As of the day of publication of the call notice, shareholders have the right to examine and obtain, immediately and free of charge at the Company's registered office at Plaza de la Lealtad 1, 28014 Madrid, or have delivered or sent to them free of charge the following documentation:
In accordance with Articles 518 of the Companies Act and 42 of the Articles of Association in relation to article 10.1 of the Meeting Regulations, as of the day of publication of the call notice until the General Meeting is held, this documentation, which includes the required report of the Appointments and Remuneration Committee on the amendment of the Directors' Remuneration Policy together with the reasoned proposal of the Board of Directors and the text of the proposed amendment, is available for an uninterrupted period of time on the corporate website at www.bolsasymercados.es.
Pursuant to the provisions of Articles 197.1 and 520.1 of the Companies Act, 13 of the Articles of Association and 11.3 of the Meeting Regulations, as of the day of publication of the call notice of the General Meeting and up to the fifth day prior, inclusive, to the day in which the General Shareholders Meeting is held, shareholders may request in writing any information or clarification they deem necessary, or submit in writing any questions they deem pertinent in relation to the items on the agenda, concerning any public available information furnished by the Company to the National Securities Market Commission (CNMV) since the last General Shareholders´ Meeting, and the auditor's report.
All such requests for information may be made:
The access and use of the platform for exercising the right of information by shareholders is conditioned to maintaining the status of Company´s shareholder at all times.
Any shareholder possessing a recognised advanced electronic signatures or has been accredited under the above-mentioned terms and identifies him/herself using such, will be able to request via this means any reports or clarifications they deem necessary, or submit any written questions they deem relevant.
The Company reserves the right to amend, suspend, cancel or restrict the mechanisms for e-mail or electronic requests for information when necessary for technical or security reasons.
The Company shall not be held liable for any loss or damage sufferedby shareholders as a result of breakdowns, system overloads, lines failures, connection faults, postal delays or any other similar difficulties beyond the Company’s control preventing the correct use of the mechanisms for e-mail or electronic requests for information.
Any requests for information shall be include the first name and surname(s) or, where appropriate, the corporate name, of the shareholders requesting the information, and proof must be provided of the shares owned by the shareholders so that this can be checked against the information in the Company's shareholder register.
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