General Shareholder's Meeting 2012

Notice and Agenda
Call for the General Shareholder’s Meeting 2012 Download file 
Proposals for agreements and documentation
Proposals of resolutions to be submited to the General Meeting Download file 
audit committee Annual Report 2011 Download file 
Report on the Compensation Policy 2011 Download file 
Board of Directors Report: Relating to the proposal of amendment of the baylaws to be submitted to the GeneralMeeting Download file 
Regulation of the Board of Directors 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 Director’s Report 2011 Download file 
Consolidated Annual Accounts and Director’s Report 2011 Download file
Corporate Governance Annual Report
Corporate Governance Annual Report 2011 Download file 
Shareholders Forum
Link to shareholders forum Download file 
Get directions
See Map Download file 
Proceedings at General Shareholders’ Meeting
Final Quorum (Spanish version) Download file 
Votes (Spanish version) Download file
CEO’s Speach (Spanish version) Download file