OrdinaryExtraordinary December
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Announcement of the call to meeting
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Proposed resolutions
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2024 Annual Accounts and Directors report Dia
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2024 Consolidated Annual Accounts and directors report DIA
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2024 Annual Corporate Governance Report
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2024 Annual Report on Remunerations of Directors
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Report of the Board and NRC on reelection of B. Babcock
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Reports of the Board and NRC on the appointment of Rut Aranda, Sara Díez and Paloma Pérez
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Report of NRC on the proposed remuneration policy
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Policy on Directors’ Remuneration
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Board reasoned proposal on new Directors’ Remuneration Policy
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Board Report on amendment of art. 38.4 Articles of Association
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Board report on application of reserves, capital reduction and amendment of art. 5 Articles of Association
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Electronic platform for forum, voting and delegating
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Electronic platform for information rights
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Announcement of the call to meeting
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Proposed resolutions
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Board report on reverse split, capital reduction and bylaws’ modification
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CONTRASPLIT FREQUENTLY ASKED QUESTIONS
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Announcement of the call to meeting
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Proposed resolutions
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2023 Annual Corporate Governance Report
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2023 Annual Report on Remunerations of Directors
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2023 Annual Accounts and Directors report DIA
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2023 Consolidated Annual Accounts and directors report DIA
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RESPONSE TO WESTERNGATE
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RESPONSE TO SHAREHOLDER
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Consolidated Annual Accounts and Directors Report DIA 2021
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Annual Accounts and Directors Report 2021
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2021 ANNUAL REPORT ON REMUNERATION OF DIRECTORS
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2021 ANNUAL CORPORATE GOVERNANCE REPORT
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Policy on Directors Remuneration
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Board Report on delegation to issue convertible securities
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Board Report on delegation to capital increase
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Proposed resolutions
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Announcement of the call to meeting
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Resultado de votaciones y quórum
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Response to westerngate
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Announcement of the call to Meeting
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Proposed Resolutions
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Modelo de tarjeta de delegación y voto a distancia
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Reglamento del Foro Electrónico de Accionistas
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Reglas en materia de delegación y voto a distancia y derecho de información
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Informe del Consejo y CNR sobre la ratificación y reelección de Marcelo Maia
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Informe del Consejo y CNR sobre el nombramiento de Luisa Delgado
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Informe del Consejo sobre la modificación de los Estatutos Sociales y el Reglamento de la Junta General de Accionistas
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Report of the Board of Directors on capital Increase
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Report of the Audit on the Capital Increase
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2020 Annual Corporate Governance Report
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2020 Annual Report on Directors Remuneration
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Annual Accounts and Directors Report
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Consolidated Annual Accounts and Directors Report