General Meeting 2022

 

Notice of the Call to the Meeting

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Proposed resolutions

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Total number of shares and voting rights

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General Meeting's documents

Annual Accounts and Report on the Management of the Company for the financial year ended September 30th, 2021​

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Annual Accounts and Report on the Management of the Company and of its consolidated group for the financial year ended September 30th, 2021

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Integrated Report of the Company and its consolidated group for the financial year ended September 30th, 2021

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Proposed allocation of results corresponding to the financial year ended September 30th, 2021 

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Report of the external auditors on the Company’s individual annual accounts for the financial year ended September 30th, 2021

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Report of the external auditors on the Company’s consolidated annual accounts for the financial year ended September 30th, 2021

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Annual Report on the Company's Corporate Governance corresponding to the financial year ended September 30th, 2021

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Annual Report on the Remunerations of the Company's Directors corresponding to the financial year ended September 30th, 2021

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Report of the Audit and Control Committee, of  November 3rd, 2021, on the independence of the external auditor

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Report of the Audit and Control Committee, of November 3rd, 2021, on the functioning and activities of the Audit and Control Committee, during the financial year ended September 30th, 2021

PDF 

Report of the Appointments and Remuneration Committee, of November 4th 2021, on the functioning and activities of the Appointments and Remuneration Committee,  during the financial year ended September 30th, 2021

Report of the Board of Directors of December 2nd, 2021, justifying the proposal for the ratification and appointment by the General Shareholders Meeting of Ms. Lillian Alice Blohm as proprietary Director, and the curriculum of Ms. Blohm.

 

The Report of the Board of Directors, supporting the proposal of ratification and appointment of the said Director, includes the report from the Appointments and Remuneration Committee.

PDF 

Report of the Board of Directors of December 2nd, 2021, justifying the proposal for the ratification and appointment by the General Shareholders Meeting of Mr. Murray Henry McGowan as proprietary Director, and the curriculum of Mr. McGowan.

 

The Report of the Board of Directors, supporting the proposal of ratification and appointment of the said Director, includes the report from the Appointments and Remuneration Committee.

PDF 

Report of the Board of Directors of December 2nd, 2021, justifying the proposal for the re-election by the General Shareholders Meeting of Ms. Cristina Garmendia Mendizábal as independent Director, and the curriculum of Ms. Garmendia.

 

The Report of the Board of Directors, supporting the proposal of re-election of the said Director, includes the report/proposal from the Appointments and Remuneration Committee.

PDF 

Report of the Board of Directors of December 2nd, 2021, justifying the proposal for the re-election by the General Shareholders Meeting of Mr. Alain Minc as independent Director, and the curriculum of Mr. Minc.

 

The Report of the Board of Directors, supporting the proposal of re-election of the said Director, includes the report from the Appointments and Remuneration Committee.

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Biographical profile of Directors proposed for appointment and/or re-election

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Report-Proposal of the Appointments and Remuneration Committee of December 2nd, 2021 and reasoned proposal of the Board of Directors of December 2nd, 2021, on the new Policy on Remuneration of the Company’s Directors for 2022-2024

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Report of the Board of Directors of December 2nd, 2021 on the amendment of an article of its Rules.
PDF 

 

 

Attendance card​

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Right to receive information

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Procedure and forms to be used for representation and voting from a distance​

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Electronic Representation and Voting    
Electronic Shareholders' Forum is only in Spanish version (click to access)​​​