General Shareholders Meeting

Proposal of resolutions to be adopted and available documentation to the shareholders prior to the General Shareholders Meeting to be held

The General Shareholders’ Meeting will was held at the Company’s registered address, Padilla 17, 28006 Madrid, on July 25, 2018, at 12:00h on first call.

You can access the documents placed at the disposal of the shareholders:

  • Summary of the voting results of the resolutions adopted by the Extraordinary Shareholder’s Meeting 2018 See PDF
  • Call to Extraordinary General Shareholders’ Meeting. See PDF
  • Proposals of resolutions by the Board of Directors to the Extraordinary General Shareholders’ Meeting. See PDF
  • Directors Report regarding the proposal of capital increase through a contribution in kind. See PDF (in Spanish)
  • Expert’s Report regarding the proposal of capital increase through a contribution in kind. See PDF (in Spanish)
  • Total shares and right to vote at the time of the Call. See PDF (in Spanish)
  • Rules of the Online Shareholders Forum. See PDF (in Spanish)
  • Attendance card and proxy voting. See PDF
  • Right to information. See PDF (in Spanish)
  • Proxy voting rules. See PDF (in Spanish)

Click here to go to the Proxy voting site

Click here to go to the online shareholder forum

The General Shareholders’ Meeting will was hold at the Company’s registered address, Padilla 17, 28006 Madrid, on April 25, 2018, at 13:00h on first call.

You can then access the documents placed at the disposal of the shareholders:

  • Summary of the voting results of the resolutions adopted by the Annual General Shareholder’s Meeting 2018 See PDF
  • Call to General Shareholders’ Meeting. See PDF
  • Proposals of resolutions by the Board of Directors to the Extraordinary General Shareholders’ Meeting. See PDF
  • Total shares and right to vote at the time of the Call. See PDF (in Spanish)
  • Consolidated financial statements 2017 (including consolidated annual accounts, management report and auditor’s report). See PDF
  • Individual financial statements 2017 (including consolidated annual accounts, management report and auditor’s report). See PDF (in Spanish)
  • 2017 Annual Corporate Governance Report. See PDF (in Spanish)
  • 2017 Director’s Remuneration Report. See PDF (in Spanish)
  • Board of Director’s proposal and Appointment and Remuneration Committee’s report regarding the reappointment of Mr. Santiago Bergareche Busquet as “other external” director. See PDF (in Spanish)
  • Board of Director’s proposal and Appointment and Remuneration Committee’s report regarding the appointment of Mr. Josep Piqué Camps as “proprietary” director. See PDF (in Spanish)
  • Board of Director’s proposal regarding Director’s Remuneration Policy. See PDF (in Spanish)
  • Appointment and Remuneration Committee’s report on Director’s Remuneration Policy. See PDF
  • Right to information. See PDF (in Spanish)
  • Rules of the Online Shareholders Forum. See PDF (in Spanish)
  • Attendance card and proxy voting. See PDF
  • Proxy voting rules. See PDF (in Spanish)
  • 2017 Annual Appointments and Remunerations Committee Report. See PDF (in Spanish)
  • 2017 Audit and Risks Committee Report. See PDF (in Spanish)
  • Audit and Risks Committee report regarding related party transactions. See PDF (in Spanish)
  • Audit and Risks Committee report on the independence of the auditor of the 2017 (Individual). See PDF (in Spanish)
  • Audit and Risks Committee report on the independence of the auditor of the 2017 (Consolidated). See PDF (in Spanish)

Click here to go to the Proxy voting site

Click here to go to the online shareholder forum

The Extraordinary Shareholders’ Meeting was held at the Company’s registered address, Padilla 17, 28006 Madrid, on November 21, 2017, at 12:00h on first call.

You can then access the documents placed at the disposal of the shareholders:

 

  • Summary of the voting results of the resolutions adopted by the Extraordinary General Shareholder’s Meeting 2017 (in Spanish). See PDF
  • Call to Extraordinary General Shareholders’ Meeting. See PDF
  • Proposals of resolutions by the Board of Directors to the Extraordinary General Shareholders’ Meeting. See PDF
  • Directors Report regarding the proposal of capital increase through a contribution in kind. See PDF (in Spanish)
  • Expert’s Report regarding the proposal of capital increase through a contribution in kind. See PDF (in Spanish)
  • Total shares and right to vote at the time of the Call. See PDF (in Spanish)
  • Rules of the Online Shareholders Forum. See PDF (in Spanish)
  • Attendance card and proxy voting. See PDF
  • Right to information. See PDF (in Spanish)
  • Proxy voting rules. See PDF (in Spanish)

Click here to go to the Proxy voting site

Click here to go to the online shareholder forum

The Annual General Shareholder’s Meeting was held at the Company’s registered address, Padilla 17, 28006 Madrid, on April 25, 2017, at 13:00h on first call.

You can then access the documents placed at the disposal of the shareholders:

 

  • Summary of the voting results of the resolutions adopted by 2017 Ordinary Meeting (in Spanish). See PDF (in Spanish)
  • Call to the Annual Shareholders’ Meeting. See PDF 
  • Proposals of resolutions by the Board of Directors to the Annual Shareholders’ Meeting. See PDF
  • Total shares and right to vote at the time of the Call. See PDF (in Spanish)
  • 2016 Annual Corporate Governance Report. See PDF (in Spanish)
  • 2016 Director’s Remuneration Report. See PDF (in Spanish)
  • 2016 Annual Appointments and Remunerations Committee Report. See PDF (in Spanish)
  • 2016 Audit and Risks Committee Report. See PDF (in Spanish)
  • 2016 Audit and Risks Committee report regarding related party transactions. See PDF (in Spanish)
  • Audit and Risks Committee report on the independence of the auditor of the 2016 – Individual. See PDF (in Spanish)
  • Audit and Risks Committee report on the independence of the auditor of the 2016 – Consolidated. See PDF (in Spanish).
  • Consolidated financial statements 2016 (including consolidated annual accounts, management report and auditor’s report) See PDF (in Spanish)
  • Individual financial statements 2016 (including consolidated annual accounts, management report and auditor’s report) See PDF (in Spanish)
  • Rules of the Online Shareholders Forum. See PDF (in Spanish)
  • Attendance card and proxy voting. See PDF (in Spanish)
  • Right to information. See PDF (in Spanish)
  • Proxy voting rules. See PDF

The Annual General Shareholder’s Meeting was held at the Company’s registered address, Padilla 17, 28006 Madrid, on December 13, 2016, at 16:30h on first call.

You can then access the documents placed at the disposal of the shareholders:

 

  • Summary of the voting results of the resolutions adopted by 2016 Extraordinary Meeting. See PDF  (in Spanish)
  • Call to Extraordinary General Shareholders’ Meeting. See PDF 
  • Proposals of resolutions by the Board of Directors to the Extraordinary General Shareholders’ Meeting. See PDF 
  • Total shares and right to vote at the time of the Call. See PDF (in Spanish)
  • Directors Report regarding the change of corporate name.  See PDF (in Spanish)
  • Directors Report regarding the change of web page. See PDF (in Spanish)
  • Directors Report regarding the proposal of capital increase by offsetting credits.  See PDF (in Spanish)
  • Special Report of Deloitte regarding the capital increase by offsetting credits. See PDF (in Spanish)
  • Directors Report regarding the proposal of capital increase through a contribution in kind. See PDF (in Spanish)
  • Expert’s Report regarding the proposal of capital increase through a contribution in kind. See PDF (in Spanish)
  • Directors report regarding the ratio between the fixed remuneration and the total variable remuneration of certain employees of the Alantra Group. See PDF (in Spanish)
  • Directors report regarding the proposal of amendment regarding the Board of Directors regulation. See PDF (in Spanish)
  • Rules of the Online Shareholders Forum. See PDF (in Spanish)
  • Attendance card and proxy voting. See PDF
  • Right to information. See PDF (in Spanish)
  • Proxy voting rules. See PDF (in Spanish)

The Annual General Shareholder’s Meeting was held at the Company’s registered address, Padilla 17, 28006 Madrid, on April 27, 2016, at 12:00h on first call.

You can then access the documents placed at the disposal of the shareholders:

 

  • Summary of the voting results of the resolutions adopted by 2016 Ordinary Meeting. See PDF (in Spanish)
  • Call to Extraordinary Shareholders’ Meeting. See PDF
  • Proposals to be put by before the General Meeting by the Board. See PDF (in Spanish)
  • Total shares and right to vote at the time of the Call. See PDF (in Spanish)
  • 2015 Annual Corporate Governance Report.  See PDF (in Spanish)
  • 2015 Director Remuneration Report.  See PDF (in Spanish)
  • Attendance card and proxy voting.   See PDF (in Spanish)
  • Justification report presented by the Board of Directors in relation with the proposal of delegating the faculty of executing a capital increase. See PDF (in Spanish)
  • Justification report presented by the Board of Directors in relation with the proposal of delegating the faculty of issuing simple bonds and obligations.  See PDF (in Spanish)
  • Justification report presented by the Board of Directors in relation with the proposal of delegating the faculty of issuing convertible and/or redeemable bonds and obligations and warrants. See PDF (in Spanish)
  • Report by the Audit and Appointments board in relation to Director remuneration policy modification.  See PDF (in Spanish)
  • Board of Directors proposal on the modification of Director remuneration Policy.  See PDF (in Spanish)
  • 2015 Annual Audit and Appointments Committee Report.  See PDF (in Spanish)
  • 2015 Audit and Risks Committee Report.   See PDF (in Spanish)
  • Audit and Risks Committee related transactions report.   See PDF (in Spanish)
  • Rules of the Online Shareholders Forum.   See PDF (in Spanish)
  • Financial individual statements (2015 Annual Report).   See PDF (in Spanish)
  • Financial consolidated statements.   See PDF (in Spanish)
  • Audit and Risks Committee report on the independence of the auditor of the 2015 financial statements.  See PDF (in Spanish)
  • Right to information.   See PDF (in Spanish)
  • Proxy voting rules.   See PDF (in Spanish)