Extraordinary Shareholders Meeting November 2021

The Extraordinary General Shareholders' Meeting has been convened at 16:00 hours. on 30 November 2021, at first call. The Meeting will be held in mixed form, i.e. attendance may be by electronic means or in person.

Access to the Extraordinary General Shareholders' Meeting November 2021

Remote attendance is available through the links below, with proper identification by one of the following means: i) electronic ID; ii) certified electronic signature; iii) user/password credentials provided by the company to its shareholders
Video transmission of the Extraordinary General Shareholders' Meeting November 2021
Remote attendance to the Extraordinary General Shareholders' Meeting November 2021, with credentials (available on the day of the GM)
Credentials request for the Extraordinary General Shareholders' Meeting November 2021

Documents for the General Meeting

The required documentation for the General Meeting 2021 is available through the links below:
Voting results from the Extraordinary General Shareholders´ meeting
Call for the Extraordinary General Shareholders' Meeting November 2021
Proposed Resolutions Extraordinary General Shareholders' Meeting November 2021
Regulation of the Board of Directors update (Spanish version)
Voting Card Template (Spanish version)

Shareholders’ Electronic Voting

Shareholders’ Electronic Voting

Shareholders’ Electronic Forum

Shareholders’ Electronic Forum