General Shareholder's Meeting

Share Capital

Announcement of the General Meeting of Shareholders

Call notice for the Annual General Meeting in June 2025.

Proposals for resolutions

Proposals for resolutions to be submitted to the General Shareholders´ Meeting 2024.

Reports of the Board of Directors and its Committes

Annual report on the functioning of the Appointments and Remuneration Committee of the Board of Directors for the financial year 2024.

Annual report on the functioning of the Audit Committee of the Board of Directors for the financial year 2024.

Report on related-party transactions for the financial year 2024 issued by the Audit Committee of the Board of Directors.

Report on the independence of the external auditor issued by the Audit Committee of the Board of Directors for the financial year 2024.

Report and proposals of the Appointments and Remuneration Committee in relation to point 7 of the Agenda.

Report and proposals of the Board of Directors on agenda item 7

Documentation submitted for approval by the General Shareholders' Meeting

Individual annual accounts of the Company for the year ended 31 December 2024, together with the auditors’ report – item 1 on the agenda.

Consolidated annual accounts of the Company for the year ended 31 December 2024, together with the auditors’ report – item 2 on the agenda.

Annual Report on Remuneration of the Company's Directors for the financial year 2024 - item 5 on the Agenda.

Annual Corporate Governance Report of the Company for the financial year 2024.

Attendance and Voting Card

Attendance and Voting Card

Telematic assistance.

Telematic assistance.

Shareholder Forum

Shareholder Forum.