- 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.
Early voting or remote proxy
Phone
- +34 800 080 057
- +34 910 603 465
Website
Until 11:59 a.m. on June 2, 2026.
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Requires digital identification of the shareholder or representative (certificate or electronic ID) or by user and password (without the need for a certificate or electronic ID and upon request through the form available on the platform).
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.
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Shareholders or their representatives must provide identification via digital means (certificate or electronic ID) or by entering a username and password.
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Click the button below for information on how to connect and attend the meeting online:
Early voting or remote proxy
Phone
- +34 800 080 057
- +34 910 603 465
Website
Until 11:59 a.m. on June 2, 2026.
-
Requires digital identification of the shareholder or representative (certificate or electronic ID) or by user and password (without the need for a certificate or electronic ID and upon request through the form available on the platform).
B) Annual General Meeting
The has agreed to convene an Ordinary General Shareholders' Meeting, to be held in Madrid, at Auditorio Sur, Planta 2 en IFEMA en Av. del Partenón 5, Madrid on June 11, 2025, at 12:00 p.m., on first notice of meeting or, if the necessary incorporation quorum is not reached, on second notice of meeting, at the same place and time, on the following day June 12, 2025.
As the quorum required for constitution was not reached at first call, the meeting shall be held at second call.
Shareholders' Forum
SHAREHOLDERS' FORUM