General Meetings
2019
- Shareholder´s Annual General Meeting 08/05/2019 (download PDF)
- Resolutions of the Shareholders´s AGM – 8/05/2019 (download PDF)
- Material Information AGM – 8/05/2019 (download PDF)
- Presences Statistics AGM – 8/05/2019 (download PDF)
- Proposal AGM 8/05/2019 (download PDF)
- Previous Information – article 21-C (download PDF)
- Previous Information – article 289 (download PDF)
- Notice of Meeting (download PDF)
- Postal Vote (download PDF)
- Sample of Representation Letter for an Individual Shareholder (download PDF)
- Sample of Representation Letter Corporate Shareholder (download PDF)
- Sample of participation Letter (download PDF)
- Letter template for the Financial Intermediary (download PDF)
2018
- Shareholder´s Annual General Meeting 14/05/2018 (download PDF)
- Resolutions of the Shareholders´s AGM 14/05/2018 (download PDF)
- Presences Statistics AGM 14/05/2018 (download PDF)
- Material Information AGM 14/05/2018 (download PDF)
- Previous Information – article 21-C (download PDF)
- Previous Information – article 289 (download PDF)
- Proposal (download PDF)
- Notice of Meeting (download PDF)
- Postal Vote (download PDF)
- Sample of Representation Letter for an Individual Shareholder (download PDF)
- Sample of Representation Letter Corporate Shareholder (download PDF)
- Sample of participation Letter (download PDF)
- Letter template for the Financial Intermediary (download PDF)
2017
- Minutes nº 55 (download PDF)
- Notice on Capital Increase (download PDF)
- Board of Directors, Supervisory bodies and Board of the General Meeting Composition – 26/05/2017 (download PDF)
- Material Information (download PDF)
- General Meeting approving accounts and dividend resolution of the Shareholder´s General Meeting – 26/05/2017 (download PDF)
- Presence Statistic General Meeting – 26th May 2017 (download PDF)
- Resolution of the Shareholder´s Annual General Meeting – 26/05/2017 (download PDF)
- Previous Information (download PDF)
- Corporation Bodies Members Description Artº 289 (download PDF)
- Proposal – point 1 to 8 (download PDF)
- Proposal – point 9 and 10 (download PDF)
- Proposal – point 9 – adition (download PDF)
- Notice of Meeting (download PDF)
- Postal Vote (download PDF)
- Sample of Representation Letter for an Individual Shareholder (download PDF)
- Sample of Representation Letter Corporate Shareholder (download PDF)
- Sample of participation Letter (download PDF)
- Letter template for the Financial Intermediary (download PDF)
2016
- Material Information 29/04/2016 (download PDF)
- Resolution of Shareholder´s Annual General Meeting – 29/04/2016 (download PDF)
- Corporation Bodies Members Description Artº 289 (download PDF)
- Previous Information Artº 21 – C (download PDF)
- Notice of Meeting (download PDF)
- Postal Vote (download PDF)
- Sample of Representation Letter for an Individual Shareholder (download PDF)
- Sample of Representation Letter Corporate Shareholder (download PDF)
- Sample of participation Letter (download PDF)
- Letter template for the Financial Intermediary (download PDF)
- Proposal (download PDF)
2015
- Corporation Bodies Members Description (download PDF)
- Previous Information (download PDF)
- Notice of Meeting (download PDF)
- Postal Vote (download PDF)
- Sample of Representation Letter for an Individual Shareholder (download PDF)
- Sample of Representation Letter Corporate Shareholder (download PDF)
- Sample of participation Letter (download PDF)
- Letter template for the Financial Intermediary (download PDF)
- Resolution of the Annual Meeting – 30th April 2015 (download PDF)
- Proposal (download PDF)
2014
- Resolution of the Shareholder´s Annual Meeting (download PDF)
- Material Information (download PDF)
- Corporation Bodies Members Description (download PDF)
- Previous Information (download PDF)
- Notice of General Meeting (download PDF)
- Postal Vote (download PDF)
- Sample of Representation Letter for an Individual Shareholder (download PDF)
- Sample of Representation Letter Corporate Shareholder (download PDF)
- Sample of participation Letter (download PDF)
- Letter template for the Financial Intermediary (download PDF)
- Proposal (download PDF)
2013
- Proposal (download PDF)
- Participation on the Shareholders General Meeting (download PDF)
- Sample of Represantation Letter for Corporate Shareholder (download PDF)
- Sample of Represantation Letter for individual Shareholder (download PDF)
- Financial Itermediary letter (download PDF)
- Postal Vote (download PDF)
- Notice of Meeting (download PDF)
- Previous Information (download PDF)
- Resolution of the Annual Meeting – 6th May 2013 (download PDF)
- Corporation Bodies Members Description (download PDF)
- Board of Directors, Supervisory Bodies and Board of General Meeting Composition and Company´s Auditos Identification (download PDF)
2012
- Shareholder’s Annual General Meeting Approving Accounts and Dividend (download PDF)
- Resolution of the Shareholder’s AGM 13th April 2012 (download PDF)
- Notice of Meeting 13/04/2012 (download PDF)
- Previous Information (download PDF)
- Postal Vote (download PDF)
- Representation Letter Individual shareholder (download PDF)
- Representation Letter Corporate shareholder (download PDF)
- Declaration of Participation by Finantial Intermediary (download PDF)
- Participation Letter (download PDF)
- Proposals 1 to 7 (download PDF)
2011
2010
- Shareholder’s Annual General Meeting 2010 (download PDF)
- Representation Letter / Minute 2010 (download PDF)
- Postal Vote 2010 (download PDF)
- General Assembly Section 1 (download PDF)
- General Assembly Section 2 (download PDF)
- General Assembly Section 3 (download PDF)
- General Assembly Section 4 (download PDF)
- General Assembly Section 5 (download PDF)
- General Assembly Section 6 (download PDF)
- General Assembly Section 7 (download PDF)
2009
- Shareholder’s Annual General Meeting Approving Accounts and Dividend (download PDF)
- Representation Letter / Minute 2009 (download PDF)
- Postal Vote 2009 (download PDF)
- Shareholder’s Annual General Meeting 2009 (download PDF)
- General Assembly Section 1 (download PDF)
- General Assembly Section 2 (download PDF)
- General Assembly Section 3 (download PDF)
- General Assembly Section 4 (download PDF)
- General Assembly Section 5 (download PDF)
- General Assembly Section 6 (download PDF)
- General Assembly Section 7 (download PDF)
- General Assembly Section 8 (download PDF)
- General Assembly Section 9 (download PDF)
- General Assembly Section 10 (download PDF)
