2019 General Shareholder Meeting

Cookie Settings
Technical Cookies	These are cookies that allow the website to function correctly.	(Liferay/Dynatrace, Google). You can obtain more information about the third party cookies that are installed in the Cookies Policy and in the following links: Dynatrace (Liferay): https://www.dynatrace.com/support/help/how-to-use-dynatrace/data-privacy-and-security/data-privacy/cookies/ Google: https://policies.google.com/technologies/cookies?hl=en	Enabled
Preference or customization cookies	They allow the user to remember information so that the user can access the service with certain characteristics that can differentiate their experience from that of other users.	Google https://policies.google.com/technologies/cookies?hl=en	Disabled Enabled
Analysis or measurement cookies	They are those that allow us to quantify the number of users and therefore carry out the measurement and statistical analysis of the use made by users of our website.	More information about Google Analytics can be found at: https://developers.google.com/analytics/devguides/collection/analyticsjs/cookie-usage?hl=en	Disabled Enabled
Behavioral Advertising Cookies	These are cookies designed and used for the management, in the most efficient way possible, of the advertising spaces shown to the user, through the advertising service in response to their profile and interests.	Google uses cookies for advertising purposes, such as serving and rendering ads, personalizing ads (based on the user's ad settings at g.co/adsettings), limiting the number of times an ad is shown to a user, hide ads that the user has indicated they don't want to see again, and measure the effectiveness of the ads. Doubleclick: In the case of Google Ad Manager or Google Marketing Platform advertising products, third-party cookies used for advertising purposes may be associated with doubleclick. net or to country-specific Google domains, such as google.com. https://support.google.com/searchads/answer/2839090?hl=en	Disabled Enabled
More information about our
Enable all Save selection

PortalWeb_FCC > Responsibility and Sustainability > Corporate governance > General shareholders' meeting >
2019 General Shareholder Meeting

Investor AgendaShareholder and Investor Relations

SEARCH FILTER

Modify the value of select load another page

Filter by

Year 2019

Capital Markets Department
Channels of Communication between the Company and its Shareholders
Total number of shares and voting rights at the date of the notice
Notice and Agenda of the Annual General Meeting
Full text of the proposed resolutions
Directors' declarations of responsibility regarding the annual financial statements of the company
2018 Individual Financial Statements
Auditor's Report on the 2018 Individual Financial Statements
2018 Consolidated Financial Statements
Auditor's Report on the 2018 Consolidated Financial Statements
Report of the Audit and Control Committee on the independence of the statutory Auditors
Board of Directors Report on the proposal for re-election of Directors
Non financial Information and verification statement
Appointment & Remuneration Committee Report on the proposal for re-election of Directors
Directors' professional and biographical profiles
Report of the Board of Directors on the distribution of a Scrip Dividend
2018 Annual Report on Director's remuneration
Board of Directors report on Authorised Capital
Activity Report of the Appointment & Remuneration Committee
Activity Report of the Audit and Control Committee
Means and procedures for granting proxy at the AGM and for voting at a distance
Attendance, proxy and remote Voting Card
2018 Annual Corporate Governance Report
Shareholder Forum rules
Voting results