General Shareholders Meeting May 2020

Access to the Annual General Meeting 2020:

Expected to take place on Monday May 25th 2020, at 12:00 CET. Due to the restrictions related to the COVID-19 situation, the AGM will be held exclusively by electronic means, i.e. without the physical attendance of shareholders and representatives. Remote attendance is available through the link below, following registration via a certified electronic signature or an electronic ID, while a video transmission of the AGM is also available here.
Video transmission of the General Meeting 2020
Remote attendance to the General Meeting 2020

Documents for the General Meeting:

The required documentation for the General Meeting 2020 is available through the links below:
AGM Voting results
Call for General Shareholders Meeting
Additional announcement on the AGM 2020
Proposed Resolutions
FY2019 Consolidated financial statements
Individual Annual Accounts FY 2019 (spanish version)
Annual Corporate Governance Report (spanish version)
Annual Report on Directors Compensation 2019 (spanish version)
Statement of Responsibility on the Financial Reports (Spanish version)
Report by Audit and Control Committee on Auditor Independence (spanish version)
Report on Audit and Control Committee´s activities (spanish version)
Report of the audit committee on related party transactions (spanish version)
Activity report of the Appointments and Remuneration Committee 2019 (spanish version)
Annual Sustainability Report 2019
Voting Card Template (spanish version)