Corporate governance
- GENERAL MEETING 05/06/2018
- EXTRAORDINARY GENERAL MEETING 20/12/2017
- GENERAL MEETING 24/05/2017
- EXTRAORDINARY GENERAL MEETING 22/12/2016
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Common Rules delegation, distance voting and attendance >>
Document for proxy or distance voting >>
Full text of proposed agreements AGM 2016 >>
Correction of the full text of proposed agreements AGM 2016 >>
Board of Director´s Financial Statemet on interim dividend proposal >>
Board of Director´s Report on the proposals of amendment of Articles of Association >>
- GENERAL MEETING. 09/06/2016
- GENERAL MEETING 2015. 20/05/2015
- EXTRAORDINARY GENERAL MEETING. 22/12/2014
- GENERAL MEETING. 26/05/2014
- GENERAL MEETING. 03/06/2013
- EXTRAORDINARY GENERAL MEETING. 20/12/2012
- GENERAL MEETING. 29/05/2012
- GENERAL MEETING. 19/05/2011

CEO

Vicepresident

Corporate Development Director

Finance Director

Managed Services Director

Director of Sustainability and ESG

Secretary's Board

Chair of the Audit Committee


Representative of Ram Bhavnani's investment

Representative of Incio Inversiones S.L