Proposals, reports and other documentation of the General Shareholders´Meeting

Ordinary General Shareholders' Meeting 2011
Resolutions adopted
Board of Directors report related to the resolution adopted at Item four on the Agenda concerning to review and, if applicable, approve of the amendment of certain articles of the Company's Articles of Association pursuant to article 285 of the Ley de Sociedades de Capital (the "Companies Act")
Board of Directors report related to the resolution adopted at Item five on the Agenda concerning to review and, if applicable, approve of the amendment of certain articles of the Company's General Shareholder´s Meeting Regulations pursuant to article 512 of the Ley de Sociedades de Capital (the "Companies Act")
Board of Directors report related to the resolution adopted at Item twelve on the Agenda concerning to delegation, as appropriate, to the Board of Directors, pursuant to article 297.1.b) of the Ley de Sociedades de Capital (the "Companies Act"), of the authority to increase capital within the maximum term of five years, in one or more times, with the authority to exclude the shareholders' right to preferred subscription, as well as to amend article 5 of the Articles of Association
Board of Directors report related to the resolution adopted at Item thirteen on the Agenda concerning to delegation, as appropriate, to the Board of Directors of the authority to issue debentures, bonds, notes and other analogous fixed income securities, both simple as well as exchangeable and/or convertible into shares, as well as warrants, with the authority, in this latter case, to exclude the shareholders' right to preferred subscription, as well as the authority to increase capital by the amount required and to guarantee the issues by the Group's companies
Board of Directors report related to the amendments made to the Board of Directors Regulations, pursuant to article 516 of the Ley de Sociedades de Capital (the "Companies Act")
Annual report on Corporate Social Responsibility for financial year 2010
Board of Directors' report for 2010, 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 Chairman of the Audit Committee (Spanish Only)
Speech of the Chairman of the Appointments and Remuneration Committee (Spanish Only)
Speech of the Financial Manager (Spanish Only)
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