Proposals, reports and other documentation of the General Shareholders´Meeting 2012

Ordinary General Shareholders' Meeting 2012
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 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 2011
Board of Directors' report for 2011, 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)

Ordinary General Shareholders' Meeting 2012