GSM 2018

 

Notice of call GSM 21 mar 2018

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Proposed Resolutions

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General Meeting's Documents

 

Annual Accounts and the Report on Management of the Company for FY2016-2017

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Annual Accounts and the Report on Management of the consolidated Group for FY2016-2017

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​Proposed allocation of results corresponding to FY2016-2017

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Report of the external auditors on the Company’s individual annual accounts for FY2016-2017

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Report of the external auditors on the consolidated annual accounts for FY2016-2017

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Annual Report on Corporate Governance

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Annual Report on the Remuneration of Directors

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Report of the Audit and Control Committee on the independence of the external auditor

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Report of the Audit and Control Committee on the functioning and activities of the Audit and Control Committee in FY2016-2017

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Report of the Appointments and Remuneration Committee on the functioning and activities of the Appointments and Remuneration Committee FY2016-2017

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Annual Rep​ort on Corporate Social Responsibility 

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Report of the Board of Directors on the appointment by co-option of the proprietary Director Mr. Richard Charles Hill

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Report/proposal of the Board of Directors for ratification of this appointment of Mr. Richard Charles Hill

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​Explanatory report of the Board of Directors’ proposal for re-election of the Director Ms. Cristina Garmendia Mendizábal

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Explanatory report of the Board of Directors’ proposal for re-election of the Director Mr. Stéphane Lissner

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Explanatory report of the Board of Directors’ proposal for re-election of the Director Mr. Gregorio Marañón y Bertrán de Lis

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Explanatory report of the Board of Directors’ proposal for re-election of the Director Mr. Eduardo Andrés Julio Zaplana Hernández-Soro

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Explanatory report of the Board of Directors’ proposal for re-election of the Director Mr. John Matthew Downing

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Explanatory report of the Board of Directors’ proposal for re-election of the Director Mr. David Ian Resnekov

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Explanatory report of the Board of Directors’ proposal for re-election of the Director Mr. Luis Alfonso Egido Gálvez

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Explanatory report of the Board of Directors’ proposal for re-election of the Director Mr. Rafael de Juan López

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Biographical profile of Directors ratificated and reelected​

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Policy on the Company Directors’ remuneration  2019-2021

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Report of the Appointments and Remuneration Committee on the Policy on the Company Directors’ remuneration  2019-2021

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Text of articles 15, 17 and 46 of the Board of Directors’ Regulations

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Report of the Board of Directors on the amendment of those articles

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Text of the Audit and Control Committee Regulations 

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Report of the Board of Directors on the approval of those Regulations

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Adopted Resolutions

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