Annual General Meeting

2025 (SPANISH)

	Minutes of the 2025 Annual General Meeting
	Notice of Dividend Distribution AGM 2025
	Fundamentals of Director Remuneration AGM 2025
	Fundamentals of AGM 2025
	Notice of AGM 2025
	Power of Attorney Letter for the AGM April 2025
	Participation Guide for the AGM April 2025

2024 (English)

	Notice of Annual Shareholders Meeting 2024
	Basis of the matters (Proxy) AGM 2024
	Nominees for Independent Director AGM 2024

2023 (Spanish)

	2023 General Shareholders Meeting Minutes
	2023 Extraordinary Shareholders Meeting Minutes
	Essential Fact Agreements JOA April 2023
	Ordinary and Extraordinary Shareholder's Agreements 2023
	Ordinary and Extraordinary Shareholder's Material Fact 2023
	Notice of Ordinary and Extraordinary Shareholders' Meeting April 2023
	Fundamentals of the subjects to be submitted for consideration at the Ordinary and Extraordinary Shareholders' Meeting April 2023
	Power of Attorney Letter for the Ordinary and Extraordinary Shareholders' Meeting April 2023
	Remote Participation Guide for the Ordinary Shareholders' Meeting April 2023
	Remote Participation Guide for the Extraordinary Shareholders' Meeting April 2023

2022 (Spanish)

	Acta JOA 2022
	Aviso Reparto Dividendos JOA 2022
	HE JOA 2022
	Nómina Candidatos Independientes Directorio 2022-2025
	Carta Poder JOA 2022
	Fundamentos de las materias a ser sometidas a consideración JOA 2022
	Instructivo de Participación Remota JOA 2022
	Citación JOA 22 abril 2022
	HE Citación JOA 2022

2021 (Spanish)

October

	Acta JEA oct 2021
	HE JEA oct 2021
	Dividendo Provisorio y Eventual oct 2021
	Carta Poder JEA oct 2021
	Instructivo de participación remota JEA oct 2021
	Fundamentos de las materias a ser sometidas a consideración JEA oct 2021
	Citación JEA 8 oct 2021

April

	Acta JEA abr 2021
	Acta JOA abr 2021
	HE JOA & JEA abr 2021
	Instructivo de participación remota JOA & JEA abr 2021
	Fundamentos de las materias a ser sometidas a consideración JOA & JEA abr 2021
	Fundamentos de las materias a ser sometidas a consideración JEA abr 2021
	Citación JOA & JEA 23 abr 2021

2020 (Spanish)

	Discurso Gerente General JOA abr 2020
	Acta JOA abr 2020
	Reparto Dividendos JOA abr 2020
	Nómina Candidatos Independientes Directorio JOA 2020
	Complementación Aviso Fundamentos de las materias a ser sometidas a consideración JOA abr 2020
	Complementación Fundamentos de las materias a ser sometidas a consideración JOA abr 2020
	Fundamentos de las materias a ser sometidas a consideración JOA abr 2020
	Aviso JOA 2020

2019

	Minutes of the Extraordinary Shareholders' Meeting April 2019
	Minutes of the Ordinary Shareholders' Meeting April 2019
	Dividend Distribution April 2019
	Basis of the Matters to Be Submitted for Consideration at the Ordinary Shareholders' Meeting & Extraordinary Shareholders' Meeting April 2019
	List of Independent Director Candidates for the Ordinary Shareholders' Meeting 2019
	List of Director Candidates for the Ordinary Shareholders' Meeting 2019
	Correction of the Notice for the Ordinary Shareholders' Meeting & Extraordinary Shareholders' Meeting April 2019

2018

	April 2018 AGM Minutes
	Basis for the matters to be considered at the Ordinary Shareholders' Meeting April 2018
	2018 Shareholders' Meeting Notice

2017

	2017 AGM Minutes
	Basis for the matters to be considered at the Ordinary Shareholders' Meeting April 2017
	Call to April 2017 AGM

2016

	Proxy Card for the 2016 Ordinary Shareholders' Meeting
	CVs of Directors for the 2016 Ordinary Shareholders' Meeting
	List of Director Candidates for the 2016 Ordinary Shareholders' Meeting
	Supplement to the Basis for the Matters to be Considered at the Ordinary Shareholders' Meeting April 2016
	Basis for the matters to be considered at the Ordinary Shareholders' Meeting April 2016
	Call for Ordinary Shareholders' Meeting April 2016

2015

	Minutes of the Annual General Meeting 2015

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