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Internal Regulations

Bylaws

See Alantra’s current bylaws (in Spanish)

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Previous versions

See Alantra’s prevailing bylaws (registered on 25/07/2018- in Spanish)

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See Alantra’s prevailing bylaws (registered on 21/11/2017- in Spanish)

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See Alantra’s prevailing bylaws (registered on 04/01/2017- in Spanish)

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See Alantra’s prevailing bylaws (registered on 21/07/2015- in Spanish)

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Report presented by the Board of Directors in relation to the amendments to the Company’s bylaws after the merger (in Spanish)

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Regulations of the general meeting

General Shareholders’ Meeting Rules (approved in the Extraordinary Shareholders Meeting celebrated on 27 abril 2022)

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Regulations of the board of directors

Board of Directors’ rules (in Spanish). Approved on 22nd March 2022

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