| General meeting documentation |
|---|
- Annual Accounts and the Report on Management of the Company for FY2014-2015
| PDF 
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- Annual Accounts and the Report on Management of its Consolidated Group for FY2014-2015
| PDF
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- Proposed allocation of results corresponding to FY2014-2015
| PDF
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- Annual Corporate Governance Report
| PDF
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- Annual Directors' Remuneration Report
| PDF
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- Report of the Audit and Control Committee on the statutory auditor independence
| PDF
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- Report of the Audit and Control Committee on the activities of the Audit and Control Committee
| PDF
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- Report of the Appointments and Remuneration Committee on the activities of the Appointments and Remuneration Committee
| PDF
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- Corporate Social Responsibility Report
| PDF
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- 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
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- Report of the Board of Directors on the proposed amendments to the By-Laws
| PDF
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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
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- Report of Directors o nthe amendment of certain Articles of the Board of Directors Regulations
| PDF
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