The 2026 Annual General Meeting will be held exclusively online on June 3 at 12:00 p.m. on first call or, if the necessary quorum is not reached, on second call on June 4, 2026, at the same time.
Shareholders who vote or cast a proxy early and remotely, as well as those who attend and exercise their right to vote on the day of the meeting, will be eligible to participate in the raffle draw for 10 2025 11-inch iPads, A16, Wi-Fi. After voting and/or casting a proxy, the registration form must be completed.
The 2026 AGM will be livestreamed and can be viewed online on this page.
We are providing our shareholders with a guide explaining how to vote, delegate, attend, and intervene at the 2026 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 - 335 Kb
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
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).
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:
C) Documents
The following documents are available to shareholders:
YEAR 2026
YEAR 2025
YEAR 2024
YEAR 2023
YEAR 2015
YEAR 2015
YEAR 2015
YEAR 2015
YEAR 2015
YEAR 2025
YEAR 2024
YEAR 2023
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:
The terms and conditions and requirements for participating in the giveaway are available in the form below:
