General Shareholders’ Meeting 2014

Notice and Agenda
Call for the General Shareholder’s Meeting 2014 Download file 
Proposals for agreements and documentation
Proposals of resolutions to be submited to the General Meeting  Download file
audit committee Annual Report 2013 Download file
Report on the Compensation Policy 2013 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 2013 (Spanish version) Download file 
Consolidated Annual Accounts and Director’s Report 2013 Download file
Corporate Governance Annual Report
Corporate Governance Annual Report 2013 Download file 
Shareholders Forum
Link to shareholders forum Download file 
Get directions
Indications Download file 
See Map Download file 
Proceedings at General Shareholder’s Meeting
Final Quorum – Spanish Version Download file 
Votes – Spanish Version Download file 
CEO’s Speach – Spanish Version Download file