1. Home
  2. Corporate Information
  3. Historical Information
  4. General Shareholders´ Meeting
  5. 2015

General Shareholders´ Meeting

The company shares were listed on Madrid, Barcelona, Bilbao, and Valencia Stock Exchanges between 14 July 2006 and 24 September 2020.

Ordinary General Shareholders' Meeting 2015
Ordinary General Shareholders' Meeting Agenda. (30 April 2015)
Resolutions adopted
Prior reports from the Appointments and Remuneration Committee on its proposals regarding the ratification of Directors, which will be submitted under item three on the agenda
Explanatory report from the Board of Directors whereby include the identity, curriculum and professional category of the Directors which ratification will be submitted under item three on the agenda
Board of Directors report related to the resolution adopted at Item four on the Agenda concerning to the approval of the amendments to articles 5, 6, 10, 11, 12, 13, 14, 15, 17, 19, 20, 21, 22, 23, 24, 25, 26, 27, 28, 29, 30, 32, 34, 35, 36, 37, 38, 39, 40, 41, 42, 45 and 47, and the elimination of article 48 of the Articles of Association, as well as, approval of the consolidated text of the Articles of Association, all pursuant to article 285 of the Ley de Sociedades de Capital (the "Companies Act")
Explanatory report from the Board of Directors related to the resolution adopted at Item five on the Agenda concerning to the approval of the amendments to all articles of the General Shareholders' Meeting Regulations, with the exception of articles 1 to 4 and articles 15, 21, 22 and 24 which are renumbered, to bring them into line with that set forth in Law 31/2014, to restructure their content and to improve its wording, as well as the approval of the consolidated text of the General Shareholders' Meeting Regulations
Board of Directors report related to the amendments made to the Board of Directors Regulations, pursuant to article 528 of the Ley de Sociedades de Capital (the "Companies Act")
Annual report on Corporate Social Responsibility for financial year 2014
Board of Directors' report for 2014, which includes reports from Board Committees: Executive Committee, Audit Committee, Appointments and Remuneration Committee, and the Markets and Systems Operating Procedures Committee (Spanish Only)
Speech of the Chairman of the Board of Directors (Spanish Only)
Speech of the Chairwoman of the Audit Committee (Spanish Only)
Speech of the Chairman of the Appointments and Remuneration Committee (Spanish Only)
Speech of the General Manager (Spanish Only)
Ordinary General Shareholders' Meeting Agreements
Quorum and votes
CORPORATE
SERVICES
OTHER SERVICES
QUICK LINKS
FOLLOW US:

Contact
Copyright® BME 2024
[ http://www.bolsasymercados.es ]