Proposal for resolution formulated at the request of the shareholder Sapa Placencia Holding, S.L.
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Identity, curriculum vitae and category to which the Directors whose ratification or re-election is proposed
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Identity, resume and category of the proposed director by the shareholder Sapa Placencia Holding, S.L.
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Report/proposal by the Appointments, Remuneration and Corporate Governance Committee on the ratification and re-election of Directors
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Report by the Appoinments, Remuneration and Corporate Governance Committee on the request submitted by the shareholder Sapa Placencia Holding, S.L.
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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 on the request submitted by the shareholder Sapa Placencia Holding, S.L.
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Report by the Board of Directors about the proposal for resolution corresponding to the item seven on the Agenda.
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Report by the Board of Directors about the proposal for resolution corresponding to the item nine on the Agenda
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Supporting Report by the Board of Directors on the amendments to the Regulations of the General Shareholders' Meeting
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Procedure for granting proxies and exercising voting rights by means of distance communication (updated on 6 June 2022)
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Appointments, Remuneration and Corporate Governance Committee Performance Report 2021.
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Report by the Auditing and Compliance Committee on related-party transactions.
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Annual Report of the Auditing and Compliance Committee on the Independence of the external Auditor
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Intervención de accionista y contestación - Junta General de Accionistas 2022
Intervención de accionista en la Junta General - 444.14 KB
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