General Shareholder's Meeting - Investors Website
| General Shareholders’ Meeting | |
|---|---|
| First Annoucement | May 8th, 2024 at 12:30 hrs |
| Second Annoucement | May 9th, 2024 at 12:30 hrs |
| Place | Palacio Euskalduna, Bilbao. |
| Documents | |
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General Information
- Communication Channels
- The Share and it´s Capital Stock
- Investor Agenda
- Dividends
- Public Offerings and Admission of Securities
- Takeover Bids
- Bylaws
- Significant Shareholders and Treasury Stock
- Inside information and other relevant information
- Relevant Events
- Official Announcements
- Shareholders' Agreements
- Economic-Financial Information
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Corporate Governance
- Shareholder's Meeting Regulation
- General Shareholder's Meeting
- Shareholder's Meeting Announcement and Agenda
- Complete Texts of Proposals on Regulation to Take and Documentation Available Before the Board Meeting
- Delegation of Vote
- Postal Votes
- Investors Forum
- Information on the Development of General Meetings
- BOARD OF DIRECTORS
- Board Regulation
- Corporate Governance Annual Report
- Board of Directors committees
- Internal Codes of Conduct
- Requests for Information or Clarifications Requested by Shareholders
- Adviser's Remunerations
- Corporate Governance Policies
- Investor News