general meeting shareholders 2019

Individual Annual Accounts, management report, audit report and Directors’ declarations of responsibility concerning the annual accounts. Motion to apply the results corresponding the 2018.

Consolidated annual accounts, management report, non-financial information statement, audit report and directors’ declarations of responsibility concerning the Annual Accounts.

Board of Directors’ report and motion of the remuneration committee to the appointments and remunerations of the Directors proposed to the Annual General Shareholders’ Meeting for appointment and reelection, which includes information regarding the proposed Directors under Agenda Item no. 4.

Board of Directors’ report regarding the amendments included on the Board of Directors’ Regulations since the last Annual General Shareholders’ Meeting (agenda item no. 9).

Report of the Board of Directors on share delivery plans and motion to increase the number of shares available in the 2014 share delivery and share performance plan (agenda item no. 6) (only available in Spanish version).

2018 Annual Corporate Governance Report