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GSM 2018

Notice of call
PDF
​​Proposed Resolutions ​​PD​F​
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 Report on Corporate Governance
​​PDF​
  • Annual Report on the Remuneration of Directors
​​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 Rep​ort 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
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Adopted Resolutions
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