2018 Annual General Shareholders Meeting

Attendance and representation requirements and procedures >>
Call of the meeting
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2018 Attendance
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2018 Resolutions
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2018 Voting Results
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Proposed resolutions and supporting information.
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Identity, resume and category of directors reelected and appointed
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Board Report on Appointment of Directors
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Nomination, Compensation and Corporate Governance Committee Report
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Report by the Nomination, Compensation and Corporate Governance Committee on the compensation policy
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2018 Annual Variable Compensation Objectives for Executive Directors
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Proxy Procedure and Procedure for Long Distance Voting
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Report by the nomination, Compensation and Corporate GovernanceCommitte of Indra Sistemas, S.A. on Related Party Transations
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Audit and Compliance Committe Activities Report
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Annual Report of the Audit and Compliance Committe Regarding the Independence of External Auditor
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View recorded 2018 General Shareholders Meeting >>

Speech of the Chairman & CEO >>