Extraordinary General Shareholders Meeting (September 2022)

These documents were originally prepared in Spanish. The English translations are published here for information purposes only. In case of discrepancies between the Spanish original and the English translation, the Spanish version shall prevail.

• Votes
• Resolutions GSM
• Attendance

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

• Shares and voting rights at the date of the call.

Online Shareholder's Forum

• Forum Rules
• Online Shareholders´Forum Form

Remote attendance to the Extraordinary Shareholders' Meeting

Righ to Information, Distance Voting, Appointment of Proxies. Prior Registration for Remote Attendance

• Rules on rights to remote informacion, vote, proxy voting and attendance.
• Right of information Form.
• Remote representation Form.
• Remote voting Form.

Faqs

• Frequently Asked Questions about Shareholders Meeting

Shareholders questions and company answers

Shareholders questions in advance of the General Meeting and Company answers