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GSM 2019

​Notice of the Call PDF
​Proposed Resolutions​ ​PDF​
​General Meeting's Documents
  • ​Annual Accounts and the Report on the Management of the Company for financial year 2017- 2018
PDF
  • ​Annual Accounts and the Report on the Management of the consolidated Group, for financial year 2017- 2018

​PDF
  • ​Proposed allocation of results corresponding to financial year 2017- 2018
​PDF
  • ​Report of the external auditors on the Company’s individual annual accounts for financial year 2017- 2018

​PDF
  • ​Report of the external auditors on the Company’s consolidated annual accounts for financial year 2017- 2018

​PDF
  • ​Annual Report on Corporate Governance in financial year 2017- 2018
PDF
  • ​Annual Report on the Remuneration of Directors in financial year 2017- 2018
​PDF
  • ​Report of the Audit and Control Committee, of 30th October 2018, on the independence of the external auditor

PDF
  • ​Report of the Audit and Control Committee, of 30th October 2018, on the functioning and activities of the Audit and Control Committee, in financial year 2017- 2018

PDF
  • ​Report of the Appointments and Remuneration Committee, of 30th October 2018, on the functioning and activities of the Appointments and Remuneration Committee, in financial year 2017- 2018

​PDF
  • ​Annual Report on Corporate Social Responsibility, of 30th October 2018
PDF​
  • ​Report of the Board of Directors’ of 24th April 2018 justifying the appointment by co-option of the independent Director Mr. Alain Minc

PDF
  • ​Report of the Board of Directors’ of 29th January 2019, justifying the proposal of ratification by the General Shareholders meeting of such appointment, and the curriculum of Mr. Minc

​PDF
  • ​Report of the Board of Directors’ of 25th September 2018 justifying the appointment by co-option of the independent Director Mr. Jaime Carvajal Hoyos

PDF
  • ​Report of the Board of Directors’ of 29th January 2019, justifying the appointment the proposal of ratification by the General Shareholders meeting of such appointment, and the curriculum of Mr. Carvajal Hoyos

PDF
  • ​Report of the Board of Directors’ of 24th April 2018 justifying the appointment by co-option of the proprietary Director Mr. Amal Pramanik

​PDF
  • ​Report of the Board of Directors’ of 29th January 2019, justifying the proposal of ratification by the General Shareholders meeting of such appointment, and the curriculum of Mr. Pramanik

PDF
  • ​Report of the Board of Directors’ of 29th January 2019, justifying the appointment by co-option of the proprietary Director Mr. John Michael Jones

PDF
  • ​Report of the Board of Directors’ of 29th January 2019, justifying the proposal of ratification by the General Shareholders meeting of such appointment, and the curriculum of Mr. Jones

​PDF
  • ​Reports of the Board of Directors’ of 29th January 2019, justifying the proposal of re-election by the General Shareholders meeting of the proprietary Director Mr. Richard Guy Hathaway, and the curriculum of Mr. Hathaway

PDF
  • ​Director's professional and biographical profile
​PDF
​Adopted Resolutions​​ ​PDF​
 ​