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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Report of the Board Of Directors regarding amendments on the 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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Procedure for granting proxies and exercising voting rights by means of distance communication
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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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