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 |