1. Governance
  2. General meetings
Call
General Shareholders’ Meeting Call July 2024
Preview Download
Supplementary information
Proposal for first agreement
Preview Download
Proposal for second agreement
Preview Download
Proposal for third agreement
Preview Download
Proposal for fourth agreement
Preview Download
Proposal for fifth agreement
Preview Download
Proposal for sixth agreement
Preview Download
Proposal for seventh agreement
Preview Download
Proposal for eighth agreement
Preview Download
Audit Report and Consolidated Financial Statements
Preview Download
Audit Report and Annual Accounts
Preview Download
Credit Audit Report and Capital Increase Board of Directors Report
Preview Download
Number of shares and voting rights GSM 2024
Preview Download
Proxy template
Preview Download
Call
Extraordinary General Shareholders’ Meeting Call October 2023
Preview Download
Supplementary information
Proposal for first agreement
Preview Download
Proposal for second agreement
Preview Download
Proposal for third agreement
Preview Download
CV and category Lucy Charlotte Lilley
Preview Download
Number of shares and voting rights EGSM October 2023
Preview Download
Proxy template
Preview Download
Call
General Shareholders’ Meeting Call July 2023
Preview Download
Supplementary information
Proposal for first agreement
Preview Download
Proposal for second agreement
Preview Download
Proposal for third agreement
Preview Download
Proposal for fourth agreement
Preview Download
Proposal for fifth agreement
Preview Download
Proposal for sixth agreement
Preview Download
Proposal for seventh agreement
Preview Download
Proposal for eighth agreement
Preview Download
Director’s remuneration report
Preview Download
Number of shares and voting rights GSM 2023
Preview Download
Proxy template
Preview Download
Call
Extraordinary General Shareholders’ Meeting Call January 2023
Preview Download
Supplementary information
Capital Increase Board of Directors Report
Preview Download
Credit Audit Report
Preview Download
Proposal for first agreement
Preview Download
Proposal for second agreement
Preview Download
Proposal for third agreement
Preview Download
Number of shares and voting rights January 2023
Preview Download
Proxy template
Preview Download
Call
Call GSM 2022
Preview Download
Supplementary information
Proposal for first agreement
Preview Download
Proposal for second agreement
Preview Download
Proposal for third agreement
Preview Download
Proposal for fourth agreement
Preview Download
Proposal for fifth agreement
Preview Download
Proposal for sixth agreement
Preview Download
Proposal for seventh agreement
Preview Download
Proposal for eight agreement
Preview Download
CV Guillermo Massó
Preview Download
CV Jorge Morán
Preview Download
CV Nigel Payne
Preview Download
CV Debora Santamaría
Preview Download
CV Laurence Cohen
Preview Download
Report on re-election of directors (Guillermo Massó)
Preview Download
Report on re-election of directors (Jorge Morán)
Preview Download
Report on re-election of directors (Nigel Payne)
Preview Download
Report on re-election of directors (Debora Santamaría)
Preview Download
Report on re-election of directors (Laurence Cohen)
Preview Download
Number of shares and voting rights (July 2022)
Preview Download
Proxy draft
Preview Download
Call
Call EGSM 2022
Preview Download
Supplementary information
Capital Increase Board of Directors Report
Preview Download
Credit Audit Report
Preview Download
Proposal for first agreement
Preview Download
Proposal for second agreement
Preview Download
Proposal for third agreement
Preview Download
Proposal for fourth agreement
Preview Download
Number of shares and voting rights EGSM 2022
Preview Download
Proxy template
Preview Download
Call
Call GSM 2021
Preview Download
Supplementary information
Non-available Reserve
Preview Download
Proposal for first agreement
Preview Download
Proposal for second agreement
Preview Download
Proposal for third agreement
Preview Download
Proposal for fourth agreement
Preview Download
Proposal for fifth agreement
Preview Download
Proposal for sixth agreement
Preview Download
Proposal for seventh agreement
Preview Download
Proposal for eighth agreement
Preview Download
Proposal for ninth agreement
Preview Download
Proposal for tenth agreement
Preview Download
Audited Consolidated Annual Accounts - April 2020-March 2021
Preview Download
Audited Annual Accounts - April 2020-March 2021
Preview Download
CV Laurence Rapp
Preview Download
CV Alfonso Brunet
Preview Download
CV Lee Morze
Preview Download
CV Michael Potts
Preview Download
Number of shares and voting rights GSM 2021
Preview Download
Proxy template
Preview Download
Call
Call GSM 2020
Preview Download
Supplementary information
Audited Consolidated Annual Accounts - April 2019-March 2020
Preview Download
Audited Annual Accounts - April 2019-March 2020
Preview Download
Board of Directors Report-Capital Increase 2020 PwC
Preview Download
Board of Directors Report-Bylaws amendment
Preview Download
Call
Call Extraordinary GSM
Preview Download
Call Extraordinary GSM September 2019
Preview Download
Supplementary information
Board of Directors Report – Capital Increase 2019 - PwC
Preview Download
Call
Convocatoria JGEA 2018
Preview Download
Supplementary Call Extraordinary GSM
Preview Download
Supplementary information
Independent Advisor Report 2018
Preview Download
Board of Directors Report – Capital Increase - Castellana Properties
Preview Download
Débora Santamaría Resume
Preview Download