General Meeting 2024

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, 2023 Annual Accounts and Report on the Management of the Company and of its consolidated group for the financial year ended September 30^th, 2023	PDF PDF
Integrated Report of the Company and its consolidated group for the financial year ended September 30^th, 2023	PDF
Proposed allocation of results for the financial year ended September 30^th 2023	PDF
Report of the external auditors on the Company’s annual accounts for the financial year ended September 30^th, 2023 Report of the external auditors on the Company’s and its consolidated group annual accounts for the financial year ended September 30^th 2023	PDF PDF
2023 Annual Corporate Governance Report	PDF
2023 Annual Directors’ Remuneration Report	PDF
Board of Directors’ Report dated December 14^th 2023, for the purposes of article 286 of the Capital Companies Act, regarding the Bylaws’ modification	PDF
Report of the Appointments and Remuneration Committee, dated December 14^th,2023, on the proposal of ratification and appointment by the General Shareholders’ Meeting of Mr. David Michael Tillekeratne, as proprietary Director Board of Directors’ justifying Report on the proposal of ratification and appointment, by the General Shareholders’ Meeting, of Mr. David Michael Tillekeratne, as proprietary Director	PDF PDF
Report of the Appointments and Remuneration Committee, dated December 14^th,2023, on the proposal of ratification and appointment by the General Shareholders Meeting of Ms. Julia Lefèvre as proprietary Director Board of Directors’ justifying Report, dated December 14^th 2023, on the proposal of ratification and appointment, by the General Shareholders’ Meeting, of Ms. Julia Lefèvre, as proprietary Director	PDF PDF
Proposal of the Appointments and Remuneration Committee, dated December 14^th,2023 on the ratification and appointment, by the General Shareholders’ Meeting, of Ms. Teresa Paz-Ares Rodríguez, as independent Director Board of Directors’ justifying Report, dated December 14^th,2023, on the proposal of ratification and appointment, by the General Shareholders’ Meeting, of Ms. Teresa Paz-Ares Rodríguez, as independent Director	PDF PDF
Proposal of the Appointments and Remuneration Committee, dated November 7^th,2023, on the appointment by the General Shareholders’ Meeting of Mr. Manuel González Cid as independent Director Board of Directors’ justifying Report, dated December 14^th, 2023, on the proposal of appointment by the General Shareholders’ Meeting of Mr. Manuel González Cid as independent Director	PDF PDF
Report of the Appointments and Remuneration Committee, dated December 14^th,2023 on the proposal to the General Shareholders Meeting of re-election of the executive Director Mr. Íñigo Meirás Amusco Board of Directors’ justifying Report, dated December 14^th,2023, on the proposal to the General Shareholders’ Meeting on the re-election of the executive Director Mr. Íñigo Meirás Amusco	PDF PDF
Report of the Appointments and Remuneration Committee, dated December 14^th,2023, on the proposal to the General Shareholders Meeting of re-election of the executive Director Ms. María Echenique Moscoso del Prado Board of Directors’ justifying Report, dated December 14^th,2023 on the proposal to the General Shareholders’ Meeting of re-election of the executive Director Ms. María Echenique Moscoso del Prado	PDF PDF
Proposal of the Appointments and Remuneration Committee, dated December 14th, 2023, related to the re-election by the General Shareholders’ Meeting as independent Director of Ms. Pilar Platero Sanz Board of Directors’ justifying Report, dated December 14^th,2023, on the proposal to the General Shareholders’ Meeting of the re-election as independent Director of Ms. Pilar Platero Sanz	PDF PDF
Report of the Appointments and Remuneration Committee, dated December 14^th,2023, on the proposal to the General Shareholders’ Meeting of re-election as proprietary Director of Mr. Richard Guy Hathaway Board of Directors’ justifying Report, dated December 14^th,2023, on the proposal to the General Shareholders’ Meeting of re-election of the proprietary Director Mr. Richard Guy Hathaway	PDF PDF
Biographical profiles of Directors whose ratification and/or re-election and/or appointment is proposed to the General Shareholders’ Meeting	PDF
Report-Proposal of the Appointments and Remuneration Committee of December 14th, 2023, and reasoned proposal of the Board of Directors of December 14th, 2023, on the new Policy on the Company’s Directors’ Remuneration for 2024-2026	PDF
Board of Directors’ Report of December 14th, 2023, regarding the amendment of articles 3.1, 3.2, 14.1, 14.3, 16.1, 16.2, 16.3, 16.4, 16.7 and 33.1 of its Regulations	PDF
Report of the Audit, Control and Sustainability Committee, of November 6th, 2023, on the independence of the external auditor.	PDF
Report of the Audit, Control and Sustainability Committee, of November 6th, 2023, on its functioning and activities during financial year ended on September 30th, 2023	PDF
Report of the Audit, Control and Sustainability Committee, of November 6^th, 2023, on related party transactions	PDF
Report of the Appointments and Remuneration Committee, of November 7^th, 2023, on its functioning and activities during financial year ended on September 30th, 2023	PDF