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General Shareholders Meetings

Notice of the call to the Meeting

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Proposed resolutions

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Total number of shares and voting rights

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General Meeting's documents
  • Annual Accounts and Report on the Management of the Company for the financial year ended September 30th, 2025

  • Annual Accounts and Report on the Management of the Company and of its consolidated group for the financial year ended September 30th, 2025

PDF 

PDF 

  • Report on Sustainability of the Company for the financial year ended September 30th, 2025, including the consolidated statement of non-financial information
PDF  
  • Report of the external auditors on the Company’s annual accounts for the financial year ended September 30th, 2025
  • Report of the external auditors on the Company’s and its consolidated group annual accounts for the financial year ended September 30th 2025

PDF  

PDF  

  • 2025 Annual Corporate Governance Report
PDF  
  • 2025 Annual Directors’ Remuneration Report
PDF  
  • Board of Directors’ Report dated December 10th 2025, for the purposes of article 286 of the Capital Companies Act, regarding the Bylaws’ modification
PDF  
  • The identity, curriculum vitae and category of the directors whose ratification and appointment is proposed
PDF  
  • Report of the Appointments and Remuneration Committee, dated December 10th , 2025, on the proposal of ratification and appointment by the General Shareholders’ Meeting of Mr. Kevin Massie as proprietary Director
  • Board of Directors’ Report dated December 10th, 2025 on the proposal of ratification and appointment, by the General Shareholders’ Meeting, of Mr. Kevin Massie as proprietary Director
  • Report of the Appointments and Remuneration Committee, dated December 10th, 2025, on the proposal of ratification and appointment by the General Shareholders’ Meeting of Mr. Martin Staunton as proprietary Director
  • Board of Directors’ Report dated December 10th, 2025, on the proposal of ratification and appointment, by the General Shareholders’ Meeting, of Mr. Martin Staunton as proprietary Director
  • Proposal of the Appointments and Remuneration Committee, dated November 5th, 2025 on the appointment, by the General Shareholders’ Meeting of Ms. Marcella Panucci as independent Director
  • Board of Directors’ Report dated December 10th, 2025, on the proposal of appointment, by the General Shareholders’ Meeting of Ms. Marcella Panucci as independent Director

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PDF  

 

PDF  

 

PDF  

 

PDF  

 

PDF  

  • Report-Proposal of the Appointments and Remuneration Committee (December 10, 2025) and the Board of Directors' proposal regarding the new Logista Integral’ Directors’ Remuneration Policy for 2026-2028
PDF  
  • Report of the Audit, Control and Sustainability Committee, dated November 4th, 2025, on the independence of the external auditor
PDF  
  • Report of the Audit, Control and Sustainability Committee, dated November 4th, 2025, on its functioning and activities during financial year ended on September 30th, 2025
PDF  

  • Report of the Audit, Control and Sustainability Committee, dated November 4th, 2025, on related party transactions
PDF  

  • Report of the Appointments and Remuneration Committee, dated November 5th, 2025, on its functioning and activities during financial year ended on September 30th, 2025
PDF  

Attendance card​

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Right to receive information

 Download PDF

Procedure and forms for representation and voting from a distance

 Download PDF

Quorum, votings and resolutions

 Download PDF

General Meeting 2026 presentation (only available in Spanish)

 Download PDF

Notice of the call to the meeting

 Download PDF

Proposed resolutions

 Download PDF

Total number of shares and voting rights

 Download PDF

General Meeting's documents
  • Annual Accounts and Report on the Management of the Company for the financial year ended September 30th, 2024

  • Annual Accounts and Report on the Management of the Company and of its consolidated group for the financial year ended September 30th, 2024

PDF 
 

PDF 

  • Integrated Report of the Company and its consolidated group for the financial year ended September 30th, 2024

PDF 

  • Proposed allocation of results for the financial year ended September 30th 2024

PDF 

  • Report of the external auditors on the Company’s annual accounts for the financial year ended September 30th, 2024

  • Report of the external auditors on the Company’s and its consolidated group annual accounts for the financial year ended September 30th 2024

PDF 
 

PDF 

  • 2024 Annual Corporate Governance Report

PDF 

  • 2024 Annual Directors’ Remuneration Report

PDF 

  • Board of Directors’ Report dated December 12th 2024, for the purposes of article 286 of the Capital Companies Act, regarding the Bylaws’ modification

PDF 

  • The identity, curriculum vitae and category of the directors whose ratification, appointment and appointment is proposed

PDF 

  • Report of the Appointments and Remuneration Committee, dated December 12th, 2024, on the proposal of ratification and appointment by the General Shareholders’ Meeting of Mr. Celso Marciniuk, as proprietary Director

  • Board of Directors’ justifying Report on the proposal of ratification and appointment, by the General Shareholders’ Meeting, of Mr. Celso Marciniuk, as proprietary Director

PDF 
 

PDF 

  • Proposal of the Appointments and Remuneration Committee, dated December 12th, 2024 on the ratification and appointment, by the General Shareholders’ Meeting, of Ms. Cristina Ruiz Ortega, as independent Director

  • Board of Directors’ justifying Report, dated December 12th, 2024, on the proposal of ratification and appointment, by the General Shareholders’ Meeting, of Ms. Cristina Ruiz Ortega as independent Director

PDF 
 

PDF 

  • Proposal of the Appointments and Remuneration Committee, dated December 12th, 2024, related to the re-election by the General Shareholders’ Meeting as independent Director of Mr. Luis Isasi Fernández de Bobadilla

  • Board of Directors’ justifying Report, dated December 12th, 2024, on the proposal to the General Shareholders’ Meeting of the re-election as independent Director of Mr. Luis Isasi Fernández de Bobadilla

PDF 
 

PDF 

  • Report-Proposal of the Appointments and Remuneration Committee of December 12th, 2024, and reasoned proposal of the Board of Directors of December 12th, 2024, on the new Policy on the Company’s Directors’ Remuneration for 2025-2027

PDF 

  • Board of Directors’ Report of December 12th, 2024, regarding the amendment of articles 1 to 32, article 35, the inclusion of a new article 36 and a new transitional Provision in its Regulations

PDF 

  • Report of the Audit, Control and Sustainability Committee, of November 4th, 2024, on the independence of the external auditor

PDF 

  • Report of the Audit, Control and Sustainability Committee, of November 4th, 2024, on its functioning and activities during financial year ended on September 30th, 2024.

PDF 

  • Report of the Audit, Control and Sustainability Committee, of November 4th, 2024, on related party transactions

PDF 

  • Report of the Appointments and Remuneration Committee, of November 5th, 2024, on its functioning and activities during financial year ended on September 30th, 2024

PDF 

Attendance card​

 Download PDF

Right to receive information

 Download PDF

Procedure and forms for representation and voting from a distance

 Download PDF

Quorum, votings and resolutions

 Download PDF

General Meeting 2025 presentation (only available in Spanish)

 Download PDF

Notice of the Call to the Meeting

 Download PDF

Proposed resolutions

 Download PDF

Total number of shares and voting rights

 Download PDF

General Meeting's documents
  • ​Annual Accounts and Report on the Management of the Company for the financial year ended September 30th, 2023

  • Annual Accounts and Report on the Management of the Company and of its consolidated group for the financial year ended September 30th, 2023

PDF 

PDF 

  • Integrated Report of the Company and its consolidated group for the financial year ended September 30th, 2023

PDF 

  • Proposed allocation of results for the financial year ended September 30th 2023

PDF 

  • Report of the external auditors on the Company’s annual accounts for the financial year ended September 30th, 2023

  • Report of the external auditors on the Company’s and its consolidated group annual accounts for the financial year ended September 30th 2023

PDF  

PDF 

  • 2023 Annual Corporate Governance Report

PDF 

  • 2023 Annual Directors’ Remuneration Report

PDF 

  • Board of Directors’ Report dated December 14th 2023, for the purposes of article 286 of the Capital Companies Act, regarding the Bylaws’ modification

PDF 

  • Report of the Appointments and Remuneration Committee, dated December 14th, 2023, on the proposal of ratification and appointment by the General Shareholders’ Meeting of Mr. David Michael Tillekeratne, as proprietary Director

  • Board of Directors’ justifying Report on the proposal of ratification and appointment, by the General Shareholders’ Meeting, of Mr. David Michael Tillekeratne, as proprietary Director

PDF 

PDF 

  • Report of the Appointments and Remuneration Committee, dated December 14th, 2023, on the proposal of ratification and appointment by the General Shareholders Meeting of Ms. Julia Lefèvre as proprietary Director

  • Board of Directors’ justifying Report, dated December 14th 2023, on the proposal of ratification and appointment, by the General Shareholders’ Meeting, of Ms. Julia Lefèvre, as proprietary Director

PDF 

PDF 

  • Proposal of the Appointments and Remuneration Committee, dated December 14th, 2023 on the ratification and appointment, by the General Shareholders’ Meeting, of Ms. Teresa Paz-Ares Rodríguez, as independent Director

  • Board of Directors’ justifying Report, dated December 14th, 2023, on the proposal of ratification and appointment, by the General Shareholders’ Meeting, of Ms. Teresa Paz-Ares Rodríguez, as independent Director

PDF 

PDF 

  • Proposal of the Appointments and Remuneration Committee, dated November 7th, 2023, on the appointment by the General Shareholders’ Meeting of Mr. Manuel González Cid as independent Director

  • Board of Directors’ justifying Report, dated December 14th, 2023, on the proposal of appointment by the General Shareholders’ Meeting of Mr. Manuel González Cid as independent Director

PDF 

PDF 

  • Report of the Appointments and Remuneration Committee, dated December 14th, 2023 on the proposal to the General Shareholders Meeting of re-election of the executive Director Mr. Íñigo Meirás Amusco

  • Board of Directors’ justifying Report, dated December 14th, 2023, on the proposal to the General Shareholders’ Meeting on the re-election of the executive Director Mr. Íñigo Meirás Amusco

PDF 

PDF 

  • Report of the Appointments and Remuneration Committee, dated December 14th, 2023, on the proposal to the General Shareholders Meeting of re-election of the executive Director Ms. María Echenique Moscoso del Prado

  • Board of Directors’ justifying Report, dated December 14th, 2023 on the proposal to the General Shareholders’ Meeting of re-election of the executive Director Ms. María Echenique Moscoso del Prado

PDF 

PDF 

  • Proposal of the Appointments and Remuneration Committee, dated December 14th, 2023, related to the re-election by the General Shareholders’ Meeting as independent Director of Ms. Pilar Platero Sanz

  • Board of Directors’ justifying Report, dated December 14th, 2023, on the proposal to the General Shareholders’ Meeting of the re-election as independent Director of Ms. Pilar Platero Sanz

PDF 

PDF 

  • Report of the Appointments and Remuneration Committee, dated December 14th, 2023, on the proposal to the General Shareholders’ Meeting of re-election as proprietary Director of Mr. Richard Guy Hathaway

  • Board of Directors’ justifying Report, dated December 14th, 2023, on the proposal to the General Shareholders’ Meeting of re-election of the proprietary Director Mr. Richard Guy Hathaway

PDF 

PDF 

  • Biographical profiles of Directors whose ratification and/or re-election and/or appointment is proposed to the General Shareholders’ Meeting

PDF 

  • Report-Proposal of the Appointments and Remuneration Committee of December 14th, 2023, and reasoned proposal of the Board of Directors of December 14th, 2023, on the new Policy on the Company’s Directors’ Remuneration for 2024-2026

PDF 

  • Board of Directors’ Report of December 14th, 2023, regarding the amendment of articles 3.1, 3.2, 14.1, 14.3, 16.1, 16.2, 16.3, 16.4, 16.7 and 33.1 of its Regulations

PDF 

  • Report of the Audit, Control and Sustainability Committee, of November 6th, 2023, on the independence of the external auditor.

PDF 

  • Report of the Audit, Control and Sustainability Committee, of November 6th, 2023, on its functioning and activities during financial year ended on September 30th, 2023

PDF 

  • Report of the Audit, Control and Sustainability Committee, of November 6th, 2023, on related party transactions

PDF 

  • Report of the Appointments and Remuneration Committee, of November 7th, 2023, on its functioning and activities during financial year ended on September 30th, 2023

PDF 

Attendance card​

 Download PDF

Right to receive information

 Download PDF

Procedure and forms for representation and voting from a distance

 Download PDF

Quorum, votings and resolutions

 Download PDF

 General Meeting 2024 presentation​ (only available in Spanish)

 Download PDF

Notice of the Call to the Meeting

 Download PDF

Proposed resolutions

 Download PDF

Total number of shares and voting rights

 Download PDF

General Meeting's documents
  • ​Annual Accounts and Management Report of the Company for the financial year ended September 30th, 2022​

PDF

  • Annual Accounts and Management Report of the Company and of its consolidated group for the financial year ended September 30th, 2022

PDF

  • Integrated Report of the Company and its consolidated group for the financial year ended September 30th, 2022

PDF

  • Proposed allocation of results for the financial year ended September 30th, 2022

PDF

  • Report of the external auditors on the Company’s individual annual accounts for the financial year ended September 30th, 2022

PDF

  • Report of the external auditors on the Company’s consolidated annual accounts for the financial year ended September 30th, 2022

PDF

  • 2022 Annual Corporate Governance Report

PDF

  • 2022 Annual Directors’ Remuneration Report

PDF

  • Report of the Audit and Control Committee, of  November 2nd, 2022, on the independence of the external auditor

PDF

  • Report of the Audit and Control Committee, of November 2nd, 2022, on the functioning and activities of the Audit and Control Committee, during the financial year ended September 30th, 2022

PDF

  • Report of the Appointments and Remuneration Committee, of November 3rd 2022, on the functioning and activities of the Appointments and Remuneration Committee,  during the financial year ended September 30th, 2022

PDF

  • Report of the Board of Directors of December 14th, 2022, on the proposal for the ratification and appointment by the General Shareholders Meeting of Ms. Jennifer Susan Ramsey as proprietary Director, and the curriculum of Ms. Ramsey

  • Director’s biographical profile

PDF 
 

PDF

  • Report of the Board of Directors of December 14th, 2022, on the proposal for the ratification and appointment by the General Shareholders Meeting of Mr. John Matthew Downing as proprietary Director, and the curriculum of Mr. Downing.

  • Director’s biographical profile

PDF 
 

PDF

  • New 2023-2025 Directors’ Remuneration Policy

PDF 

PDF 

  • Board of Directors’ Report on item 10th of the Agenda

PDF

  • Board of Directors’ Report on item 11th of the Agenda

PDF 

Attendance card​

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Right to receive information

 Download PDF

Procedure and forms for representation and voting from a distance

 Download PDF

 Quorum, votings and resolutions

 Download PDF

 General Meeting 2023 presentation​ (only available in Spanish)

 Download PDF

Notice of the Call to the Meeting

  Download PDF

Proposed resolutions

  Download PDF

Total number of shares and voting rights

  Download PDF

General Meeting's documents
  • Annual Accounts and Report on the Management of the Company for the financial year ended September 30th, 2021​

PDF 

  • Annual Accounts and Report on the Management of the Company and of its consolidated group for the financial year ended September 30th, 2021

PDF 

  • Integrated Report of the Company and its consolidated group for the financial year ended September 30th, 2021

PDF 

  • Proposed allocation of results corresponding to the financial year ended September 30th, 2021

PDF 

  • Report of the external auditors on the Company’s individual annual accounts for the financial year ended September 30th, 2021

PDF 

  • Report of the external auditors on the Company’s consolidated annual accounts for the financial year ended September 30th, 2021

PDF 

  • Annual Corporate Governance Report corresponding to the financial year ended September 30th, 2021

PDF 

  • Annual Directors' Remuneration Report corresponding to the financial year ended September 30th, 2021

PDF 

  • Report of the Audit and Control Committee, of  November 3rd, 2021, on the independence of the external auditor

PDF 

  • Report of the Audit and Control Committee, of November 3rd, 2021, on the functioning and activities of the Audit and Control Committee, during the financial year ended September 30th, 2021

PDF 

  • Report of the Appointments and Remuneration Committee, of November 4th 2021, on the functioning and activities of the Appointments and Remuneration Committee,  during the financial year ended September 30th, 2021

PDF 

  • Report of the Board of Directors of December 2nd, 2021, justifying the proposal for the ratification and appointment by the General Shareholders Meeting of Ms. Lillian Alice Blohm as proprietary Director, and the curriculum of Ms. Blohm.

  • The Report of the Board of Directors, supporting the proposal of ratification and appointment of the said Director, includes the report from the Appointments and Remuneration Committee.

PDF 

  • Report of the Board of Directors of December 2nd, 2021, justifying the proposal for the ratification and appointment by the General Shareholders Meeting of Mr. Murray Henry McGowan as proprietary Director, and the curriculum of Mr. McGowan.

  • The Report of the Board of Directors, supporting the proposal of ratification and appointment of the said Director, includes the report from the Appointments and Remuneration Committee.

PDF 

  • Report of the Board of Directors of December 2nd, 2021, justifying the proposal for the re-election by the General Shareholders Meeting of Ms. Cristina Garmendia Mendizábal as independent Director, and the curriculum of Ms. Garmendia.

  • The Report of the Board of Directors, supporting the proposal of re-election of the said Director, includes the report/proposal from the Appointments and Remuneration Committee.

PDF 

  • Report of the Board of Directors of December 2nd, 2021, justifying the proposal for the re-election by the General Shareholders Meeting of Mr. Alain Minc as independent Director, and the curriculum of Mr. Minc.

  • The Report of the Board of Directors, supporting the proposal of re-election of the said Director, includes the report from the Appointments and Remuneration Committee.

PDF 

  • Biographical profile of Directors proposed for appointment and/or re-election

PDF 

  • Report-Proposal of the Appointments and Remuneration Committee of December 2nd, 2021 and reasoned proposal of the Board of Directors of December 2nd, 2021, on the new Policy on Remuneration of the Company’s Directors for 2022-2024

PDF 

PDF 

  • Report of the Board of Directors of December 2nd, 2021 on the amendment of an article of its Rules.

PDF 

Attendance card​

  Download PDF

Right to receive information

  Download PDF

Procedure and forms to be used for representation and voting from a distance​

  Download PDF

Quorum, votings and resolutions 

  Download PDF

General Meeting 2022 presentation​ (only available in Spanish)

  Download PDF

Notice of the Call to the Meeting

  Download PDF

Proposed resolutions

  Download PDF

Total number of shares and voting rights

  Download PDF

General Meeting's documents
  • Individual Annual Accounts of Compañía de Distribución Integral Logista Holdings, S.A. for the financial year ended September 30th, 2020​

PDF

  • Consolidated Annual Accounts of Compañía de Distribución Integral Logista Holdings, S.A. for the financial year ended September 30th, 2020

PDF

  • Integrated Report for the financial year ended September 30th, 2020

PDF

  • Proposed allocation of results corresponding to the financial year ended September 30th, 2020 of the Company

PDF

  • Report of the external auditors on the Company’s individual annual accounts for the financial year ended September 30th, 2020

PDF

  • Report of the external auditors on the Company’s consolidated annual accounts for the financial year ended September 30th, 2020

PDF

  • Annual Corporate Governance Report corresponding to the financial year ended September 30th, 2020

PDF

  • Annual Directors' Remuneration Report corresponding to the financial year ended September 30th, 2020

PDF

  • Report of the Audit and Control Committee, of 26th October 2020, on the independence of the external auditor

PDF

  • Report of the Audit and Control Committee, of 26th October 2020, on the functioning and activities of the Audit and Control Committee, during the financial year ended September 30th, 2020

PDF

  • Report of the Appointments and Remuneration Committee, of 27th October 2020 on the functioning and activities of the Appointments and Remuneration Committee,  during the financial year ended September 30th, 2020​

PDF

  • Report of the Board of Directors’ of December 18 2020, justifying the proposal for the ratification and appoint of Mr. Luis Isasi Fernández de Bobadilla by the General Shareholders' Meeting, and the curriculum of Mr. Isasi Fernández de Bobadilla

PDF

  • Report of the Board of Directors’ modifying the Company's bylaws

PDF

  • Report of the Board of Directors’ on the new General Shareholders' Meeting Regulations

PDF

  • Report of the Board of Directors’ on the amendments to the Board of Directors' Regulations

PDF

  • Report - Proposal of the Appointments and Remuneration Committee, of 18th December 2020, on the new Policy on Directors Remuneration 2021-2023

PDF

  • Proposal motivated by the Board of Directors of 18th December 2020 on the new Policy on Directors Remuneration 2021-2023

PDF

  • Director's professional and biographical profile​

PDF 

Attendance card​

  Download PDF

Right to receive information

  Download PDF

Procedure and forms to be used for representation and voting from a distance​

  Download PDF

Quorum, votings and resolutions

  Donwload PDF

General Meeting 2021 presentation​ (only available in Spanish)

  Donwload PDF

Notice of the Call to the Meeting

  Download PDF

Total number of shares and voting rights

  Download PDF

General Meeting's documents
  • Individual Annual Accounts of Compañía de Distribución Integral Logista Holdings, S.A. for the financial year ended September 30th, 2019​

PDF

  • Consolidated Annual Accounts of Compañía de Distribución Integral Logista Holdings, S.A. for the financial year ended September 30th, 2019

PDF

  • Proposed allocation of results corresponding to the financial year ended September 30th, 2019 of the Company

PDF

  • Report of the external auditors on the Company’s individual annual accounts for the financial year ended September 30th, 2019

PDF

  • Report of the external auditors on the Company’s consolidated annual accounts for the financial year ended September 30th, 2019​

PDF

  • Annual Corporate Governance Report to the financial year ended September 30th, 2019

PDF

  • Annual Directors' Remuneration Report corresponding to the financial year ended September 30th, 2019

PDF

  • Report of the Audit and Control Committee, of 29th October 2019, on the independence of the external auditor

PDF

  • Report of the Audit and Control Committee, of 29th October 2019, on the functioning and activities of the Audit and Control Committee, during the financial year ended September 30th, 2019

PDF

  • Report of the Appointments and Remuneration Committee, of 29th October 2019, on the functioning and activities of the Appointments and Remuneration Committee,  during the financial year ended September 30th, 2019​

PDF

  • Annual Report on Corporate Social Responsibility, of October 29th, 2019​

PDF

  • Report of the Board of Directors’ of February 10th 2020, justifying the proposal for the ratification and appointment of Mr. Marañón y Bertrán de Lis as independent Director, and the curriculum of Mr. Marañón y Bertrán de Lis

PDF

  • Report of the Board of Directors’ of January 28th 2020, justifying the proposal for ratification and appointment of Mr. Íñigo Meirás Amusco as Chief Executive Officer, and the curriculum of Mr. Íñigo Meirás Amusco

PDF

  • Report of the Board of Directors’ of January 20th 2020, justifying the proposal for ratification and appointment of Ms. Platero Sanz as Independent Director, and the curriculum of Ms. Platero Sanz

PDF

  • Report of the Board of Directors’ of February 10th 2020, justifying the proposal of ratification and appointment of Ms. Echenique Moscoso del Prado as Executive Director, and the curriculum of Ms. Echenique Moscoso del Prado

PDF

  • Report of the Board of Directors’ of February 10th 2020, justifying the proposal of ratification and appointment of Ms. Lisa Anne Gelpey as Propietary Director, and the curriculum of Ms. Lisa Gelpey

PDF

  • Report of the Board of Directors’ of February 10th 2020, justifying the proposal of ratification and appointment of Ms. Marie Ann D' Wit as Propietary Director, and the curriculum of Ms. Marie Ann D' Wit

PDF

  • Report-Proposal of the Appointments and Remuneration Committee of February 10th, 2020, on the new Policty on the Company's Directors' Remuneration 2020-2022

PDF

  • Proposal of the Board of Directors of Directors of February 10th, 2020,on the new Policy on the Company's Directors' Remuneration 2020-2022

PDF

  • Directors' professional and biographical profile​

PDF

Complete texts of the proposed resolutions on each item of the Agenda​​​​

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Attendance card​

  Download PDF

Right to receive information

  Download PDF

Procedure and forms to be used for representation and voting from a distance​

  Download PDF

Quorum, votings and resolutions

  Donwload PDF

General Meeting's presentation​ (only available in Spanish)

  Download PDF

Logista provides direct access to all documents related to the 2019 Annual General Meeting, and to provide you with the means to vote and to get the information you are entitled to and the link to access the online Shareholders Forum.​

Notice of the Call

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Proposed resolutions

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General Meeting documentation
  • Annual Accounts and the Report on the Management of the Company for financial year 2017-2018

PDF

  • Annual Accounts and the Report on the Management of the consolidated Group, for financial year 2017-2018

PDF

  • Proposed allocation of results corresponding to financial year 2017-2018

PDF

  • Report of the external auditors on the Company’s individual annual accounts for financial year 2017-2018

PDF

  • Report of the external auditors on the Company’s consolidated annual accounts for financial year 2017-2018

PDF

  • Annual Corporate Governance Report  in financial year 2017-2018

PDF

  • Annual Directors' Remuneration Report in financial year 2017-2018

PDF

  • Report of the Audit and Control Committee, of 30th October 2018, on the independence of the external auditor

PDF

  • Report of the Audit and Control Committee, of 30th October 2018, on the functioning and activities of the Audit and Control Committee, in financial year 2017-2018

PDF

  • Report of the Appointments and Remuneration Committee, of 30th October 2018, on the functioning and activities of the Appointments and Remuneration Committee, in financial year 2017-2018

PDF

  • Annual Report on Corporate Social Responsibility, of 30th October 2018

PDF

  • Report of the Board of Directors’ of 24th April 2018 justifying the appointment by co-option of the independent Director Mr. Alain Minc

PDF

  • Report of the Board of Directors’ of 29th January 2019, justifying the proposal of ratification by the General Shareholders meeting of such appointment, and the curriculum of Mr. Minc

PDF

  • Report of the Board of Directors’ of 25th September 2018 justifying the appointment by co-option of the independent Director Mr. Jaime Carvajal Hoyos

PDF

  • Report of the Board of Directors’ of 29th January 2019, justifying the appointment the proposal of ratification by the General Shareholders meeting of such appointment, and the curriculum of Mr. Carvajal Hoyos

PDF

  • Report of the Board of Directors’ of 24th April 2018 justifying the appointment by co-option of the proprietary Director Mr. Amal Pramanik

PDF

  • Report of the Board of Directors’ of 29th January 2019, justifying the proposal of ratification by the General Shareholders meeting of such appointment, and the curriculum of Mr. Pramanik

PDF

  • Report of the Board of Directors’ of 29th January 2019, justifying the appointment by co-option of the proprietary Director Mr. John Michael Jones

PDF

  • Report of the Board of Directors’ of 29th January 2019, justifying the proposal of ratification by the General Shareholders meeting of such appointment, and the curriculum of Mr. Jones

PDF

  • Reports of the Board of Directors’ of 29th January 2019, justifying the proposal of re-election by the General Shareholders meeting of the proprietary Director Mr. Richard Guy Hathaway, and the curriculum of Mr. Hathaway

PDF

  • Director's professional and biographical profile

PDF 

Adopted Resolutions​

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Notice of call GSM 21 mar 2018

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Proposed Resolutions

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General Meeting's Documents
  • Annual Accounts and the Report on Management of the Company for FY2016-2017

PDF

  • Annual Accounts and the Report on Management of the consolidated Group for FY2016-2017

PDF

  • ​Proposed allocation of results corresponding to FY2016-2017

PDF 

  • Report of the external auditors on the Company’s individual annual accounts for FY2016-2017

PDF

  • Report of the external auditors on the consolidated annual accounts for FY2016-2017

PDF

  • Annual Corporate Governance Report 

PDF

  • Annual Directors' Remuneration Report 

PDF

  • Report of the Audit and Control Committee on the independence of the external auditor

PDF

  • Report of the Audit and Control Committee on the functioning and activities of the Audit and Control Committee in FY2016-2017

PDF

  • Report of the Appointments and Remuneration Committee on the functioning and activities of the Appointments and Remuneration Committee FY2016-2017

PDF

  • Annual Rep​ort on Corporate Social Responsibility

PDF

  • Report of the Board of Directors on the appointment by co-option of the proprietary Director Mr. Richard Charles Hill

PDF

  • Report/proposal of the Board of Directors for ratification of this appointment of Mr. Richard Charles Hill

PDF

  • ​Explanatory report of the Board of Directors’ proposal for re-election of the Director Ms. Cristina Garmendia Mendizábal

PDF

  • Explanatory report of the Board of Directors’ proposal for re-election of the Director Mr. Stéphane Lissner

PDF

  • Explanatory report of the Board of Directors’ proposal for re-election of the Director Mr. Gregorio Marañón y Bertrán de Lis

PDF

  • Explanatory report of the Board of Directors’ proposal for re-election of the Director Mr. Eduardo Andrés Julio Zaplana Hernández-Soro

PDF

  • Explanatory report of the Board of Directors’ proposal for re-election of the Director Mr. John Matthew Downing

PDF

  • Explanatory report of the Board of Directors’ proposal for re-election of the Director Mr. David Ian Resnekov

PDF

  • Explanatory report of the Board of Directors’ proposal for re-election of the Director Mr. Luis Alfonso Egido Gálvez

PDF

  • Explanatory report of the Board of Directors’ proposal for re-election of the Director Mr. Rafael de Juan López

PDF

  • Biographical profile of Directors ratificated and reelected​

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  • Policy on the Company Directors’ remuneration  2019-2021

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  • Report of the Appointments and Remuneration Committee on the Policy on the Company Directors’ remuneration  2019-2021

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  • Text of articles 15, 17 and 46 of the Board of Directors’ Regulations

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  • Report of the Board of Directors on the amendment of those articles

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  • Text of the Audit and Control Committee Regulations 

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  • Report of the Board of Directors on the approval of those Regulations

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Adopted Resolutions

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Notice of the Call

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Proposed resolutions

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General Meeting's Documents
  • Annual Accounts and the Report on Management of the Company for FY2015-2016

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  • ​Annual Accounts and the Report on Management of its Consolidated Group for FY2015-2016 

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  • ​Proposed allocation of results corresponding to FY2015-2016​

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  • ​Annual Corporate Governance Report 

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  • Annual Directors' Remuneration Report 

PDF

  • ​Report of the Audit and Control Committee on the statutory auditor independence​

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  • ​Report of the Audit and Control Committee on the activities of the Audit and Control Committee FY2015-2016

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  • Report of the Appointments and Remuneration Committee on the activities of the Appointments and Remuneration Committee FY2015-2016

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  • Corporate Social Responsibility Report

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  • Report-Proposal and Proposal of amendment to the Executive Directors’ Remuneration Policy (Appointments and Remuneration Committee Report-Proposal, of October 25th, 2016, and Board of Directors Proposal of October 25th, 2016)​

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  • Report-Proposal and Proposal of amendment to the Directors’ Remuneration Policy, related to the compatibility of the receipt of the fixed remuneration of the Chairman of the Board and that of the Chairman of the Appointments and Remuneration Committee (Appointments and Remuneration Committee Report-Proposal, of January 24th, 2017, and Board of Directors Proposal of January 24th, 2017)

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Adopted Resolutions

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Notice of the Call

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Proposed resolutions

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General meeting documentation
  • Annual Accounts and the Report on Management of the Company for FY2014-2015

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  • Annual Accounts and the Report on Management of its Consolidated Group for FY2014-2015

PDF 

  • Proposed allocation of results corresponding to FY2014-2015

PDF

  • Annual Corporate Governance Report 

PDF

  • Annual Directors' Remuneration Report

PDF

  • Report of the Audit and Control Committee on the statutory auditor independence

PDF

  • Report of the Audit and Control Committee on the activities of the Audit and Control Committee

PDF

  • Report of the Appointments and Remuneration Committee on the activities of the Appointments and Remuneration Committee

PDF

  • Corporate Social Responsibility Report

PDF

  • Report of the Board of Directors on the appointment by co-option of the Proprietary Director Mr. Richard Guy Hathaway and the report-proposal of ratification to the General Shareholders Meeting

PDF

  • Report of the Board of Directors on the proposed amendments to the By-Laws

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  • Report of the Board of Directors on the proposed amendment to article 6 of the Regulations of the General Shareholders Meeting

PDF

  • Report of Directors o nthe amendment of certain Articles of the Board of Directors Regulations

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Adopted Resolutions

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Notice of the Call

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Proposed resolutions

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General Shareholders' Meeting Documents
  • Individual Financial Statements for FY2014

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  • Consolidated Financial Statements for FY2014

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  • Annual Corporate Governance Report 

PDF 

  • Annual Directors' Remuneration Report 

PDF 

  • Report of the Board of Directors on the proposal of amendment of the By-Laws

PDF 

  • Report of the Board of Directors regarding the proposal of amendment of the regulations of  the General Shareholders´ Meeting

PDF 

  • Report of the Board of Directors to the General Shareholders´ Meeting on the amendment of certain articles of the Regulations of the Board of Directors

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  • General Shareholders' Meeting presentation

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Adopted Resolutions

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