination and Remunerations Committee 2014
- Report of the Committee for Strategic Digital Change 2014
Other documents to be made available to shareholders in advance to the holding of the general shareholders meetinG:
Also, in compliance with Article 506.4 of the Companies Act, is also available the following additional information concerning the capital increase for a total amount of 99,999,999.85 euros approved by the Board of Directors on July 22, 2014 and subscribed by Consorcio Transportista Occher, SA de CV, which was announced by the Relevant Events of 22 July, 12 September and 19 September 2014, with registration CNMV No. 208814, 210721 and 210977, respectively:
ONLINE SHAREHOLDER'S FORUM:
Right to information, distance voting and appointment of proxies
SHAREHOLDERS QUESTIONS: