Shareholder Centre
Shareholders and Investors
Details of the 2024 AGM announcement
Date: April 30, 2024, at 12:00h, on first call (and, if applicable, on the following day at the same time on second call).
Location: Barrio Munegazo, 22 – 01400 Llodio, Alava (Spain).
- 30/04/2024PDFResolutions adopted at the 2024 AGM
- 27/03/2024PDF2024 AGM - Announcement and agenda
- 27/03/2024PDF2024 AGM - Proposals of agreement
- 27/03/2024PDF2023 Financial statements
- 27/03/2024PDF2023 Statement of Non-financial Information
- 27/03/2024PDF2023 Annual report on Corporate Governance
- 27/03/2024PDF2023 Annual report on Remuneration of Directors
- 27/03/2024PDFDirectors Report. 6th item of the agenda.
- 27/03/2024PDFDirectors Report. 7th item of the agenda.
- 27/03/2024PDFDirectors Report. 8th item of the agenda.
- 27/03/2024PDFNRC Report. 8th item of the agenda.
- 27/03/2024PDFDirectors Report. 9th item of the agenda.
- 27/03/2024PDFNRC Report. 9th item of the agenda.
- 27/03/2024PDFDirectors and NRC Report. 10th item of the agenda.
- 27/03/2024PDF2024-2026 Directors’ Remuneration Policy
- 27/03/2024PDFAnnual report on the activities of the Audit and Compliance Committee (ACC)
- 27/03/2024PDFAnnual report on the activities of the Nomination and Remuneration Committee (NRC)
- 27/03/2024PDFAuditor independence declaration
- 27/03/2024PDFAttendance, postal delegation and voting card
- 27/04/2023PDFResolutions adopted at the 2023 AGM
- 24/03/2023PDF2023 AGM - Announcement and agenda
- 24/03/2023PDF2023 AGM - Proposals of agreement
- 24/03/2023PDF2022 Financial statements
- 24/03/2023PDF2022 Statement of Non-financial Information
- 24/03/2023PDF2022 Annual report on Corporate Governance
- 24/03/2023PDF2022 Annual report on Remuneration of Directors
- 24/03/2023PDFDirectors Report. 5th item of the agenda.
- 24/03/2023PDFDirectors Report. 6th item of the agenda.
- 24/03/2023PDFNRC Report. 7th item of the agenda.
- 24/03/2023PDFNRC Report. 8th item of the agenda.
- 24/03/2023PDFNRC Report. 9th item of the agenda.
- 24/03/2023PDFAnnual report on the activities of the Audit and Compliance Committee (ACC)
- 24/03/2023PDFAnnual report on the activities of the Nomination and Remuneration Committee (NRC)
- 24/03/2023PDFAuditor independence declaration
- 24/03/2023PDFAttendance, postal delegation and voting card
- 27/04/2022PDFResolutions adopted at the 2022 AGM
- 25/03/2022PDF2022 AGM - Announcement and agenda
- 25/03/2022PDF2022 AGM - Proposals of agreement
- 25/03/2022PDF2021 Financial statements
- 25/03/2022PDF2021 Statement of Non-financial Information
- 25/03/2022PDF2021 Annual report on Corporate Governance
- 25/03/2022PDF2021 Annual report on Remuneration of Directors
- 25/03/2022PDFDirectors Report. 5th item of the agenda.
- 25/03/2022PDFDirectors Report. 6th item of the agenda.
- 25/03/2022PDFDirectors Report. 7th item of the agenda.
- 25/03/2022PDFNRC Report. 7th item of the agenda.
- 25/03/2022PDFDirectors Report. 8th item of the agenda.
- 25/03/2022PDFNRC Report. 8th item of the agenda.
- 25/03/2022PDFDirectors Report. 9th item of the agenda.
- 25/03/2022PDFNRC Report. 9th item of the agenda.
- 25/03/2022PDFDirectors Report. 10th item of the agenda.
- 25/03/2022PDFNRC Report. 10th item of the agenda.
- 25/03/2022PDFDirectors Report. 11th item of the agenda.
- 25/03/2022PDFNRC Report. 11th item of the agenda.
- 25/03/2022PDFAnnual report on the activities of the Audit and Compliance Committee (ACC)
- 25/03/2022PDFAnnual report on the activities of the Nomination and Remuneration Committee (NRC)
- 25/03/2022PDFAuditor independence declaration
- 25/03/2022PDFAttendance, postal delegation and voting card
- 27/04/2021PDFResolutions adopted at the 2021 AGM
- 25/03/2021PDF2021 AGM - Announcement and agenda
- 25/03/2021PDF2021 AGM - Proposals of agreement
- 25/03/2021PDF2020 Financial statements
- 25/03/2021PDF2020 Statement of Non-financial Information
- 25/03/2021PDF2020 Annual report on Corporate Governance
- 25/03/2021PDF2020 Annual report on Remuneration of Directors
- 25/03/2021PDFDirectors Report. 5th item of the agenda.
- 25/03/2021PDFDirectors Report. 6th item of the agenda.
- 25/03/2021PDFDirectors Report. 7th item of the agenda.
- 25/03/2021PDFDirectors Report. 8th item of the agenda.
- 25/03/2021PDFAnnual report on the activities of the Audit and Compliance Committee
- 25/03/2021PDFAnnual report on the activities of the Nomination and Remuneration Committee
- 25/03/2021PDFAuditor independence declaration
- 25/03/2021PDF2021-2023 Directors’ Remuneration Policy
- 25/03/2021PDFRight of representation
- 25/03/2021PDFAttendance card
- 25/03/2021PDFPostal delegation card
- 25/03/2021PDFPostal voting card
- 02/07/2020PDFResolutions adopted at the 2020 AGM
- 01/06/2020PDF2020 AGM - Announcement and agenda
- 01/06/2020PDF2020 AGM - Proposals of agreement
- 01/06/2020PDF2019 Financial statements
- 01/06/2020PDF2019 Non-financial information statement
- 01/06/2020PDF2019 Annual report on Corporate Governance
- 01/06/2020PDF2019 Annual report on Remuneration of Directors
- 01/06/2020PDFDirectors Report. 6th item of the agenda.
- 01/06/2020PDFDirectors Report. 7th item of the agenda.
- 01/06/2020PDFNomination and Remuneration Committee report. 9th item of the agenda.
- 01/06/2020PDFDirectors Report. Items 9th to 11th of the agenda.
- 01/06/2020PDFAnnual report on the activities of the Audit and Compliance Committee
- 01/06/2020PDFAnnual report on the activities of the Nomination and Remuneration Committee
- 01/06/2020PDFAuditor independence declaration
- 01/06/2020PDFRight of representation
- 01/06/2020PDFAttendance card
- 01/06/2020PDFPostal delegation card
- 01/06/2020PDFPostal voting card
- 28/05/2019PDFResolutions adopted at the 2019 AGM
- 25/04/2019PDF2019 AGM - Announcement and agenda
- 25/04/2019PDF2019 AGM - Proposals of agreement
- 25/04/2019PDF2018 Financial statements
- 25/04/2019PDF2018 Non-financial information statement
- 25/04/2019PDF2018 Annual report on Corporate Governance
- 25/04/2019PDF2018 Annual report on Remuneration of Directors
- 25/04/2019PDFDirectors Report. 5th item of the agenda.
- 25/04/2019PDFDirectors Report. 6th item of the agenda.
- 25/04/2019PDFDirectors Report. 7th item of the agenda.
- 25/04/2019PDFDirectors Report. 8th item of the agenda.
- 25/04/2019PDFDirectors Report. 9th item of the agenda.
- 25/04/2019PDFRegulation of the Board of Directors
- 25/04/2019PDFAuditor independence declaration
- 25/04/2019PDFRight of representation
- 25/04/2019PDFAttendance card
- 25/04/2019PDFPostal delegation card
- 25/04/2019PDFPostal voting card
- 29/05/2018PDFResolutions adopted at the 2018 AGM
- 27/04/2018PDF2018 AGM announcement and agenda
- 27/04/2018PDFProposals of agreement
- 27/04/2018PDFAuditor independence declaration
- 27/04/2018PDFRight of representation
- 27/04/2018PDFAttendance card
- 27/04/2018PDFPostal delegation card
- 27/04/2018PDFPostal voting card
- 27/04/2018PDFDirectors Report. 3rd item of the agenda.
- 27/04/2018PDFDirectors Report. 4th item of the agenda.
- 27/04/2018PDFDirectors Report. 5th item of the agenda.
- 27/04/2018PDFDirectors Report. 6th item of the agenda.
- 27/04/2018PDFDirectors Report. 7th item of the agenda.
- 27/04/2018PDFDirectors Report. 8th item of the agenda.
- 27/04/2018PDFDirectors Report. 9th item of the agenda.
- 27/04/2018PDFDirectors Report. 10th item of the agenda.