Back 2022 General Meeting of Shareholders 2022 General Meeting of Shareholders 2022 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 2021 Individual financial statements 2021 Non-financial information statements 2021 Proposal of the Audit and Control Commission on the re-election of auditors Proxy-granting and distance voting Rules on telematic assistance Attendance, distance voting and proxy card Right to information By-laws Rules and Regulations of the Board of Directors Rules and Regulations of the Shareholder´s Meeting Annual report on corporate governance 2021 Remuneration report of the Directors 2021 Remuneration Policy for Directors 2023-2025 Report and proposal on the Remuneration Policy for Directors 2023-2025 Report and proposal on the reelection of Mr. Alfredo Bonet Baiget as independent director Report and proposal on the reelection of Mr. José Nieto de la Cierva as independent director Report and proposal on the appointment of Ms. Silvia Iranzo Gutiérrez as independent director Report on the functioning of the Audit and Control Commission 2021 Report on the functioning of the Appointment and Remuneration Commission 2021 Report on the functioning of the Risks and Management Commission 2021 Report on the Independence of the external auditors Report on related transactions of the Audit and Control Commission 2021 Report of the Board of Directors on the amendment of the functioning of the Rules and Regulations of the Shareholder´s Meeting Regulations of the Electronic Shareholder´s Forum Relevant information (CNMV)
