General
meetings

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General meetings
  • The Report on Ethics and Compliance
  • The Report of the Audit and Control Committee on related-party transactions
  • The Report of the Appointments and Remuneration Committee on corporate social responsibility
  • The Individual Annual Accounts, the Individual Management Report, along with the corresponding Auditor report
  • The explanatory report by the Appointments and Remuneration Committee on the Director’s Remuneration Policy
  • The Consolidated Annual Accounts, the Consolidated Management Report, along with the corresponding Auditor report
  • The Annual Report on Director’s Remuneration for the year 2017
  • The declaration of responsibility of the Board members regarding the Company’s Individual and Consolidated Annual Accounts and the Individual and Consolidated Management Reports
  • The form of attendance, proxy and absentee voting card
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