Documents 2013
"Translation of original documents issued in Spanish. In the event of a discrepancy, the Spanish-language version prevails”
Title | Document |
Relevant Fact Announcement Call to General Meeting | Download |
Announcement Call to General Meeting | Download |
Resolutions proposed by the board to the General Shareholders' Meeting | Download |
Audited financial statements 2012 Parent Company and Management Report (including the Annual Corporate Governance Report) | Download |
Audited financial statements 2012 Consolidated Group and Management Report (including the Annual Corporate Governance Report) | Download |
Audited Corporate Responsibility Report 2012 | Download |
Annual Report of the Audit Committee 2012 | Download |
Annual Report on the remuneration of the Directors of the Board | Download |
Board of Directors' report on capital increase fully charged to reserves and capital reduction to amortize treasury shares | Download |
Board of Directors' report on reduction of the share capital for the purpose of amortizing treasury shares | Download |
Electronic procedures and forms for electronic early vote and electronic representation (spanish) | Download |
Forms for the appointment and revocation of representative and notification to the company in written (spanish) | Download |
Forms for the revocation of the electronic early vote (spanish) | Download |
Electronic Shareholders' Forum Rules (spanish) | Download |