General Shareholders' Meeting 2017

Notice and Agenda
Call for the Annual Shareholders’ Meeting Download file 
Proposals for agreements and documentation
Proposals for resolutions to be submitted to the Annual Shareholders’ Meeting Download file 
Audit Committee Annual Report Download file 
Report on the Compensation Policy Download file 
Report issued by the Board of Directors on the
amendment of the bylaws of the Company
Download file 
Report of the Board of Directors in relation to the proposal for authorization to increase the share capital Download file 
Report of the Board of Directors in relation to the proposal for authorization to issue convertible and/or exchangeable securities Download file 
Report of the Appointments and Compensations Committee relating to the proposal for re-election of Mr. Eloy Planes Corts as member of the Board of Directors Download file 
Report of the Appointments and Compensations Committee relating to the proposal for re-election of Mr. Bernardo Corbera Serra as member of the Board of Directors Download file 
Report of the Appointments and Compensations Committee relating to the proposal for re-election of Mr. Óscar Serra Duffo as member of the Board of Directors Download file 
Proposals of the Appointments and Compensations Committee for re-election of Mr. Richard J. Cathcart and Mr. Juan Ignacio Acha-Orbea Echeverría as independent directors Download file 
Favorable report of the Board of Directors on the proposal for re-election of Mr. Eloy Planes Corts as member of the Board of Directors Download file 
Favorable report of the Board of Directors on the proposal for re-election of Mr. Bernardo Corbera Serra as member of the Board of Directors Download file 
Favorable report of the Board of Directors on the proposal for re-election of Mr. Óscar Serra Duffo as member of the Board of Directors Download file 
Supporting report issued by the Board of Directors on the proposal for re-election of Mr. Juan Ignacio Acha-Orbea Echeverría as an independent director Download file 
Supporting report issued by the Board of Directors on the proposal for re-election of Mr. Richard J. Cathcart as an independent director Download file 
Total number of shares and voting rights on the date of the call Download file 
Proxy Voting
Articles of association Art. 29 – Spanish version Download file 
Regulations of the General Meeting Art. 12 – Spanish version Download file 
Remote Voting
Articles of association Art. 31 – Spanish version Download file 
Regulations of the General Meeting Art. 24 – Spanish version Download file
Annual Accounts
Annual Accounts and Directors’ Report- Spanish version Download file
Corporate Governance Annual Report
Corporate Governance Annual Report Download file
Shareholders Forum
Link to shareholders forum
Get directions
Indications Download file 
See Map Download file 
Proceedings at General Shareholders’ Meeting 2017
Approved Resolutions Download file 
Final Quorum – Spanish version Download file 
Votes – Spanish version Download file 
Executive President’s speech – Spanish version Download file