General Extraordinary Shareholders Meeting (December 2020)

General Ordinary Shareholders Meeting

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.

• 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:

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

Online Shareholder's Forum

• Forum Rules.
• Online Shareholders´Forum Form.

Right to distance voting, appointment of proxies and receipt of information. Prior registration for remote attendance

Faqs

• Frequently Asked Questions about Shareholders Meeting.

Shareholders questions and company answers

Shareholders questions in advance of the General Meeting and Company answers