OrdinaryExtraordinary OctoberExtraordinary August
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Announcement of the call to meeting -
Proposed resolutions
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2022 Annual Corporate Governance Report
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2022 Annual Report on Remunerations of Directors
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2022 Annual Accounts and Directors report DIA
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2022 Consolidated Annual Accounts and directors report DIA
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Electronic platform for forum, voting and information right -
Platform for electronic attendance
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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
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Announcement of the call to meeting
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Proposed resolutions submitted by the Board of Directors
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Form of attendance, proxy and absentee voting card
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Total number of shares and voting rights on the date of the call to meeting
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Rules in relation to proxy, voting and request for information using remote means
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Report of the Board of Directors on the proposed amendment to the bylaws and the Regulations of the General Shareholders’ Meeting
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Report of the Board of Directors on the proposal for ratification and re-election of Mrs. Basola Vallés
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Report of the Board of Directors on the rationale of the proposals for the share capital increases
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Report of the Board of Directors on the proposal for authorization to the Board of Directors to issue securities convertible into new shares of the Company and / or exchangeable for existing shares of the Company, as well as warrants.
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Individual Annual Accounts and Management Report (including the Non-Financial Information Statement) 2019
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Consolidated Annual Accounts and Management Report (including the Non-Financial Information Statement) 2019
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Annual Corporate Governance Report 2019
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Annual Report on Directors Remuneration 2019
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Quorum y resultado de votaciones
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Announcement of the call to meeting
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Proposed resolutions
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Modelo de tarjeta de asistencia, delegación y voto a distancia
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Reglamento del Foro Electrónico de Accionistas
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Número total de acciones y derechos de voto en la fecha de la convocatoria
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Board report on reserves allocation and capital reduction
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Reglas en materia de representación, voto y solicitud de información mediante medios de comunicación a distancia
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Plataforma del foro voto y derecho de información
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Announcement of the call
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Proposed resolutions submitted by the Board of Directors
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Documento de derechos de voto
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Informe Consejo y CNR. Ratificación y reelección de consejeros
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Informe del Consejo. Modificación artículo 37.
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Informe CNR política de retribuciones
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Policy on Director’s remuneration
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Reglas en materia de representación
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Reglamento del foro electrónico
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Electronic platform for forum, voting and information right
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Tarjeta de asistencia, delegación y voto
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Quorum y resultado de las votaciones
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Interim Balance Sheet at June 30, 2019
