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2024 Annual General Meeting

Call to the 2024 Annual General Meeting
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Attendance
Resolutions
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Voting results
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Proposals for resolutions and information supporting their content
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Report by the Appointments, Remuneration and Corporate Governance Committee on the re-election of an executive director
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Proposal by the Board of Directors on the re-election of an executive director
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Report of an external advisor on the proposal for the re-election of the executive Chairman
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Identity, curriculum vitae and category to which the Director whose ratification, re-election and appointment is proposed
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Proposal by the Board of Directors on the appointment of a propietary director
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Report by the Appointments, Remuneration and Corporate Governance Committee regarding the amendments of the Directors' Remuneration Policy for 2024, 2025 and 2026
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Directors' Remuneration Policy for fiscal years 2024, 2025 and 2026
Report of the Board Of Directors regarding amendments on the Regulations of the Board of Directors
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Regulations of the Board of Directors
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Report by the Appointments, Remuneration and Corporate Governance Committee on the appointment of a propietary director
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Sustainability Committee Performance Report 2023
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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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Terms of use for the Electronic Shareholder Forum
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Auditing and Compliance Committee Performance Report 2023
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Appointments, Remuneration and Corporate Governance Committee Performance Report 2023
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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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