Shareholders' General Meeting

Show shareholders' general meeting of

Ordinary Shareholders Meeting (20/4/2020)


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Quorum and vote results

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Call to the General Meeting

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Proposed resolution to the AGM

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Report of the Board of Directors on the modificacion of article 14 of the corporate bylaws

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Report of the Board of Directors on the delegation of issue convertible bonds

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Consolidated annual accounts

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Individual annual accounts 2020

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Management report 2020

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Auditor´s report referred to the ICFR

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Report on follow-up of the CSR Master Plan 2020

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Annual Corporate Governance Report 2020

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Report on the Independence of the auditors

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Link Electronic voting / Proxy


Link for Online Attendance (from 10 am 20/04/2021)