ESTADOS FINANCEIROS

Junta Geral de Acionistas

INFORMAÇÕES FINANCEIRAS / DEMONSTRAÇÕES FINANCEIRAS / DADOS HISTÓRICOS

INFORMAÇÕES FINANCEIRAS / DEMONSTRAÇÕES FINANCEIRAS /
DADOS HISTÓRICOS

Junta Geral de Acionistas

Announcement of the call to meeting
Proposed resolutions submitted by the Board of Directors
Form of attendance, proxy and absentee voting card
Total number of shares and voting rights on the date of the call to meeting
Rules in relation to proxy, voting and request for information using remote means
Report of the Board of Directors on the proposed amendment to the bylaws and the Regulations of the General Shareholders’ Meeting
Report of the Board of Directors on the proposal for ratification and re-election of Mrs. Basola Vallés
Report of the Board of Directors on the rationale of the proposals for the share capital increases
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.
Individual Annual Accounts and Management Report (including the Non-Financial Information Statement) 2019
Consolidated Annual Accounts and Management Report (including the Non-Financial Information Statement) 2019
Annual Corporate Governance Report 2019
Annual Report on Directors Remuneration 2019
Quorum y resultado de votaciones