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

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.

0 Folders
0 Documents

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
0 Folders
2 Documents
0 Folders
1 Document
0 Folders
1 Document

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