General Shareholders´ Meeting 2018

Ordinary General Shareholders' Meeting 2018
Ordinary General Shareholders' Meeting Agenda. (26 April 2018)
Resolutions adopted
Reports of the Appointments and Remuneration Committee regarding the re-election and appointments of Directors that is submitted under item third on the agenda
Explanatory report of the Board of Directors on the proposals for the re-election and appointments of Directors, which is submitted under item three on the agenda and includes the identify, curriculum and professional category of the 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 2017
Board of Directors' report for 2017, which includes reports from Board Committees: Executive Committee, Audit Committee, Appointments and Remuneration Committee, and the Markets and Systems Operating Procedures Committee (Spanish Only)
Report of the Chairman of the Board of Directors (Spanish Only)
Report of the Chief Executive Officer- (Spanish Only)
Speech of the Chairwoman of the Audit Committee (Spanish Only)
Speech of the Chairman of the Appointments and Remuneration Committee (Spanish Only)
Ordinary General Shareholders' Meeting Agreements
Quorum and votes

Ordinary General Shareholders' Meeting 2018