2022 Extraordinary General Shareholders’ Meeting

Attendance and representation requirements and procedures >>
Call to the Extraordinary General Meeting
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Attendance
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Resolutions
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Voting results
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Proposals for resolutions and information supporting their content
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Identity, curriculum vitae and category to which the Directors whose appointment is proposed
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Report/proposal by the Appointments, Remuneration and Corporate Governance Committee on the appointment of Directors
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Report/proposal by the Board of Directors on the ratification and re-election of Directors
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Report by the Board of Directors of the amendments of the Bylaws
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Procedure for granting proxies and exercising voting rights by means of distance communication
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Procedure for telematic attendance
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