GSM 2018
Notice of call GSM 21 mar 2018 |
Proposed Resolutions |
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 Report 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 | PDF |
Policy on the Company Directors’ remuneration 2019-2021 | PDF |
Report of the Appointments and Remuneration Committee on the Policy on the Company Directors’ remuneration 2019-2021 | PDF |
Text of articles 15, 17 and 46 of the Board of Directors’ Regulations | PDF |
Report of the Board of Directors on the amendment of those articles | PDF |
Text of the Audit and Control Committee Regulations | PDF |
Report of the Board of Directors on the approval of those Regulations | PDF |
Adopted Resolutions |