Proposals for resolutions and information supporting their content
PDF
1 KB
Report by the Appointments, Remuneration and Corporate Governance Committee on the re-election of an executive director
PDF
801.14 KB
Proposal by the Board of Directors on the re-election of an executive director
PDF
893.83 KB
Report of an external advisor on the proposal for the re-election of the executive Chairman
PDF
993.66 KB
Identity, curriculum vitae and category to which the Director whose ratification, re-election and appointment is proposed
PDF
400.32 KB
Proposal by the Board of Directors on the appointment of a propietary director
PDF
153.11 KB
Report by the Appointments, Remuneration and Corporate Governance Committee regarding the amendments of the Directors' Remuneration Policy for 2024, 2025 and 2026
PDF
289.29 KB
Directors' Remuneration Policy for fiscal years 2024, 2025 and 2026
PDF
603.3 KB
Report of the Board Of Directors regarding amendments on the Regulations of the Board of Directors
PDF
452.85 KB
Regulations of the Board of Directors
PDF
597.82 KB
Report by the Appointments, Remuneration and Corporate Governance Committee on the appointment of a propietary director
PDF
151.65 KB
Sustainability Committee Performance Report 2023
PDF
485.22 KB
Procedure for granting proxies and exercising voting rights by means of distance communication
PDF
562.74 KB
Procedure for telematic attendance
PDF
338.33 KB
Terms of use for the Electronic Shareholder Forum
PDF
454.94 KB
Auditing and Compliance Committee Performance Report 2023
PDF
684.44 KB
Appointments, Remuneration and Corporate Governance Committee Performance Report 2023
PDF
266.91 KB
Report by the Auditing and Compliance Committee on related-party transactions
PDF
726.89 KB
Annual Report of the Auditing and Compliance Committee on the Independence of the external Auditor
