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

Ordinary General Shareholders' Meeting 2019
Resolutions adopted
Consolidated no financial information report (Corporate Social Responsibility Report) of BME Group for the year ended 31 December 2018, that is submitted under item three on the agenda
Appointments and Remuneration Committee Reports regarding the re-election of Directors, that is submitted under item four on the agenda
Explanatory report of the Board of Directors on the proposals for the re-election of Directors, which is submitted under item four on the agenda and includes the identify, curriculum and professional category of the directors
Explanatory report of the Board of Directors related to the amendment of the Articles of Association which will be submitted under item five on the agenda
Appointments and Remunerations Committee report on the proposal of Directors’ Remuneration Policy for financial years 2019, 2020 and 2021 submitted under item six on the agenda, together with motivated proposal of the Board of Directors
Board of Directors' report for 2018, 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 (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)
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