2019 Annual General Shareholders Meeting

Attendance and representation requirements and procedures >>
Call of the meeting.
Download pdf.
- 84.45 KB
1
2019 Attendance
Download pdf.
- 168.19 KB
1
2019 Resolutions
Download pdf
- 60.81 KB
1
2019 Voting Results
Download pdf.
- 290.49 KB
1
Proposed resolutions and supporting information.
Download pdf.
- 338.41 KB
1
Identity, resume and category to which the directors proposed for reelection and appointment belong.
Download pdf.
- 168.39 KB
1
Board of directors report on director appointments.
Download pdf.
- 274.82 KB
1
Nomination committee report on directors appointments.
Download pdf.
- 263.44 KB
1
Procedure for voting and appointing proxies.
Download pdf.
- 226.75 KB
1
Report of the nomination, Compensation and Corporate GovernanceCommitte of Indra Sistemas, S.A. on Related Party Transations.
Download pdf.
- 192.36 KB
1
Annual Report of the Audit and Compliance Committe Regarding the Independence of External Auditor.
Dowload pdf.
- 436.3 KB
1
1

 

 

 

Chairman's Speech

Press release (Spanish version)