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General Meetings

General Meeting 2025

Notice of the call to the meeting

Proposed resolutions

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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, 2024 Annual Accounts and Report on the Management of the Company and of its consolidated group for the financial year ended September 30^th, 2024	PDF PDF
Integrated Report of the Company and its consolidated group for the financial year ended September 30^th, 2024	PDF
Proposed allocation of results for the financial year ended September 30^th 2024	PDF
Report of the external auditors on the Company’s annual accounts for the financial year ended September 30^th, 2024 Report of the external auditors on the Company’s and its consolidated group annual accounts for the financial year ended September 30^th 2024	PDF PDF
2024 Annual Corporate Governance Report	PDF
2024 Annual Directors’ Remuneration Report	PDF
Board of Directors’ Report dated December 12^th 2024, for the purposes of article 286 of the Capital Companies Act, regarding the Bylaws’ modification	PDF
The identity, curriculum vitae and category of the directors whose ratification, appointment and appointment is proposed	PDF
Report of the Appointments and Remuneration Committee, dated December 12^th,2024, on the proposal of ratification and appointment by the General Shareholders’ Meeting of Mr. Celso Marciniuk, as proprietary Director Board of Directors’ justifying Report on the proposal of ratification and appointment, by the General Shareholders’ Meeting, of Mr. Celso Marciniuk, as proprietary Director	PDF PDF
Proposal of the Appointments and Remuneration Committee, dated December 12th, 2024 on the ratification and appointment, by the General Shareholders’ Meeting, of Ms. Cristina Ruiz Ortega, as independent Director Board of Directors’ justifying Report, dated December 12th, 2024, on the proposal of ratification and appointment, by the General Shareholders’ Meeting, of Ms. Cristina Ruiz Ortega as independent Director	PDF PDF
Proposal of the Appointments and Remuneration Committee, dated December 12th, 2024, related to the re-election by the General Shareholders’ Meeting as independent Director of Mr. Luis Isasi Fernández de Bobadilla Board of Directors’ justifying Report, dated December 12th, 2024, on the proposal to the General Shareholders’ Meeting of the re-election as independent Director of Mr. Luis Isasi Fernández de Bobadilla	PDF PDF
Report-Proposal of the Appointments and Remuneration Committee of December 12th, 2024, and reasoned proposal of the Board of Directors of December 12th, 2024, on the new Policy on the Company’s Directors’ Remuneration for 2025-2027	PDF
Board of Directors’ Report of December 12th, 2024, regarding the amendment of articles 1 to 32, article 35, the inclusion of a new article 36 and a new transitional Provision in its Regulations	PDF
Report of the Audit, Control and Sustainability Committee, of November 4th, 2024, on the independence of the external auditor	PDF
Report of the Audit, Control and Sustainability Committee, of November 4th, 2024, on its functioning and activities during financial year ended on September 30th, 2024.	PDF
Report of the Audit, Control and Sustainability Committee, of November 4^th, 2024, on related party transactions	PDF
Report of the Appointments and Remuneration Committee, of November 5^th, 2024, on its functioning and activities during financial year ended on September 30th, 2024	PDF

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