Shareholders General Meetings

Find below our latest Shareholders General Meetings notices.
2023
2022

Minutes of Shareholders' Meeting June 27, 2023

28/06/2023

PDF

Notice of Shareholders' Meeting June 27, 2023

18/05/2023

PDF

Attendance, proxy and remote voting card 27/06/2023

18/05/2023

PDF

Minutes of Extraordinary Shareholders' Meeting September 5, 2022

07/09/2022

PDF

Notice of Extraordinary Shareholders' Meeting September 5, 2022

01/08/2022

PDF

Attendance, proxy and remote voting card 05/09/2022

01/08/2022

PDF

Informe Consejo Administración Nuevo Consejero

29/07/2022

PDF

Minutes of Shareholders' Meeting June 28, 2022

29/06/2022

PDF

Notice of Shareholders' Meeting June 28, 2022

24/05/2022

PDF

Attendance, proxy and remote voting card

24/05/2022

PDF