Back 2023 General Meeting of Shareholders 2023 General Meeting of Shareholders * Available from June 28 at 12:30 am CEST 2023 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 2022 Individual financial statements 2022 Non-financial information statements 2022 REPORT ON THE PROPOSAL OF RE-ELECTION OF THE EXTERNAL AUDITOR 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 2022 Remuneration report of the Directors 2022 Report on the functioning of the Audit and Control Commission 2022 Report on the functioning of the Appointment and Remuneration Commission 2022 Report on the functioning of the Risks and Management Commission 2022 Report on the Independence of the external auditors Report on related transactions 2022 Regulations of the Electronic Shareholder´s Forum INTERNAL CODE OF CONDUCT IN SECURITIES MARKETS Relevant information (CNMV) Previous Shareholders Meetings 2022 Shareholders Meeting 2021 Shareholders meeting
