Regulations of the General Shareholders' Meeting

The regulations of the General Shareholders' Meeting were originally approved by the Ordinary General Shareholders' Meeting held on 5 April 2006 and amended after such date. The latest amendment was approved by the Ordinary General Shareholders Meeting held on 10 June 2022 and have been registered with the Commercial Registry of Barcelona on 27 July 2022.

General shareholders' meeting 2024

Reflections of the Chairman

Notice of Ordinary General Shareholders' Meeting and agenda

The shareholders are informed that the Meeting is scheduled to be held on second call on June 14, 2024 at 12:00 CET, at the place stated on the notice of the meeting, with the possibility to attend by telematic mean.

Resolutions and documentation available to shareholders

Progress of the Shareholders' Meeting

Information relating to the number of participants in the Shareholders Meeting and the voting results for each proposal.

Prepared remarks and presentation of the Shareholders Meeting

General shareholders' meeting 2023

Notice of Ordinary General Shareholders' Meeting and agenda

The shareholders are informed that the Meeting is scheduled to be held on second call on June 16, 2023 at 12:00 CET, at the place stated on the notice of the meeting, with the possibility to attend by telematic mean.

Resolutions and documentation available to shareholders

Progress of the Shareholders' Meeting

Information relating to the number of participants in the Shareholders Meeting and the voting results for each proposal.

Questions on publicly available information received since the last General Shareholders' Meeting

General shareholders' meeting 2022

Notice of Ordinary General Shareholders' Meeting and agenda

The shareholders are informed that the Meeting is scheduled to be held on second call on June 10, 2022 at 12:00 CET, at the place stated on the notice of the meeting, with the possibility to attend by telematic mean.

Resolutions and documentation available to shareholders

Progress of the Shareholders' Meeting

Information relating to the number of participants in the Shareholders Meeting and the voting results for each proposal.

General shareholders' meeting 2021

Notice of Ordinary General Shareholders' Meeting and agenda

The shareholders are informed that the Meeting is scheduled to be held on second call on May 21, 2021 at 12:00 CET, exclusively by telematics means.

Resolutions and documentation available to shareholders

Progress of the Shareholders' Meeting

Information relating to the number of participants in the Shareholders Meeting and the voting results for each proposal.

General shareholders' meeting 2020

Notice of Ordinary General Shareholders' Meeting and agenda

The shareholders are informed that the Meeting is scheduled to be held on second call on October 9, 2020 at 12:00 a.m. CET, exclusively by telematics means.

Resolutions and documentation available to shareholders

Progress of the Shareholders' Meeting

Information relating to the number of participants in the Shareholders Meeting and the voting results for each proposal

General shareholders' meeting 2019

Notice of Ordinary General Shareholders' Meeting and agenda:

The shareholders are informed that the Meeting is scheduled to be held on second call on May 24 2019, at 12:00 a.m. CET, at the place stated on the notice of the meeting.

Resolutions and documentation available to shareholders:

Progress of the Shareholders' Meeting

Information relating to the number of participants in the Shareholders Meeting and the voting results for each proposal

General shareholders' meeting 2018

2017

Notice of Ordinary General Shareholders' Meeting and Agenda:

Resolutions and documentation available to shareholders:

Progress of the Shareholders' Meeting

2011

2006

Information on proceedings at general meetings

This section includes information of shareholders' meetings prior to the public listing of the company.

2005

Information on proceedings at general meetings

This section includes information of shareholders' meetings prior to the public listing of the company.