General shareholders meetings prior to 2015
General ordinary shareholders meeting (April 2014)
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)
Extraordinary shareholders meeting (December 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)
General ordinary shareholders meeting (May 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)
2011 dividend, class B shares -us investors-
Documents available to the shareholders (June 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
Online shareholders´ forum (June 2012)
General ordinary shareholders meeting (June 2012)
Annual general meeting of shareholders (June 2011)
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)
Extraordinary general shareholder meeting (November 2010)
Documentation available for the shareholders (November 2010)
General shareholders meeting (June 2010)
Documents available to the shareholders (June 2011)
General shareholders meeting (June 2009)
Documents available to the shareholders (June 2011)
- 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)
Documentation available for shareholders (December 2008)
Ordinary general shareholders’ meeting (March 2008)
Documentation available for shareholders
General shareholders’ meeting 2007
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
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
