General Shareholders' Meeting

Annual General Shareholders’ Meeting held at Company’s registered office, at Calle Gabriel Campillo (Pol. Ind. La Serreta), s/n 30500 Molina de Segura, Murcia, expected on first call June 29, 2026 at 12:30. Should legal quorum not be reached, per Company Bylaws, second call held June 30, 2026, same place and time. Also note that as of May 28, 2026, date Annual General Shareholders’ Meeting was called, Company share capital stands at €22,846,679.25, divided into 456,933,585 shares of €0.05 nominal value each, all single class and series.
Below, access documents made available to shareholders for the Annual General Shareholders’ Meeting.

Shareholder documentation

Año

General Shareholders' Meeting

Shareholder documentation

2026 General Shareholders' Meeting

Notice and agenda

Documentation available to shareholders

Financial Statements

Consolidated Annual Accounts and Management Report

Individual Annual Accounts and Management Report

Statement of Non-Financial Information

Non-Financial Information Statement Report

Annual Reports

Annual Corporate Governance Report

Annual Report on Directors' Remuneration

Proposed Resolutions and Board Reports

Proposed Resolutions

NRC report on amendment of Article 16 of Bylaws

BoD report on amendment of Article 16 of Bylaws

NRC report on amendment of Article 17 of Bylaws

BoD report on amendment of Article 17 of Bylaws

Nominations Committee Report on ratification of appointment of Mr. Ignacio Casanova Sánchez de Ocaña

Board Report on ratification of appointment of Mr. Ignacio Casanova Sánchez de Ocaña

Nominations Committee Report on ratification of appointment of Mr. Iñigo Jaime Barcaiztegui Quiroga

Board Report on ratification of appointment of Mr. Iñigo Jaime Barcaiztegui Quiroga

Nominations Committee Report on ratification of appointment of Ms. Marta Violeta Martínez Queimadelos

Board Report on ratification of appointment of Ms. Marta Violeta Martínez Queimadelos

NRC report on re-election of Mr. Mariano Berges del Estal

BoD report on re-election of Mr. Mariano Berges del Estal

BoD report on new Remuneration Policy

AC report on auditor re-election

Annual Reports of Board of Directors' Committees

Annual Report of Nomination and Remuneration Committee

Annual Report of Sustainable Development Committee

Annual Report of the Audit Committee

Reports on Related-Party Transactions and Auditor Independence

Related Party Transactions Report

Report on Auditor Independence

Proxy and Remote Voting Card Form 2026

Proxy and Remote Voting Card Form 2026

Electronic Forum Operating Rules 2026

Electronic Forum Operating Rules 2026

Documentation available to shareholders

Financial Statements

Consolidated Annual Accounts and Management Report

Individual Annual Accounts and Management Report

Statement of Non-Financial Information

Non-Financial Information Statement Report

Annual Reports

Annual Corporate Governance Report

Annual Report on Directors' Remuneration

Proposed Resolutions and Board Reports

Proposed Resolutions

NRC report on amendment of Remuneration Policy

AC report on auditor re-election

Nominations Committee Report on ratification of appointment of Mr. Marcelino Oreja Arburua Download

BoD report on ratification of appointment of Mr. Marcelino Oreja Arburua

NRC report on ratification of appointment of Mr. Luigi Pigorini

BoD report on ratification of appointment of Mr. Luigi Pigorini

Nominations Committee Report on ratification of appointment of Mr. José Alberto Artero Salvador

Board Report on the ratification of the appointment of Mr. Alberto José Artero Salvador Download

NRC report on ratification of appointment of Mr. Rubén Martínez García

BoD report on ratification of appointment of Mr. Rubén Martínez García

NRC report on ratification of appointment of Mr. Raúl Morales Torres

BoD report on ratification of appointment of Mr. Raúl Morales Torres

Nominations Committee Report on ratification of appointment of Mr. José Francisco Morales Torres

Board Report on ratification of appointment of Mr. José Francisco Morales Torres

NRC report on re-election of Mr. Marcos Sáez Nicolás

BoD report on re-election of Mr. Marcos Sáez Nicolás

Board Report on authorization to the Board to increase the Company's share capital

Board Report on authorization to the Board for derivative acquisition of treasury shares

Board of Directors Report on the delegation to the Board to issue bonds or other securities exchangeable and/or convertible into shares

Proxy and Remote Voting Card Form 2025

Proxy and Remote Voting Card Form - AGM 2025

Electronic Forum Operating Rules 2025

Electronic Forum Operating Rules - AGM 2025

2025 Extraordinary General Shareholders' Meeting

Company Registration Document

Share Note

Supplementary Special Report - Capital Increase Download

Proposed Resolution

Restructuring Plan