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General Shareholder's Meeting

Share Capital

Announcement of the Extraordinary Meeting of Shareholders
Announcement of the Extraordinary General Meeting of Shareholders March 2025(Opens a new tab)
Proposals for resolutions
Proposals for resolutions to be submitted to the Extraordinary General Meeting of Shareholders 2025(Opens a new tab)
Reports of the Board of Directors and its Committes
Report by the Board of Directors on the Proposed Resolution under item one the agenda(Opens a new tab)
Explanatory Report by the Board of Directors of Ecoener, S.A.(Opens a new tab)
Documentation submitted for approval by the Extraordinary Shareholders' Meeting
Proposed modification of the Articles of Association Ecoener, S.A.(Opens a new tab)
Attendance and voting card
Attendance and voting card(Opens a new tab)
Shareholder Forum
Telematic assistance