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General Shareholder's Meeting

Share Capital

Notice of the Annual General Meeting of Shareholders – 19 June 2026
Notice of the Ordinary Annual General Meeting of Shareholders, June 2026.(Opens a new tab)
Proposed resolutions
Proposed resolutions to be put before the 2026 Annual General Meeting of Shareholders.(Opens a new tab)
Reports of the Board of Directors and its committees
Annual report on the operations of the Board of Directors’ Appointments and Remuneration Committee for the financial year 2025(Opens a new tab)
Annual report on the operations of the Board of Directors’ Audit Committee for the financial year 2025(Opens a new tab)
Report on related-party transactions for the 2025 financial year, from the Audit Committee of the Board of Directors(Opens a new tab)
Report on the independence of the external auditor issued by the Audit Committee of the Board of Directors for the 2025 financial year(Opens a new tab)
Report and Proposal of the Board of Directors regarding item 6 of the Agenda – Re-election of Rafael Canales(Opens a new tab)
Report of the Appointments and Remuneration Committee of the Board of Directors regarding item 6 of the Agenda – Re-election of Mr Rafael Canales(Opens a new tab)
Explanatory report by the Board of Directors on the delegation of the power to increase the share capital – Item 9 on the Agenda.(Opens a new tab)
Explanatory report by the Board of Directors – Issue of convertible bonds – Item 10 on the Agenda(Opens a new tab)
Documents submitted for approval by the Annual General Meeting
The Company’s separate financial statements for the financial year ended 31 December 2025, together with the auditor’s report – item 1 on the Agenda.(Opens a new tab)
The Company’s consolidated annual accounts for the financial year ended 31 December 2025, together with the audit report – item 2 on the Agenda.(Opens a new tab)
Annual Report on the Remuneration of the Company’s Directors for the financial year 2025 – item 5 on the Agenda.(Opens a new tab)
Annual Corporate Governance Report of the Company for the financial year 2025.(Opens a new tab)
Documents relating to representation, proxy and voting
Attendance, proxy and remote voting card.(Opens a new tab)
Forum
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