2024 Annual General Meeting

2024 General Meeting of Shareholders Documents

Notice of call and agenda

Proposal of resolutions

Number of outstanding shares and voting rights on the date of the call

Consolidated financial statements 2023

Individual financial statements 2023

Non-financial information statements 2023

Report and proposal for the reelection of the external auditor

REPORT AND PROPOSAL ON THE RE-ELECTION OF MR. JUAN LLADÓ ARBURÚA AS EXECUTIVE DIRECTOR

REPORT AND PROPOSAL ON THE RE-ELECTION OF MR. JOSÉ MANUEL LLADÓ ARBURÚA AS PROPIETARY DIRECTOR

REPORT AND PROPOSAL ON THE RE-ELECTION OF MS. PETRA MATEOS-APARICIO MORALES AS INDEPENDENT DIRECTOR

REPORT AND PROPOSAL ON THE RE-ELECTION OF MS. INÉS ELVIRA ANDRADE MORENO AS INDEPENDENT DIRECTOR

REPORT AND PROPOSAL ON THE RE-ELECTION OF MR. IGNACIO SÁNCHEZ-ASIAÍN SANZ AS INDEPENDENT DIRECTOR

Report and proposal on the appointment of Ms. Belén Villalonga Morenés as independent director

Report and proposal on the appointment of Mr. Luis Manuel Enrique Téllez Kuenzler as independent director

Proxy-granting and distance voting

Right to information

Rules on telematic assistance

Attendance, distance voting and proxy card

By-laws

Rules and Regulations of the Shareholder´s Meeting

Rules and Regulations of the Board of Directors

Annual report on corporate governance 2023

Remuneration report of the Directors 2023

Report on the functioning of the Audit and Control Commission 2023

Report on the functioning of the Appointment and Remuneration Commission 2023

Report on the functioning of the Risks and Management Commission 2023

Report on the Independence of the external auditors

Report on related transactions 2023

Regulations of the Electronic Shareholder´s Forum

INTERNAL CODE OF CONDUCT IN SECURITIES MARKETS

Relevant information (CNMV)