| General Meeting's documents |
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- 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
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PDF
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- Integrated Report of the Company and its consolidated group for the financial year ended September 30th, 2024
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- Proposed allocation of results for the financial year ended September 30th 2024
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- 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
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PDF
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- 2024 Annual Corporate Governance Report
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- 2024 Annual Directors’ Remuneration Report
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- Board of Directors’ Report dated December 12th 2024, for the purposes of article 286 of the Capital Companies Act, regarding the Bylaws’ modification
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- The identity, curriculum vitae and category of the directors whose ratification, appointment and appointment is proposed
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- 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
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PDF
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- 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
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PDF
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- 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
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PDF
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- 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
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- 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
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- Report of the Audit, Control and Sustainability Committee, of November 4th, 2024, on the independence of the external auditor
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- 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.
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- Report of the Audit, Control and Sustainability Committee, of November 4th, 2024, on related party transactions
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- Report of the Appointments and Remuneration Committee, of November 5th, 2024, on its functioning and activities during financial year ended on September 30th, 2024
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