• Notice of General Meeting
• Regulations of the General Meeting
• Proposals of agreements
• Share Capital
• Proxy and remote voting card
• Rules on the proxies and the casting of votes
• Rules of operation of the electronic shareholders forum
• Voting results
• Resolutions adopted

Reports

• Annual report on the remuneration of directors
• Directors remuneration policy
• Report on Directors remuneration policy
• Annual corporate governance report
• Report of activity of the Appointments and Remuneration Committee
• Report of activity Audit and Compliance Committee
• Regulations of the Board or Directors
• Company By-Laws
• BoD Report regarding point 5 of the agenda
• Report on the independence of the external auditor
• Report on transactions between related parties

Reports regarding members of the BoD

• Report on the ratification of Mark Brown
• CV – Mark Brown

Annual accounts

• Consolidated Annual accounts 2017
• Individual Annual accounts 2017
• Declaration of responsibility for the annual financial report 2017

• Approved agreements in the General Shareholders Meeting 2017
• Approved agreements in the General Shareholders Meeting 2017 (Significant event filing)

Information

• Notice of General Meeting
• Proposals of agreements
• Proxy and remote voting card
• Rules on the proxies and the casting of votes

Reports

• Report on transactions between related parties
• Report on the independence of the external auditor
• Annual report on the remuneration of directors
• Annual corporate governance report
• Report of activity of the Appointments and Remuneration Committee
• Report of activity Audit and Compliance Committee
• Report on Corporate Social Responsibility

Reports regarding the proposal for the appointment of new member of the BoD

• Report for the appointment of new member of the BoD
• CV – Marcos de Quinto

Annual accounts

• Individual Annual Accounts
• Consolidated Annual accounts 2016
• Declaration of responsibility for the annual financial report 2016