General Extraordinary Shareholders Meeting (January 2020)

• Votes
• Resolutions GSM
• Attendance

Documents available to the shareholders

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 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

• Shares and voting rights at the date of the call

Online Shareholder's Forum

• Forum Rules 
• Online Shareholders´Forum Form

Right to information, distance voting and appointment of proxies

Faqs

• Frequently Asked Questions about Shareholders Meeting
  

Shareholders questions and company answers

Shareholders questions in advance of the General Meeting and Company answers