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Agreements and other documentation

Any shareholders who so wish may examine and obtain the following documentation, from the company's address (Paseo del Conde de los Gaitanes, 177, Alcobendas, Madrid) and the Shareholders' Office set up for this purpose eat the Hotel Aitana AC (Paseo de la Castellana, 152) or request that it be sent to them immediately and free of charge.

Resolutions adopted in the Ordinary General Shareholders' Meeting. (PDF, 155 KB, 43 pg) .
Quorum of constitution. (PDF available in Spanish, 32 KB, 1 pg) .
Result of voting on each of the agreements included in the Agenda. (PDF available in Spanish, 64 KB, 1 pg) .
Chairman´s presentation in Ordinary General Shareholders' Meeting on Apr 13, 2011. (PDF, 14.5 MB, 18 pg) .
Chairman's speech in the Ordinary General Shareholders' Meeting. (PDF available in Spanish, 101 KB, 14 pg) .
Amendment of the Corporate Bylaws (Items 6.1 and 6.2 on the Agenda) (PDF, 671 KB, 36 pg) .
Amendment of the Regulations of the Shareholders' Meeting (Items 7.1 and 7.2 on the Agenda) (PDF, 432 KB, 32 pg) .
Report on the compensation policy for the Board of Directors (Item 9.1 on the Agenda) (PDF, 186 KB, 11 pg) .
Chairman's webcast in Ordinary General Shareholders' Meeting on April 13, 2011.
Report on the compensation policy for the Board of Directors in Shareholders & investors > Corporate Governance > Compensation policy.
Consolidated annual accounts 2010 in Consolidated annual accounts 2010 in Shareholders & investors > Annual Report.
Corporate Governance Report 2010 in Shareholders & investors > Corporate Governance > Corporate Governance Report.
Corporate Responsibility Report in Corporate Responsibility > CR Report.

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Lastest update: 18-April-2011