General Shareholders Meeting

84591

2025 Annual General Meeting

Call to the 2025 Annual General Meeting
Download pdf
- 2.48 MB
Attendance
Download pdf.
- 116.24 KB
Resolutions
Download pdf.
- 1.81 MB
Voting results
Download pdf.
- 86.35 KB
Proposed resolutions and information supporting their content
Download pdf
- 601.13 KB
Report by the Appointments and Corporate Governance Committee on the ratification and re-election of an executive director
Download pdf.
- 174.45 KB
Report Proposal by the Board of Directors on the ratification and re-election of an executive director
Download pdf.
- 177.46 KB
Report/Proposals by the Appointments and Corporate Governance Committee on the re-election and appointment of directors
Download pdf.
- 427.38 KB
Report Proposal by the Board of Directors on the re-election and appointment of directors
Download pdf.
- 412.72 KB
Identity, curriculum vitae and category to which the Director whose ratification, re-election and appointment is proposed
Identity, curriculum vitae and category to which the Director whose ratification, re-election and appointment is proposed
- 1.17 MB
Report by the Remuneration Committee regarding the amendments of the Directors' Remuneration Policy for 2024, 2025 and 2026
Download pdf.
- 839.34 KB
Directors' Remuneration Policy for fiscal years 2024, 2025 and 2026
Download pdf.
- 7.25 MB
Supporting Report by the Board of Directors on the amendment of the Bylaws
Download pdf.
- 989.06 KB
Company´s Bylaws
Download pdf.
- 2.77 MB
Supporting Report by the Board of Directors on the amendments to the Regulations of the Board of Directors and its Committees
Download pdf.
- 488.7 KB
Regulations of the Board of Directors and its Committees
Download pdf.
- 373.63 KB
Procedure for granting proxies and exercising voting rights by means of distance communication
Download pdf
- 190.51 KB
Procedure for telematic attendance
Download pdf
- 756.34 KB
Terms of use for the Electronic Shareholder Forum
Download pdf
- 281.55 KB
Auditing and Compliance Committee Performance Report 2024
Download pdf
- 4.45 MB
Appointments, Remuneration and Corporate Governance Committee Performance Report until october 2024
Download pdf
- 3.24 MB
Appointments and Corporate Governance Committee Performance Report since november 2024
Download pdf
- 1.16 MB
Remuneration Committee Performance Report since november 2024
Download pdf
- 912.76 KB
Sustainability Committee Performance Report 2024
Download pdf
- 2.28 MB
Report by the Auditing and Compliance Committee on related-party transactions
Download pdf
- 906.59 KB
Annual Report of the Auditing and Compliance Committee on the Independence of the external Auditor
Download pdf
- 1.27 MB
85045

2025 Extraordinary General Shareholders Meeting

Call to the 2025 Extraordinary General Shareholders Meeting
Download Pdf.
- 208.02 KB
Total number of shares and voting rights of the Company on the date of the call to the meeting
Download Pdf.
- 21.23 KB
Proposed resolutions and information supporting their content
Download Pdf
- 4.24 MB
AGENDA
Item 1. Authorisation for the acquisition of 89.68% of the share capital of Hispasat, S.A.
Report by the Auditing and Compliance Committee on economic conditions and accounting impact of the transaction
- 98.81 KB
Report by the Board of Directors of Indra Sistemas, S.A. on the proposed resolution
- 247.04 KB
Item 2. Ratification, re-election and appointment of directors:

2.1. Re-election of María Belén Amatriain Corbi as independent director.
2.2. Re-election of Virginia Arce Peralta as independent director.
2.3. Re-election of Bernardo José Villazán Gil as independent director.
2.4. Ratification and re-election of María Teresa Busto del Castillo as independent director.
2.5. Appointment of Mónica Helena Espinosa Caldas as independent director.
2.6. Appointment of María Aránzazu Díaz-Lladó Prado as independent director.
2.7. Re-election of Juan Moscoso del Prado Hernández as proprietary director, acting on behalf of Sociedad Estatal de Participaciones Industriales.

Report by the Appointments, Remuneration and Corporate Governance Committee on the ratification, re-election and appointments of directors
- 4.34 MB
Report Proposal by the Board of Directors on the ratification, re-election and appointments of directors
- 4.25 MB
Identity, curriculum vitae and category to which the Director whose ratification, re-election and appointment is proposed
- 387.93 KB
Item 3. Authorisation and delegation of powers for the formalisation, entry and execution of the resolutions adopted by the General Meeting.
Item 4.- . Information for the Meeting on the changes made to the Board of Directors Regulations.
Supporting Report by the Board of Directors on the amendments to the Regulations of the General Shareholders' Meeting
- 358.41 KB
Regulations of the Board of Directors
- 6.8 MB
Procedure for granting proxies and exercising voting rights by means of distance communication
Download Pdf.
- 190.48 KB
Procedure for telematic attendance
Download Pdf.
- 164.81 KB
Attendance form, proxy-granting card and remote voting card

Attendance form, proxy-granting card and remote voting card may be substitute in the cases contemplated in Article 519 of the Spanish Companies Act.

Attendance form
- 109.46 KB
Proxy-granting card
- 98.63 KB
Remote voting card
- 107.93 KB
Terms of use for the Electronic Shareholder Forum
Download Pdf.
- 276.42 KB
Other information related to item one of the agenda

Agreement with Redeia for the acquistion of 89.68% of the share capital of Hispasat (31/01/2025)

Acquisition of Hispasat, S.A. Transaction terms and financials (03/02/2025)

Internal Regulations

Regulations

Company Bylaws