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 2017
Ordinary General Shareholders' Meeting Agenda. (27 April 2017)
Resolutions adopted
Explanatory report of the Board of Directors on the proposals for the re-election and appointment of Directors, which is submitted under item three on the agenda and includes the identify, curriculum and professional category of the directors
Reports of the Appointments and Remuneration Committee regarding the re-election and appointment of Directors that is submitted under item third on the agenda
Required report by the Appointments and Remuneration Committee on the Directors' Remuneration Policy which is submitted under item fourth on the agenda, and the reasoned proposal of the Board of Directors
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 2016
Board of Directors' report for 2016, 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 – Now Chief Executive Officer- (Spanish Only)
Ordinary General Shareholders' Meeting Agreements
Quorum and votes

In the event of discrepancy between the Spanish and the English versions, the Spanish version shall prevail

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General Shareholders´ Meeting