26/06/2023 – Ordinary and Extraordinary General Shareholders Meeting
Agenda
Delegation of representation
Annual accounts 2022
BoD report on topics 4, 5, 6, 7
GSM Resolutions

28/06/2022 – Ordinary and Extraordinary General Shareholders Meeting
Agenda
Delegation of representation
Annual accounts 2021
BoD report on topics 4, 5, 6, 7
GSM Resolutions

04/05/2022 – Extraordinary General Shareholders Meeting
GSM Resolutions

20/12/2021 – Extraordinary General Shareholders Meeting
GSM Resolutions

30/06/2021 – Ordinary and Extraordinary General Shareholders Meeting
Agenda
Delegation of representation
Annual accounts 2020
BoD report on capital increase
BoD report on online GSM
GSM Resolutions

GSM Resolutions
The remainder of documents from the General Shareholders’ Meetings is currently only available in Spanish.

The General Shareholders’ Meeting Regulation is currently only available in Spanish.