General meetings

Governance

Call

Extraordinary General Shareholders’ Meeting Call January 2026

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Supplementary information

Capital Increase Board of Directors Report

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Credit Audit Report

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Proposal for first agreement

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Proposal for second agreement

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Proposal for third agreement

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Number of shares and voting rights January 2026

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Proxy template

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Call

General Shareholders’ Meeting Call July 2025

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Supplementary information

Proposal for first agreement

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Proposal for second agreement

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Proposal for third agreement

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Proposal for fourth agreement

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Proposal for fifth agreement

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Proposal for sixth agreement

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Proposal for seventh agreement

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Proposal for eighth agreement

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Audit Report and Consolidated Financial Statements

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Audit Report and Annual Accounts

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Report on the re-election of Directors - Laurence Gary Rapp

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Report on the re-election of Directors – Michael John Potts

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Report on the re-election of Directors - Alfonso Brunet Morales-Arce

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CV Laurence Gary Rapp

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CV Michael John Potts

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CV Alfonso Brunet Morales-Arce

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Number of shares and voting rights GSM 2025

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Proxy template

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Call

Extraordinary General Shareholders’ Meeting Call December 2024

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Supplementary information

Capital Increase Board of Directors Report

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Credit Audit Report

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Proposal for first agreement

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Proposal for second agreement

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Proposal for third agreement

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Number of shares and voting rights December 2024

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Proxy template

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Call

General Shareholders’ Meeting Call July 2024

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Supplementary information

Proposal for first agreement

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Proposal for second agreement

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Proposal for third agreement

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Proposal for fourth agreement

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Proposal for fifth agreement

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Proposal for sixth agreement

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Proposal for seventh agreement

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Proposal for eighth agreement

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Audit Report and Consolidated Financial Statements

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Audit Report and Annual Accounts

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Credit Audit Report and Capital Increase Board of Directors Report

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Number of shares and voting rights GSM 2024

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Proxy template

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Call

Extraordinary General Shareholders’ Meeting Call October 2023

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Supplementary information

Proposal for first agreement

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Proposal for second agreement

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Proposal for third agreement

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CV and category Lucy Charlotte Lilley

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Number of shares and voting rights EGSM October 2023

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Proxy template

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Call

General Shareholders’ Meeting Call July 2023

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Supplementary information

Proposal for first agreement

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Proposal for second agreement

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Proposal for third agreement

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Proposal for fourth agreement

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Proposal for fifth agreement

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Proposal for sixth agreement

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Proposal for seventh agreement

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Proposal for eighth agreement

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Director’s remuneration report

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Number of shares and voting rights GSM 2023

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Proxy template

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Call

Extraordinary General Shareholders’ Meeting Call January 2023

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Supplementary information

Capital Increase Board of Directors Report

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Credit Audit Report

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Proposal for first agreement

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Proposal for second agreement

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Proposal for third agreement

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Number of shares and voting rights January 2023

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Proxy template

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Call

Call GSM 2022

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Supplementary information

Proposal for first agreement

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Proposal for second agreement

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Proposal for third agreement

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Proposal for fourth agreement

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Proposal for fifth agreement

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Proposal for sixth agreement

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Proposal for seventh agreement

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Proposal for eight agreement

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CV Guillermo Massó

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CV Jorge Morán

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CV Nigel Payne

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CV Debora Santamaría

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CV Laurence Cohen

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Report on re-election of directors (Guillermo Massó)

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Report on re-election of directors (Jorge Morán)

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Report on re-election of directors (Nigel Payne)

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Report on re-election of directors (Debora Santamaría)

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Report on re-election of directors (Laurence Cohen)

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Number of shares and voting rights (July 2022)

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Proxy draft

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Call

Call EGSM 2022

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Supplementary information

Capital Increase Board of Directors Report

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Credit Audit Report

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Proposal for first agreement

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Proposal for second agreement

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Proposal for third agreement

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Proposal for fourth agreement

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Number of shares and voting rights EGSM 2022

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Proxy template

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Call

Call GSM 2021

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Supplementary information

Non-available Reserve

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Proposal for first agreement

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Proposal for second agreement

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Proposal for third agreement

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Proposal for fourth agreement

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Proposal for fifth agreement

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Proposal for sixth agreement

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Proposal for seventh agreement

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Proposal for eighth agreement

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Proposal for ninth agreement

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Proposal for tenth agreement

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Audited Consolidated Annual Accounts - April 2020-March 2021

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Audited Annual Accounts - April 2020-March 2021

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CV Laurence Rapp

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CV Alfonso Brunet

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CV Lee Morze

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CV Michael Potts

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Number of shares and voting rights GSM 2021

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Proxy template

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Call

Call GSM 2020

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Supplementary information

Audited Consolidated Annual Accounts - April 2019-March 2020

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Audited Annual Accounts - April 2019-March 2020

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Board of Directors Report-Capital Increase 2020 PwC

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Board of Directors Report-Bylaws amendment

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