Proposal of resolutions to be adopted and available documentation to the shareholders prior to the General Shareholders Meeting to be held
2024 Annual Shareholders Meeting
- Summary of the voting results of the resolutions adopted by the Ordinary Shareholder’s Meeting 2024. See PDF
- Call to the Annual Shareholders’ Meeting See PDF
- Proposed resolutions See PDF
- Total shares and right to vote at the time of the Call See PDF
- 2023 Consolidated financial statements (including consolidated annual accounts, management report and auditor’s report) Download Accounts | View PDF
- 2023 Individual financial statements (including annual accounts, management report and auditor’s report. Download Accounts | View PDF
- Board’s report on the proposed amendment of the By-laws of the Company See PDF
- Amended By-Laws See PDF
- Board proposal (including the Appointments and Remuneration Committee’s report) on the appointment of Ms. Berta de Pablos Álvarez as independent director See PDF
- 2023 Annual Corporate Governance Report (Spanish) See PDF
- 2023 Directors’ Remuneration Report (Spanish) See PDF
- Proxy and voting form See PDF
- Rules for proxies and electronic voting See PDF
- Rules of the Online Shareholders Forum (Spanish) See PDF
- 2023 Report on the independence of the auditor See PDF
Access to Electronic Platforms (Forum, Voting/Proxy and Right to Information)
2023 Annual Shareholders Meeting
- Summary of the voting results of the resolutions adopted by the Ordinary Shareholder’s Meeting 2023. See PDF
- Call to the Annual Shareholders’ Meeting. See PDF
- Proposed resolutions. See PDF
- Total shares and right to vote at the time of the Call. See PDF
- 2022 Consolidated financial statements (including consolidated annual accounts, management report and auditor’s report). Download Accounts | View PDF
- 2022 Individual financial statements (including annual accounts, management report and auditor’s report. Download Accounts | View PDF
- The proposal of the Board, together with the report of the Appointments and Remuneration Committee, on the appointment of Ms. Catherine Lewis La Torre as independent director of Alantra. See PDF
- The new remuneration policy for years 2024 to 2026 together with the Board proposal and text of the policy. See PDF
- 2022 Annual Corporate Governance Report (Spanish). See PDF
- 2022 Directors’ Remuneration Report (Spanish). See PDF
- Proxy and voting form. See PDF
- Rules for proxies and electronic voting. See PDF
- Rules of the Online Shareholders Forum (Spanish). See PDF
- Audit and Risk Control Committee annual activities report (Spanish). See PDF
- Appointment and Remuneration Committee annual activities report (Spanish). See PDF
- 2022 Report on the independence of the auditor. See PDF
- Information right: Q&A in relation to the Agenda (Spanish). See PDF
Access to Electronic Platforms (Forum, Voting/Proxy and Right to Information)
2022 Annual Shareholders Meeting
You can then access the documents placed at the disposal of the shareholders:
- Summary of the voting results of the resolutions adopted by the Ordinary Shareholder’s Meeting 2022. See PDF
- Call to the Annual Shareholders’ Meeting. See PDF
- Proposed resolutions. See PDF
- Consolidated financial statements 2021 (including consolidated annual accounts, management report and auditor’s report) Download Accounts | View PDF
- Individual financial statements 2021 (including consolidated annual accounts, management report and auditor’s report) Download Accounts | View PDF
- Erratum for the individual annual accounts in 2021 Download Accounts | View PDF
- The proposal of the Board, together with the report of the Appointments and Remuneration Committee, on the reappointment of Mr Santiago Bergareche as “other external” director. See PDF
- The proposal of the Board, together with the report of the Appointments and Remuneration Committee, on the ratification of the appointment of Ms Silvia Reina as proprietary director by co-option, and her reappointment as proprietary director. See PDF
- Report prepared by the Board of Directors on the proposed amendment of the Articles of Association of the Company through the introduction of a new article 13 bis, and new text of the Articles of Association. See PDF
- Report formulated by the Board of Directors on the proposed amendment of the Regulations of the General Meeting of Shareholders of the Company through the amendment of articles 3, 5, 7, 10, 10 bis, 10, 14, and 16 and new text of the Regulations of the General Meeting of Shareholders. See PDF
- Report prepared by the Appointments and Remuneration Committee on the modification of the Company’s Director Remuneration Policy, together with the motivated proposal of the Board of Directors and the new text of the Policy. See PDF
- 2021 Annual Corporate Governance Report (Spanish). See PDF
- 2021 Director’s Remuneration Report (Spanish). See PDF
- Report prepared by the Board of Directors for information purposes on the amendments approved to the Board of Directors’ Regulations in order to adapt them to the new regulations on related-party transactions, and new text of the Board of Directors’ Regulations. See PDF
- Proxy and voting form. See PDF
- Rules of the Online Shareholders Forum (Spanish). See PDF
- Total shares and right to vote at the time of the Call. See PDF
- Right of information. See PDF
- Rules for proxies and electronic voting. See PDF
- Audit and Risk Control Committee annual activities report (Spanish). See PDF
- Appointment and Remuneration Committee annual activities report (Spanish). See PDF
- 2021 Report on the independence of the auditor. See PDF
Access to Electronic Platforms (Forum, Voting/Proxy and Right to Information)
Access the Annual Shareholders Meeting Live
2021 Annual Shareholders Meeting
You can then access the documents placed at the disposal of the shareholders:
- Summary of the voting results of the resolutions adopted by the Ordinary Shareholder’s Meeting 2021. See PDF
- Call to the Annual Shareholders’ Meeting. See PDF
- Proposed resolutions. See PDF
- Total shares and right to vote at the time of the Call. See PDF
- Consolidated financial statements 2020 (including consolidated annual accounts, management report and auditor’s report). See PDF (Password: Alantra)
- Individual financial statements 2020 (including consolidated annual accounts, management report and auditor’s report. See PDF (Password: Alantra)
- The proposal of the Appointments and Remuneration Committee and the Report of the Board of Directors on the reappointment of Mr. Javier Carretero Manzano as independent director. See PDF
- The Report of the Board of Directors in connection with the proposed resolution of authorized share capital capital increase referred to in item seven of the Agenda (Spanish). See PDF
- The Report of the Board of Directors in relation to the proposed resolution to delegate in favor of the Board itself the power to issue debentures or simple bonds, promissory notes and other fixed income securities, under item eight of the Agenda (Spanish). See PDF
- The Report of the Board of Directors regarding the proposed resolution authorizing the Board to issue convertible or exchangeable debentures and bonds, under item nine of the Agenda (Spanish). See PDF
- Board of Directors Regulations (Spanish). See PDF
- 2020 Director’s Remuneration Report (Spanish). See PDF
- 2020 Annual Corporate Governance Report (Spanish). See PDF
- Right of information. See PDF
- Rules for proxies and electronic voting. See PDF
- Rules for attendance by telematic means. See PDF
- Proxy and voting form. See PDF
- Rules of the Online Shareholders Forum (Spanish). See PDF
- 2020 Audit and Risks Committee report regarding related party transactions. See PDF
- Audit and Risk Control Committee annual activities report (Spanish). See PDF
- Appointment and Remuneration Committee annual activities report (Spanish). See PDF
- 2020 Report on the independence of the auditor (Individual). See PDF
- 2020 Report on the independence of the auditor (Consolidated). See PDF
Click here to go to the Proxy voting and online shareholding platform
Click here to go to the Telematic Means Attendace Platform
2020 Annual Shareholders Meeting
You can then access the documents placed at the disposal of the shareholders:
- Summary of the voting results of the resolutions adopted by the Ordinary Shareholder’s Meeting 2020 See PDF
- Call to the Annual Shareholders’ Meeting. See PDF
- Proposed resolutions. See PDF
- Total shares and right to vote at the time of the Call. See PDF
- Consolidated financial statements 2019 (including consolidated annual accounts, management report and auditor’s report) See PDF
- Individual financial statements 2019 (including consolidated annual accounts, management report and auditor’s report.See PDF
- Proposal of the Board of Directors and report from the Appointment and Remuneration Committee on the reappointment of Mr. Santiago Eguidazu Mayor, Mr. José Antonio Abad Zorrilla and Mr. Jorge Mataix Entero. See PDF
- Proposal of the Appointment and Remuneration Committee and report from the Board of Directors Committee on the reappointment of de Mr. Luis Carlos Croissier Batista, Mrs. María Garaña Corces and Mrs. Diane Segalen. See PDF
- 2019 Director’s Remuneration Report. See PDF
- Report of the Appointment and Remuneration Committee in relation to the proposal of the Remuneration Policy for the Company’s Directors, together with the policy. See PDF
- Rules for proxies and electronic voting. See PDF
- Rules for attendance by telematic means. See PDF
- Right of information. See PDF
- 2019 Audit and Risks Committee report regarding related party transactions. See PDF
- 2019 Audit and Risks Committee report on the independence of the auditor (Individual). See PDF
- 2019 Audit and Risks Committee report on the independence of the auditor (Consolidated). See PDF
Click here to go to the Proxy voting and online shareholding platform
Click here to go to the Telematic Means Attendace Platform
2019 Annual Shareholders Meeting
You can then access the documents placed at the disposal of the shareholders:
- Summary of the voting results of the resolutions adopted by the Ordinary Shareholder’s Meeting 2019 See PDF
- Call to the Annual Shareholders’ Meeting. See PDF
- Proposed resolutions. See PDF
- Total shares and right to vote at the time of the Call. See PDF
- Consolidated financial statements 2018 (including consolidated annual accounts, management report and auditor’s report) See PDF
- Individual financial statements 2018 (including consolidated annual accounts, management report and auditor’s report) See PDF
- 2018 Annual Corporate Governance Report. See PDF
- 2018 Director’s Remuneration Report. See PDF
- Right to information. See PDF
- Rules of the Online Shareholders Forum. See PDF
- Attendance card and proxy voting. See PDF
- Proxy voting rules. See PDF
- 2018 Annual Appointments and Remunerations Committee Report. See PDF
- 2018 Annual Audit and Risks Committee Report. See PDF
- 2018 Audit and Risks Committee report regarding related party transactions. See PDF
- 2018 Audit and Risks Committee report on the independence of the auditor (Individual) See PDF
- 2018 Audit and Risks Committee report on the independence of the auditor (Consolidated) See PDF
- Appointments and Remuneration Committee report regarding the modification of the Board of Directors’ Regulations. See PDF
Click here to go to the Proxy voting site
Click here to go to the online shareholder forum
2018 Extraordinary Shareholders Meeting
The General Shareholders’ Meeting will was held at the Company’s registered address, Padilla 17, 28006 Madrid, on July 25, 2018, at 12:00h on first call.
You can access the documents placed at the disposal of the shareholders:
- Summary of the voting results of the resolutions adopted by the Extraordinary Shareholder’s Meeting 2018 See PDF
- Call to Extraordinary General Shareholders’ Meeting. See PDF
- Proposals of resolutions by the Board of Directors to the Extraordinary General Shareholders’ Meeting. See PDF
- Directors Report regarding the proposal of capital increase through a contribution in kind. See PDF (in Spanish)
- Expert’s Report regarding the proposal of capital increase through a contribution in kind. See PDF (in Spanish)
- Total shares and right to vote at the time of the Call. See PDF (in Spanish)
- Rules of the Online Shareholders Forum. See PDF (in Spanish)
- Attendance card and proxy voting. See PDF
- Right to information. See PDF (in Spanish)
- Proxy voting rules. See PDF (in Spanish)
Click here to go to the Proxy voting site
Click here to go to the online shareholder forum
2018 Annual Shareholders Meeting
The General Shareholders’ Meeting will was hold at the Company’s registered address, Padilla 17, 28006 Madrid, on April 25, 2018, at 13:00h on first call.
You can then access the documents placed at the disposal of the shareholders:
- Summary of the voting results of the resolutions adopted by the Annual General Shareholder’s Meeting 2018 See PDF
- Call to General Shareholders’ Meeting. See PDF
- Proposals of resolutions by the Board of Directors to the Extraordinary General Shareholders’ Meeting. See PDF
- Total shares and right to vote at the time of the Call. See PDF (in Spanish)
- Consolidated financial statements 2017 (including consolidated annual accounts, management report and auditor’s report). See PDF
- Individual financial statements 2017 (including consolidated annual accounts, management report and auditor’s report). See PDF (in Spanish)
- 2017 Annual Corporate Governance Report. See PDF (in Spanish)
- 2017 Director’s Remuneration Report. See PDF (in Spanish)
- Board of Director’s proposal and Appointment and
- Remuneration Committee’s report regarding the reappointment of Mr. Santiago Bergareche Busquet as “other external” director. See PDF (in Spanish)
- Board of Director’s proposal and Appointment and Remuneration Committee’s report regarding the appointment of Mr. Josep Piqué Camps as “proprietary” director. See PDF (in Spanish)
- Board of Director’s proposal regarding Director’s Remuneration Policy. See PDF (in Spanish)
- Appointment and Remuneration Committee’s report on
- Director’s Remuneration Policy. See PDF
- Right to information. See PDF (in Spanish)
- Rules of the Online Shareholders Forum. See PDF (in Spanish)
- Attendance card and proxy voting. See PDF
- Proxy voting rules. See PDF (in Spanish)
- 2017 Annual Appointments and Remunerations Committee Report. See PDF (in Spanish)
- 2017 Audit and Risks Committee Report. See PDF (in Spanish)
- Audit and Risks Committee report regarding related party transactions. See PDF (in Spanish)
- Audit and Risks Committee report on the independence of the auditor of the 2017 (Individual). See PDF (in Spanish)
- Audit and Risks Committee report on the independence of the auditor of the 2017 (Consolidated). See PDF (in Spanish)
Click here to go to the Proxy voting site
Click here to go to the online shareholder forum
2017 Extraordinary Shareholders Meeting
The Extraordinary Shareholders’ Meeting was held at the Company’s registered address, Padilla 17, 28006 Madrid, on November 21, 2017, at 12:00h on first call.
You can then access the documents placed at the disposal of the shareholders:
- Summary of the voting results of the resolutions adopted by the Extraordinary General Shareholder’s Meeting 2017 (in Spanish). See PDF
- Call to Extraordinary General Shareholders’ Meeting. See PDF
- Proposals of resolutions by the Board of Directors to the Extraordinary General Shareholders’ Meeting. See PDF
- Directors Report regarding the proposal of capital increase through a contribution in kind. See PDF (in Spanish)
- Expert’s Report regarding the proposal of capital increase through a contribution in kind. See PDF (in Spanish)
- Total shares and right to vote at the time of the Call. See PDF (in Spanish)
- Rules of the Online Shareholders Forum. See PDF (in Spanish)
- Attendance card and proxy voting. See PDF
- Right to information. See PDF (in Spanish)
- Proxy voting rules. See PDF (in Spanish)
Click here to go to the Proxy voting site
Click here to go to the online shareholder forum
2017 Annual Shareholders Meeting
The Annual General Shareholder’s Meeting was held at the Company’s registered address, Padilla 17, 28006 Madrid, on April 25, 2017, at 13:00h on first call.
You can then access the documents placed at the disposal of the shareholders:
- Summary of the voting results of the resolutions adopted by 2017 Ordinary Meeting (in Spanish). See PDF (in Spanish)
- Call to the Annual Shareholders’ Meeting. See PDF
- Proposals of resolutions by the Board of Directors to the Annual Shareholders’ Meeting. See PDF
- Total shares and right to vote at the time of the Call. See PDF (in Spanish)
- 2016 Annual Corporate Governance Report. See PDF (in Spanish)
- 2016 Director’s Remuneration Report. See PDF (in Spanish)
- 2016 Annual Appointments and Remunerations Committee Report. See PDF (in Spanish)
- 2016 Audit and Risks Committee Report. See PDF (in Spanish)
- 2016 Audit and Risks Committee report regarding related party transactions. See PDF (in Spanish)
- Audit and Risks Committee report on the independence of the auditor of the 2016 – Individual. See PDF (in Spanish)
- Audit and Risks Committee report on the independence of the auditor of the 2016 – Consolidated. See PDF (in Spanish).
- Consolidated financial statements 2016 (including consolidated annual accounts, management report and auditor’s report) See PDF (in Spanish)
- Individual financial statements 2016 (including consolidated annual accounts, management report and auditor’s report) See PDF (in Spanish)
- Rules of the Online Shareholders Forum. See PDF (in Spanish)
- Attendance card and proxy voting. See PDF (in Spanish)
- Right to information. See PDF (in Spanish)
- Proxy voting rules. See PDF
2016 Extraordinary Shareholders Meeting
The Annual General Shareholder’s Meeting was held at the Company’s registered address, Padilla 17, 28006 Madrid, on December 13, 2016, at 16:30h on first call.
You can then access the documents placed at the disposal of the shareholders:
- Summary of the voting results of the resolutions adopted by 2016 Extraordinary Meeting. See PDF (in Spanish)
- Call to Extraordinary General Shareholders’ Meeting. See PDF
- Proposals of resolutions by the Board of Directors to the Extraordinary General Shareholders’ Meeting. See PDF
- Total shares and right to vote at the time of the Call. See PDF (in Spanish)
- Directors Report regarding the change of corporate name. See PDF (in Spanish)
- Directors Report regarding the change of web page. See PDF (in Spanish)
- Directors Report regarding the proposal of capital increase by offsetting credits. See PDF (in Spanish)
- Special Report of Deloitte regarding the capital increase by offsetting credits. See PDF (in Spanish)
- Directors Report regarding the proposal of capital increase through a contribution in kind. See PDF (in Spanish)
- Expert’s Report regarding the proposal of capital increase through a contribution in kind. See PDF (in Spanish)
- Directors report regarding the ratio between the fixed remuneration and the total variable remuneration of certain employees of the Alantra Group. See PDF (in Spanish)
- Directors report regarding the proposal of amendment regarding the Board of Directors regulation. See PDF (in Spanish)
- Rules of the Online Shareholders Forum. See PDF (in Spanish)
- Attendance card and proxy voting. See PDF
- Right to information. See PDF (in Spanish)
- Proxy voting rules. See PDF (in Spanish)
2016 Annual Shareholders Meeting
The Annual General Shareholder’s Meeting was held at the Company’s registered address, Padilla 17, 28006 Madrid, on April 27, 2016, at 12:00h on first call.
You can then access the documents placed at the disposal of the shareholders:
- Summary of the voting results of the resolutions adopted by 2016 Ordinary Meeting. See PDF (in Spanish)
- Call to Extraordinary Shareholders’ Meeting. See PDF
Proposals to be put by before the General Meeting by the Board. See PDF (in Spanish) - Total shares and right to vote at the time of the Call. See PDF (in Spanish)
- 2015 Annual Corporate Governance Report. See PDF (in Spanish)
- 2015 Director Remuneration Report. See PDF (in Spanish)
- Attendance card and proxy voting. See PDF (in Spanish)
- Justification report presented by the Board of Directors in relation with the proposal of delegating the faculty of executing a capital increase. See PDF (in Spanish)
- Justification report presented by the Board of Directors in relation with the proposal of delegating the faculty of issuing simple bonds and obligations. See PDF (in Spanish)
- Justification report presented by the Board of Directors in relation with the proposal of delegating the faculty of issuing convertible and/or redeemable bonds and obligations and warrants. See PDF (in Spanish)
- Report by the Audit and Appointments board in relation to Director remuneration policy modification. See PDF (in Spanish)
- Board of Directors proposal on the modification of Director remuneration Policy. See PDF (in Spanish)
- 2015 Annual Audit and Appointments Committee Report. See PDF (in Spanish)
- 2015 Audit and Risks Committee Report. See PDF (in Spanish)
- Audit and Risks Committee related transactions report. See PDF (in Spanish)
- Rules of the Online Shareholders Forum. See PDF (in Spanish)
- Financial individual statements (2015 Annual Report). See PDF (in Spanish)
- Financial consolidated statements. See PDF (in Spanish)
- Audit and Risks Committee report on the independence of the auditor of the 2015 financial statements. See PDF (in Spanish)
- Right to information. See PDF (in Spanish)
- Proxy voting rules. See PDF (in Spanish)