June 4th, 2026

Annual General Meeting 2026

The 2026 AGM is expected to be held on second call on June 4th at 12:00 pm, fully online. Find out how to participate.

AGM 2026 Participation Guide

We are providing our shareholders with a guide explaining how to vote, delegate, attend, and intervene at the 2026 Annual General Meeting.

 

Download the participation guide

Annual General Meeting

A) Requirements and procedures to accredit the ownership of shares; right to attend the shareholders' meeting; and exercise or delegation of the right to vote.

The following link includes  the requirements and procedures to accredit the ownership of shares; the right to attend the shareholders' meeting; and the exercise or delegation of the right to vote.

Requirements and Procedures for accrediting the ownership of shares - 297 Kb

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Enter the draw for an iPad

Shareholders who vote or cast a proxy vote online in advance, as well as those who attend and exercise their right to vote on the day of the AGM, will be eligible to participate in a raffle draw for 10 11-inch iPads model 2025 A16, Wi-Fi.

 

To participate, follow these steps:

  1. Advance voting or online proxy voting, which you can do via:
    • phone
      • +34 800 080 057
      • +34 910 603 465
    • website
  2. Acceptance of the contest rules
  3. Fill out the form

 

The terms and conditions and requirements for participating in the giveaway are available in the form below:

Voto previo o delegación telemática

 

Por teléfono

 

  • +34 800 080 057
  • +34 910 603 465

Por web

Hasta las 11:59 am del 2 de junio de 2026

 

  • Requiere la identificación del accionista o representante por medios digitales (certificado o DNI electrónico) o mediante usuario y contraseña (sin necesidad de certificado o DNI electrónico y previa solicitud a través del formulario disponible en la propia plataforma).

VOTO PREVIO Y DELEGACIÓN WEB

Prior vote or proxy vote by mail

 

 

 

 

 

 

 

  • You can download the voting or proxy card, fill it out, and sign it.
  • Please mail it to Condesa de Venadito 7, 28027 Madrid (Spain), Attn: Shareholders.

 

VOTE OR PROXY VOTE CARD

Online attendance

 

 

 

The meeting will be held on June 3 (first call) and June 4 (second call), from 9:00 a.m. to 11:45 a.m. The Annual General Meeting is scheduled to take place on June 4.

 

 

  • Shareholders or their representatives must provide identification via digital means (certificate or electronic ID) or by entering a username and password.

  • Click the button below for information on how to connect and attend the meeting online: 

Connection procedure and online attendance

Online attendance

 

 

 

The meeting will be held on June 3 (first call) and June 4 (second call), from 9:00 a.m. to 11:45 a.m. The Annual General Meeting is scheduled to take place on June 4.

 

 

  • Shareholders or their representatives must provide identification via digital means (certificate or electronic ID) or by entering a username and password.

  • Click the button below for information on how to connect and attend the meeting online: 

Connection procedure and online attendance

Prior vote or proxy vote by mail

 

 

 

 

 

 

 

  • You can download the voting or proxy card, fill it out, and sign it.
  • Please mail it to Condesa de Venadito 7, 28027 Madrid (Spain), Attn: Shareholders.

 

VOTE OR PROXY VOTE CARD