General Shareholders Meetings

General Ordinary Shareholders Meeting

• Shares and voting rights at the date of the call (March 18, 2015)
• Report of the Board of Directors in connection with the capital increase excluding the preferential subscription rights.
• Resolutions GSM
• Attendance
• Votes
• Shareholders Meeting speeches

Documents available to the shareholders

• Report issued by the Board of Directors concerning the reverse stock split (Item 9 of the Agenda)
• Report issued by the Board of Directors concerning the capital decrease (Item 9 of the Agenda)
• Proposed Resolutions
• 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 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)
• Annual Report on Remuneration of the Directors
• Annual Report on Corporate Governance 2014
• Report of the Committee for Strategic Digital Change 2014
• Report of the Audit Committee 2014
• Remote voting Form
• Remote representation Form
• Report on the amendments to the Board of Directors Regulation (Item 11 of the agenda, for information purposes)
• Report of the Corporate Governance Committee 2014
• Report of the Nomination and Remunerations Committee 2014
• Right of information Form
• 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 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 proposal to ratify the interim appointment of the Director Mr. Jose Luis Sainz Diaz (Item 4 of the Agenda)
• 2014 Consolidated Audited Annual Accounts
• 2014 Individual Audited Annual Accounts
• General Ordinary Shareholders Meeting Call

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 (March 18, 2015)
• Report of the Board of Directors in connection with the capital increase excluding the preferential subscription rights.
• Report of the independent expert regarding the capital increase.

Online shareholder's forum

• Forum Rules
• Online Shareholders´Forum Form

FAQS

• Frequently Asked Questions about Shareholders Meeting

Shareholders questions

Shareholders questions in advance of the General Meeting and Company answers

General Ordinary Shareholders Meeting (April 2014)

• Shares and voting rights at the date of the call (March 26, 2014)
• Resolutions GSM
• Attendance
• Votes

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)

• Forum Rules
• Online Shareholders´Forum Form
• Shares and voting rights at the date of the call (March 26, 2014)

Extraordinary Shareholders Meeting (DEC 2013)

• Resolutions GSM
• Attendance
• Votes
• Shares and voting rights at the date of the call (November 8, 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)

• Forum Rules
• Online Shareholders´Forum Form

GENERAL ORDINARY SHAREHOLDERS MEETING (MAY 2013)

• Resolutions GSM
• Attendance
• Votes
• Shares and voting rights at the date of the call (April 5, 2013)
• Shares and voting rights at the date of the call (May 20, 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)

• Forum Rules
• On Oline Shareholders Forum Form
• Forum Rules
• Online Shareholders´Forum Form

2011 DIVIDEND, CLASS B SHARES -US INVESTORS-

• Information for holders of Class B convertible non-voting shares subject to US taxation

Documents Available to the Shareholders (June 2012)

• Proposed Resolutions and Information on amendments to the Regulations of the Board of Directors. Substituted by the proposal published on June 14, 2012!
• Remote voting Form (Class A shares) Substituted by the form published on June 14, 2012!
• Remote representation Form (Class A shares) Substituted by the form published on June 14, 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

• Relevant Information Communication (June 4, 2012)
• Announcement of Relevant Information (May, 14th 2012)

Online Shareholders´ Forum (June 2012)

• Form for accessing to the Online Shareholders' Forum
• Forum Rules

General Ordinary Shareholders Meeting (June 2012)

• Shares and voting rights at the date of the call (May 29, 2012)
• Resolutions GSM
• Attendance
• Votes Class A shares
• Votes Class B shares

Annual General Meeting of Shareholders (June 2011)

• Resolutions
• Attendance
• Votes

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)

• Forum Rules
• Form for accessing to the Online Shareholders´Forum

Extraordinary General Shareholder Meeting (November 2010)

• Resolutions
• Attendance
• Votes

Documentation available for the shareholders (November 2010)

• Report issued by the Board of Directors (Item 3 of the agenda)
• Report issued by the Board of Directors (Item 4 of the agenda)
• Proposed Resolutions
• Report issued by the Board of Directors (Item 1 of the agenda)
• Report Issued by the Board of Directors (Item 2 of the agenda)

General Shareholders Meeting (June 2010)

• Resolutions
• Attendance
• Votes

Documentation available for shareholders

• Report of the Audit Committee 2009
• Annual Report on compliance with the Company´s rules of Corporate Governance 2009
• Proposed resolutions
• Annual Report on Corporate Governance 2009

General Shareholders Meeting (June 2009)

• Resolutions
• Attendance
• Votes

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)

• Resolutions
• Attendance
• Votes

Documentation available for shareholders (December 2008)

• Proposed resolutions
• Merger Plan
• Report issued by the Board of Directors (item three of the agenda)
• Report issued by the Board of Directors (item two of the agenda)
• Agenda

Ordinary General Shareholders' Meeting (March 2008)

• Resolutions
• Attendance
• Votes

Documentation available for shareholders

• Annual Report on compliance with the company's rules of Corporate Governance
• Annual Report of the Audit Committee
• Annual Report on Corporate Governance
• Proposed resolutions
• Consolidated Annual Accounts 2007
• Individual Annual Accounts 2007

General Shareholders' Meeting 2007

• Votes
• General Shareholders' Meeting 2007
• Composition
• Resolutions

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

• Agreements
• Composition
• Votes

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

• Agenda
• Agreements
• Votes

Documentation available for shareholders

• Rules regulation GSM
• Individual annual accounts
• Right to information (in Spanish)
• Proposed resolutions
• Report bd shares bonds issue2
• Agenda
• Report bd increase capital
• Report bd shares bonds issue1
• Consolidated Annual Accounts 2004
• Audit compilance committee report

Registration forms

• Delegation at a distance (in Spanish)
• Right to information (in Spanish)
• Vote at a distance (in Spanish)

General Shareholders' Meeting 2004

• Proposals of the Board of Directors
• Composition
• Resolutions
• Votos
• Agenda

Documentation available for shareholders

• Report Board Directors 2
• Motion Resolutions 2004
• Compliance Auditing Committee
• Report Board Directors 1

General Shareholders' Meeting 2003

• Available documentation
• Resolutions
• Agenda
• Composition
• Composition
• Votes