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Annual General Meeting 2022
Annual General Meeting 2022
The AGM was held on May 6th
At the Palacio Municipal de Congresos in Madrid
Relevant documents
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Notice of call to the 2022 Annual General MeetingSee pdf (320,85 KB)
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Procedure for appointing proxy at the AGM and for distance votingSee pdf (214,58 KB)
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Total number of shares and voting rights of the Company on the date of the call to the meetingSee pdf (131,10 KB)
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Template for attendance card, proxy, and distance voting (Only available in Spanish)See pdf (257,61 KB)
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Proposed resolutionsSee pdf (318,59 KB)
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Reports of the Board of Directors on the resolutions proposals regarding points seventh, eighth, ninth, tenth, eleventh, twelfth, thirteenth and fourteenth items on the agenda, which also include the reports and/or proposals of the Nomination Committee in relation to the eleventh, twelfth, thirteenth and fourteenth items.See pdf (330,11 KB)
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Report on the Company’s Energy Transition StrategySee pdf (742,10 KB)
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Individual annual accounts, auditor´s report and management report (only available in Spanish)See pdf (959,48 KB)
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Consolidated annual accounts, auditor´s report, consolidated management report and independent verifying reportSee pdf (959,48 KB)
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Annual Corporate Governance Report 2021See pdf (3,71 MB)
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Annual Remuneration Report 2021See pdf (871,74 KB)
Enabling the communication between our shareholders
Enabling the communication between our shareholders
Got any questions?
Contact the Shareholder Information Office with your questions by writing to Calle Méndez Álvaro, 44, 28045 Madrid, Spain or via any of the following methods.