General Shareholders´ Meeting

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

Extraordinary General Shareholders' Meeting 2020
Extraordinary General Shareholders' Meeting Agenda. (30 July 2020)
Resolutions adopted
Explanatory report of the Board of Directors related to the amendment of the Articles of Association which will be submitted under item one on the agenda.
Appointments and Remuneration Committee Reports and Proposals regarding the appointment, ratification and re-election of Directors, that is submitted under item two on the agenda.
Explanatory report of the Board of Directors on the proposal for the appointment, ratification and re-election of Directors, which is submitted under item two on the agenda and includes the identify, curriculum and professional category of the Directors.
Appointments and Remunerations Committee report on the proposal of Directors’ Remuneration Policy for financial years 2019, 2020 and 2021 submitted under item three on the agenda, together with motivated proposal of the Board of Directors.
Extraordinary General Shareholders' Meeting Agreements
Quorum and votes
Webcast

Ordinary General Shareholders' Meeting 2020
Ordinary General Shareholders' Meeting Agenda. (29 April 2019)
Resolutions adopted
Consolidated no financial information report of BME Group for the year ended 31 December 2019, that is submitted under item three on the agenda
Appointments and Remuneration Committee Proposal regarding the re-election of Director, that is submitted under item four on the agenda
Explanatory report of the Board of Directors on the proposal for the re-election of Director, which is submitted under item four on the agenda and includes the identify, curriculum and professional category of the director
Appointments and Remunerations Committee report on the proposal of Directors’ Remuneration Policy for financial years 2019, 2020 and 2021 submitted under item five on the agenda, together with motivated proposal of the Board of Directors
Board of Directors' report for 2019, which includes reports from Board Committees: 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
Report of the Chief Executive Officer
Ordinary General Shareholders' Meeting Agreements
Quorum and votes
Webcast

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

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