Year 2010
- Notice and agenda
- Channels of communication and right to information
- Stock Market and Shareholder Relations Department
- Proxies
- Annual Corporate Governance Report
- Report on matters envisaged in article 116 bis of Law 24/1988 of 28 July, on the Securities Market
- Report on the Board of Directors' Remuneration Policy
- Proposed resolutions submitted to the General Shareholders' Meeting for approval:
- Proposed resolutions submitted to the Geneal Shareholders' Meeting for approval
- Separate and consolidated financial statements for 2009; Directors' Report; Auditor's Report
Professional profile of the persons nominated for appointment as director under items 3 A and 3 B of the agenda
- Declaration of liability for financial statements
- The necessary directors' reports in connection with the proposals on the agenda and the full text of the proposed amendments to the Articles of Incorporation:
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