General ordinary shareholders' meeting

  • Call notice of the meeting

    167 KB
  • Proposals of resolution

    169 KB
  • Report by the Board of Directors on the proposal for the re-election of Directors

    3 MB
  • Attendance, proxy and remote vote card form

    176 KB
  • Number of shares and voting rights

    63 KB
  • Shareholders’ forum rules

    161 KB
  • Individual Annual Accounts 2018

    968 KB
  • Consolidated Annual Accounts 2018

    1 MB
  • Annual Report on Corporate Governance 2018

    11 MB
  • Annual Report on Directors Renumeration 2018

    3 MB
  • General Shareholders Meeting 2018 Quorum

    15 KB
  • General Shareholders Meeting 2018 Votes

    21 KB
  • General Shareholder’s Meeting 2018

    105 KB
  • Attendance, proxy and remote vote card form

    170 KB
  • Call notice of the meeting

    224 KB
  • Proposal of resolutions

    159 KB
  • Total number of shares and voting rights

    64 KB
  • Annual Report on Corporate Governance 2017

    685 KB
  • Consolidated annual accounts 2017

    1 MB
  • Directors Remuneration Annual Report 2017

    292 KB
  • Shareholders Forum Regulations

    183 KB
  • Individual annual accounts 2017

    490 KB