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GSM 2016

  
Notice of Call PDF
Proposed Resolutions PDF
Documentos de la Junta
  • Annual Accounts and the Report on Management of the Company for FY2014-2015
PDF
  • Annual Accounts and the Report on Management of its Consolidated Group for FY2014-2015
PDF
  • Proposed allocation of results corresponding to FY2014-2015
PDF
  • Annual Report on Corporate Governance
PDF
  • Annual Report on the Remuneration of Directors
PDF
  • Report of the Audit and Control Committee on the statutory auditor independence
PDF
  • Report of the Audit and Control Committee on the activities of the Audit and Control Committee
PDF
  • Report of the Appointments and Remuneration Committee on the activities of the Appointments and Remuneration Committee
PDF
  • Corporate Social Responsibility Report
PDF
  • 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
  • Report of the Board of Directors on the proposed amendments to the By-Laws
PDF
  • Report of the Board of Directors on the proposed amendment to article 6 of the Regulations of the General Shareholders Meeting
PDF
  • Report of Directors o nthe amendment of certain Articles of the Board of Directors Regulations
PDF
Adopted Resolutions​​ PDF