General Meeting
of Shareholders
You can download the documents below.
2018
2017
- 2017 General Meeting Minutes
- 2017 Capital Reduction Report
- 2017 General Meeting Call
- 2017 Previous Information of the General Meeting
2016
- 2016 General Meeting Minutes
- 2016 General Meeting Call
- 2016 Previous Information of the General Meeting
- Report of the Directors on the sixth item on the agenda of the next General Meeting: acquisition of own shares
2015
- 2015 General Meeting Minutes
- 2015 General Meeting Call
- 2015 Previous Information of the General Meeting
- Report of the Directors on whether to make the capital reduction by repayment of own shares under the Seventh item on the agenda
- Report of the Appointments and Remuneration Committee on the remuneration policy for Directors
- Identity and portrayal of people that will be appointed as Independent Directors according to the third point on the agenda of the General Meeting to be held on June 19, 2015
2014
- 2014 General Meeting Minutes
- 2014 General Meeting Call
- 2014 Previous Information of the General Meeting
- Annual Report Directors Remuneration year 2013
- Directors' Report on the Third, Fourth and Fifth point of the Agenda
- Regulations of the General Meeting of Shareholders
2013
- 2013 General Meeting Minutes
- 2013 General Meeting Call
- 2013 Previous Information of the General Meeting
- Annual Report Directors Remuneration year 2012
2012
- 2012 General Meeting Minutes
- 2012 General Meeting Call
- 2012 Previous Information of the General Meeting
- Annual Report Directors Remuneration year 2011
2011
- 2011 General Meeting Minutes
- 2011 General Meeting Call
- 2011 Previous Information of the General Meeting
2010
2009
- 2009 General Meeting Minutes
- 2009 General Meeting Call
- 2009 Previous Information of the General Meeting
2008
- 2008 General Meeting Minutes
- 2008 General Meeting Call
- 2008 Previous Information of the General Meeting
2007
- 2007 General Meeting Minutes
- 2007 General Meeting Call
- 2007 Previous Information of the General Meeting
2006
- 2006 General Meeting Minutes
- 2006 General Meeting Call
- 2006 Previous Information of the General Meeting
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