RC-InteriorListado-InfAnualGobCorp
Annual Corporate Governance report
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2025 Fiscal Year Report (approved by the Board of Directors in the meeting held on 25 February 2026).
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2024 Fiscal Year Report (approved by the Board of Directors in the meeting held on 25 February 2025).
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2023 Fiscal Year Report (approved by the Board of Directors in the meeting held on 27 February 2024).
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2022 Fiscal Year Report (approved by the Board of Directors in the meeting held on 23 February 2023).
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2021 Fiscal Year Report (aproved by the Board of Directors in the meeting held on 23 February 2022)
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2020 Fiscal Year Report (aproved by the Board of Directors in the meeting held on 25 February 2021).
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2019 Fiscal Year Report (aproved by the Board of Directors in the meeting held on 27 February 2020)
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2018 Fiscal Year Report (aproved by the Board of Directors in the meeting held on 26 February 2019)
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2017 Fiscal Year Report (approved by the Board of Directors in the meeting held on 27 February 2018)
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2016 Fiscal Year Report (approved by the Board of Directors in the meeting held on 10 March 2017)
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2015 Fiscal Year Report (approved by the Board of Directors in the meeting held on 25 Februray 2016)
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Fiscal year 2013 (approved by the Board of Directors in its meeting of 31st. March 2014)
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Fiscal Year 2012 (approved by the Board of Directors in its meeting of 21st. March 2013)
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Fiscal Year 2011 (approved by the Board of Directors in its meeting of 27th. February 2012)
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Fiscal Year 2010 (approved by the Board of Directors in its meeting of 28th. February 2011)
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Fiscal Year 2009 (approved by the Board of Directors in its meeting of 25th. February 2010)
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Fiscal Year 2008 (approved by the Board of Directors in its meeting of 25th. February 2009)
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Fiscal Year 2007 (approved by the Board of Directors in its meeting of 24th. March 2008)
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Fiscal Year 2006 (approved by the Board of Directors in its meeting of 29th. March 2007)
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Fiscal Year 2005 (approved by the Board of Directors in its meeting of 31th. March 2006)
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Fiscal Year 2004 (approved by the Board of Directors in its meeting of 30th. March 2005)
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Fiscal Year 2003 (approved by the Board of Directors in its meeting of 10th. May 2004)
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Ejercicio 2003 (aprobado por el Consejo de Administración en su reunión de 10 de mayo de 2004)
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Descarga el Informe anual de 2003
2025 Annual General Shareholder Meeting (Copiar)
Year 2025
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Channels of communication between the Company and its Shareholders
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Notice & Agenda of the General Shareholders Meeting
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Full text of the proposed resolutions
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Director's responsibility declaration regarding tha annual financial statements
Lineas de actividad
Business lines
AI-InteriorListado-Presentaciones-Corporativas-2025.
AI-InteriorListado-Presentaciones-Corporativas-2025
