Regulations of the General Shareholders' Meeting
The regulations of the General Shareholders' Meeting were originally approved by the Ordinary General Shareholders' Meeting held on 5 April 2006 and amended after such date. The latest amendment was approved by the Ordinary General Shareholders Meeting held on 10 June 2022 and have been registered with the Commercial Registry of Barcelona on 27 July 2022.
General shareholders' meeting 2023
Notice of Ordinary General Shareholders' Meeting and agenda
The shareholders are informed that the Meeting is scheduled to be held on second call on June 16, 2023 at 12:00 CET, at the place stated on the notice of the meeting, with the possibility to attend by telematic mean.
Resolutions and documentation available to shareholders
Progress of the Shareholders' Meeting
Information relating to the number of participants in the Shareholders Meeting and the voting results for each proposal.
Questions on publicly available information received since the last General Shareholders' Meeting
General shareholders' meeting 2022
Notice of Ordinary General Shareholders' Meeting and agenda
The shareholders are informed that the Meeting is scheduled to be held on second call on June 10, 2022 at 12:00 CET, at the place stated on the notice of the meeting, with the possibility to attend by telematic mean.
Resolutions and documentation available to shareholders
Progress of the Shareholders' Meeting
Information relating to the number of participants in the Shareholders Meeting and the voting results for each proposal.
General shareholders' meeting 2021
Notice of Ordinary General Shareholders' Meeting and agenda
The shareholders are informed that the Meeting is scheduled to be held on second call on May 21, 2021 at 12:00 CET, exclusively by telematics means.
Resolutions and documentation available to shareholders
Progress of the Shareholders' Meeting
Information relating to the number of participants in the Shareholders Meeting and the voting results for each proposal.
General shareholders' meeting 2020
Notice of Ordinary General Shareholders' Meeting and agenda
The shareholders are informed that the Meeting is scheduled to be held on second call on October 9, 2020 at 12:00 a.m. CET, exclusively by telematics means.
Resolutions and documentation available to shareholders
Progress of the Shareholders' Meeting
Information relating to the number of participants in the Shareholders Meeting and the voting results for each proposal
General shareholders' meeting 2019
Notice of Ordinary General Shareholders' Meeting and agenda:
The shareholders are informed that the Meeting is scheduled to be held on second call on May 24 2019, at 12:00 a.m. CET, at the place stated on the notice of the meeting.
Resolutions and documentation available to shareholders:
Progress of the Shareholders' Meeting
Information relating to the number of participants in the Shareholders Meeting and the voting results for each proposal
General shareholders' meeting 2018
Notice of Ordinary General Shareholders' Meeting and Agenda:
The shareholders are informed that the Meeting is scheduled to be held on second call on May 25, 2018, at 12:00 a.m. CET, at the place stated on the notice of the meeting.
Resolutions and documentation available to shareholders:
Progress of the Shareholders' Meeting
Information relating to the number of participants in the Shareholders Meeting and the voting results for each proposal
2017
Notice of Ordinary General Shareholders' Meeting and Agenda:
Resolutions and documentation available to shareholders:
Progress of the Shareholders' Meeting
2016
Notice of Ordinary General Shareholders' Meeting and agenda:
Resolutions and documentation available to shareholders:
Progress of the Shareholders' Meeting
2015
Notice of Shareholders' General Meeting and agenda:
Resolutions and documentation available to shareholders:
2014
Notice of Shareholders' General Meeting and agenda:
Resolutions and documentation available to shareholders:
2013
Notice of Shareholders' General Meeting and agenda:
Resolutions and documentation available to shareholders:
Extraordinary General Shareholders' Meeting December 2013
2012
Notice of Shareholders' General Meeting and agenda:
Resolutions to be proposed and documentation available to shareholders prior to the meeting
Extraordinary General Shareholders' Meeting December 2012
2011
Notice of Shareholders' General Meeting and agenda:
Resolutions to be proposed and documentation available to shareholders prior to the meeting
Extraordinary General Shareholders' Meeting January 2011
Extraordinary General Shareholders' Meeting December 2011
2010
Notice of Annual General Meeting and agenda:
Resolutions to be proposed and documentation available to shareholders prior to the meeting:
2009
Notice of Annual General Meeting and agenda:
Resolutions to be proposed and documentation available to shareholders prior to the meeting:
2008
The 2008 Annual General Meeting information is only available in spanish language.
Convocatoria y orden del día de la Junta:
Propuestas de acuerdos y documentación disponible para el accionista con anterioridad a la Junta:
2007
The 2007 Annual General Meeting information is only available in spanish language.
Convocatoria y orden del día de la Junta:
Propuestas de acuerdos y documentación disponible para el accionista con anterioridad a la Junta:
2006
Information on proceedings at general meetings
This section includes information of shareholders' meetings prior to the public listing of the company.
2005
Information on proceedings at general meetings
This section includes information of shareholders' meetings prior to the public listing of the company.