Call
Call GSM 2022
Supplementary information
Proposal for first agreement
Proposal for second agreement
Proposal for third agreement
Proposal for fourth agreement
Proposal for fifth agreement
Proposal for sixth agreement
Proposal for seventh agreement
Proposal for eight agreement
CV Guillermo Massó
CV Jorge Morán
CV Nigel Payne
CV Debora Santamaría
CV Laurence Cohen
Report on re-election of directors (Guillermo Massó)
Report on re-election of directors (Jorge Morán)
Report on re-election of directors (Nigel Payne)
Report on re-election of directors (Debora Santamaría)
Report on re-election of directors (Laurence Cohen)
Number of shares and voting rights (July 2022)
Proxy draft
Call
Call EGSM 2022
Supplementary information
Capital Increase Board of Directors Report
Credit Audit Report
Proposal for first agreement
Proposal for second agreement
Proposal for third agreement
Proposal for fourth agreement
Number of shares and voting rights EGSM 2022
Proxy template
Call
Call GSM 2021
Supplementary information
Non-available Reserve
Proposal for first agreement
Proposal for second agreement
Proposal for third agreement
Proposal for fourth agreement
Proposal for fifth agreement
Proposal for sixth agreement
Proposal for seventh agreement
Proposal for eighth agreement
Proposal for ninth agreement
Proposal for tenth agreement
Audited Consolidated Annual Accounts - April 2020-March 2021
Audited Annual Accounts - April 2020-March 2021
CV Laurence Rapp
CV Alfonso Brunet
CV Lee Morze
CV Michael Potts
Number of shares and voting rights GSM 2021
Proxy template
Call
Call GSM 2020
Supplementary information
Audited Consolidated Annual Accounts - April 2019-March 2020
Audited Annual Accounts - April 2019-March 2020
Board of Directors Report-Capital Increase 2020 PwC
Board of Directors Report-Bylaws amendment
Call
Call Extraordinary GSM
Call Extraordinary GSM September 2019
Supplementary information
Board of Directors Report – Capital Increase 2019 - PwC
Call
Convocatoria JGEA 2018
Supplementary Call Extraordinary GSM
Supplementary information
Independent Advisor Report 2018
Board of Directors Report – Capital Increase - Castellana Properties
Débora Santamaría Resume