GSM 2017
Notice of the Call |
Proposed resolutions |
| General Meeting's Documents | |
|---|---|
Annual Accounts and the Report on Management of the Company for FY2015-2016 |
PDF  |
Annual Accounts and the Report on Management of its Consolidated Group for FY2015-2016 |
PDF |
Proposed allocation of results corresponding to FY2015-2016 |
PDF |
Annual Corporate Governance Report |
PDF |
Annual Directors' Remuneration Report |
PDF |
Report of the Audit and Control Committee on the statutory auditor independence |
PDF |
Report of the Audit and Control Committee on the activities of the Audit and Control Committee FY2015-2016 |
|
Report of the Appointments and Remuneration Committee on the activities of the Appointments and Remuneration Committee FY2015-2016 |
|
Corporate Social Responsibility Report |
PDF |
Report-Proposal and Proposal of amendment to the Executive Directors’ Remuneration Policy (Appointments and Remuneration Committee Report-Proposal, of October 25th, 2016, and Board of Directors Proposal of October 25th, 2016) |
PDF |
Report-Proposal and Proposal of amendment to the Directors’ Remuneration Policy, related to the compatibility of the receipt of the fixed remuneration of the Chairman of the Board and that of the Chairman of the Appointments and Remuneration Committee (Appointments and Remuneration Committee Report-Proposal, of January 24th, 2017, and Board of Directors Proposal of January 24th, 2017) |
PDF |
Adopted Resolutions |