General shareholders’ meeting

General Shareholders’ Meeting Regulations

2025 EXTRAORDINARY GENERAL MEETING

Documentation related to the General Shareholders Meeting held on 16 of July of 2025

  1. Notice of the Agenda of the Extraordinary General Meeting
  2. Full text of the Proposed Resolutions
  3. Attendance, Delegation and Absentee Voting Card
  4. CDA ALCAIDESA Board
  5. 16 of July of 2025Agreements Extraordinay General Meeting

ORGINARY & EXTRAORDINARY GENERAL SHAREHOLDERS' MEETING 2025

Documentation related to the General Shareholders´ Meeting held on 30 de junio de 2025.

  1. Call Notice for the 2025 Shareholders’ Meeting
  2. Full text of the Proposed Resolutions
  3. Attendance, Delegation and Absentee Voting Card
  4. 2024 Consolidated & Individual Financial Statements
  5. Nominations and Remunerations Committee´s report regarding the reduction of the number of directors
  6. Board of Director´s report regarding the reduction of the number of directors
  7. Relevant Information regarding the reduction of the number of directors
  8. Board of director´s report regarding the modification of the corporate name
  9. Bylaws
  10. General Shareholders’ Meeting Regulations
  11. General Shareholder Meeting presentation 30th of June 2025
  12. Resolutions of the General Shareholders’ Meeting. June 30, 2025

EXTRAORDINARY GENERAL SHAREHOLDERS' MEETING 2024

Documentation related to the General Shareholders´ Meeting held on 16 of December 2024.

  1. Call Notice for the 2025 Shareholders’ Meeting
  2. Attendance, Delegation and Absentee Voting Card
  3. Full text of the proposed resolutions
  4. A&RC Report of teh Appointment of a New Director-Borja Escalada
  5. Board Of Director Report of the Appointment of a New Director-Borja Escalada
  6. Relevant information
  7. BoD report remuneration scheme
  8. Remuneration Policy
  9. Results of the Extraordinary General Shareholders’ Meeting Resolutions

GENERAL SHAREHOLDERS' MEETING 2024

Documentation related to the General Shareholders´ Meeting held on 12 of September 2024.

  1. Call Notice for the 2025 Shareholders’ Meeting
  2. Attendance, Delegation and Absentee Voting Card
  3. Full text of the proposed resolutions
  4. Reelection od Mr Javier Martinez Piqueras
  5. Resolutions Adopted at the 2024 Extraordinary General Shareholders’ Meeting

GENERAL SHAREHOLDERS' MEETING 2024

Documentation related to the General Shareholders´ Meeting held on 21 June 2024.

  1. Call Notice for the 2024 Shareholders' Meeting
  2. Full text of the Proposed Resolutions
  3. 2023 Consolidated & Individual Financial Statements
  4. Loss Compensation Report
  5. Board of director´s report of the appointment of a new directors- Pablo Castellano & Ricardo de Armas
  6. Board of Directors’ Report – Remuneration Policy of the Board of Directors
  7. Authorized Capital Report
  8. Authorized Bond Issuance Report
  9. Attendance, Delegation and Absentee Voting Card
  10. Agreements of 2024 Annual General Meeting
  11. Proposed Amendment to the Resolution under Item 8 of the Agenda

GENERAL SHAREHOLDERS’ MEETING 2023

Documentation related to the General Shareholders´ Meeting held on 30 May 2023.

  1. Call Notice for the 2023 Shareholders’ Meeting
  2. Full text of the Proposed Resolutions
  3. 2022 Consolidated & Individual Financial Statements
  4. Loss Compensation Report
  5. Board of director´s report of the appointment of a new directors- Pablo Castellano & Ricardo de Armas
  6. Authorized Capital Report
  7. Authorized Bond Issuance Report
  8. Attendance, Delegation and Absentee Voting Card
  9. Agreements of 2023 Annual General Meeting

GENERAL SHAREHOLDERS’ MEETING 2022

Documentation related to the General Shareholders´ Meeting held on 22 June 2022

  1. Notice of the Agenda of the Extraordinary General Meeting
  2. Attendance, Delegation and Absentee Voting Card
  3. Full Text of The Proposed Resolutions
  4. 2021 Individual Financial Statements
  5. 2021 Consolidated Financial Statements
  6. Board of Director Report about the Increase of the Number of Directors
  7. Board Of Director Report of the Appointment of a New Director Pilar Muñoz
  8. Board Of Director Report of the Appointment of a New Director Luis Basagoiti
  9. Loss Compensation Report
  10. Agreements of 2022 Shareholder General Meeting. 22 of June of 2022

GENERAL SHAREHOLDERS’ MEETING 2021

Documentation related to the General Shareholders´ Meeting held on 30 September 2021

  1. Notice of the Agenda of the Extraordinary General Meeting
  2. Full Text of the Proposed Resolutions
  3. Re-election Report
  4. Management Policy
  5. Company Change Name report
  6. Attendance, Delegation and Absentee Voting Card
  7. Agreements of 30th of September 2021 General Shareholders' Meeting

Documentation related to the General Shareholders´ Meeting held on 7 July 2021

  1. Notice of the Agenda of the Annual General meeting of 2021
  2. Attendance, Delegation and Absentee Voting Card
  3. Full Text of The Proposed Resolutions
  4. 2020 Individual Financial Statements
  5. 2020 Consolidated Financial Statements
  6. Board of Directors´ Report Amendment Bylaws
  7. Board of Directors´ Report Modification of The Regulations of The General Meeting
  8. Board Of Directors´ Report About Increase of Capital Without Preferential Subscription Rights For Shareholders
  9. Report of The External Auditor
  10. Authorized Capital Report
  11. Board of Director´s Report Bond Issuance Proposal
  12. Agreements of the Annual Shareholder General Meeting

GENERAL SHAREHOLDERS’ MEETING 2020

Documentation related to the General Shareholders´ Meeting held on 27 July 2020

  1. Notice of the Agenda of the Annual General Meeting of 2020
  2. Full Text of The Proposed Resolutions
  3. 2019 Consolidated Financial Statements
  4. 2019 Individual Financial Statements
  5. Management Policy
  6. Board of Director Report about the Increase of the Number of Directors
  7. Board of Director Report of the the Appointment of a New Director Macarena Sainz de Vicuña
  8. Board of Director Report of the the Appointment of a New Director Ignacio Aranguren
  9. Board of Director Report of the the Appointment of a New Director Javier Martinez-Piqueras
  10. Board of Director Report of the the Appointment of a New Director Jorge Sanz Gra
  11. Attendance, Delegation and Absentee Voting Card
  12. Agreements of the Annual Shareholders´ Meeting

GENERAL SHAREHOLDERS’ MEETING 2019

Documentation regarding the holding of the General Shareholders’ Meeting 17 December 2019

  1. Call Notice for the 2025 Shareholders’ Meeting
  2. Full Text of The Proposed Resolutions 
  3. Board of Directors´ Report about Increase of Capital with Preferential Subscription Rights for Shareholders
  4. Board of Directors´ Report about Increase of Capital Without Preferential Subscription Rights for Shareholders
  5. Report of the External Auditor
  6. Attendance, Delegation and Absentee Voting Card

Documentation regarding the holding of the General Shareholders’ Meeting 23 July 2019

  1. Call Notice for the 2025 Shareholders’ Meeting
  2. Full Text of The Proposed Resolutions
  3. Board of Directors´ Report of the appointment of the new Director (points 1 and 2 of the Agenda of the GSM)
  4. Board of Directors´ Report on the Modification of Articles (point 3 of the Agenda of the GSM)
  5. Consolidated Text of the Management Policy (point 4 of the Agenda of the GSM)
  6. Attendance, Delegation and Absentee Voting Card
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