GSM 2018
Notice of call GSM 21 mar 2018 |
Proposed Resolutions |
General Meeting's Documents |
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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 Corporate Governance Report |
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Annual Directors' Remuneration Report |
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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 Report 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 |
Adopted Resolutions |