General shareholders' meeting | Shareholders and investors

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Annual General Meeting 2025, April 9 and April 10 in first and second call, respectively. Press room of Terminal 4 of the Adolfo Suárez Madrid-Barajas Airport.

See Annual General Meeting 2025

Resolutions and votes

Meeting resolutions

(PDF - 193.15 kB)

Resolutions votes

(PDF - 112.84 kB)

Access Plan to the Annual General Meeting 2025

(PDF - 97.9 kB)

Documents available to the shareholders

Call notice of the Ordinary General Shareholders Meeting 2025

(PDF - 212.44 kB)

Total Number of Shares and Voting Rights on the date of the call

(PDF - 102.11 kB)

Rules for remote for proxies and voting

(PDF - 182.71 kB)

Individual financial statements, Directors’ report and audit report 2024 (point 1)

(PDF - 2.88 MB)

Individual financial statements, Directors’ report and audit report 2024 (point 1)

ESEF – XHTML document (Only spanish version)

(XHTML - 30.66 MB)

Consolidated financial statements, consolidated Directors’ report and audit report of 2024 (point 2)

(PDF - 8.48 MB)

Consolidated financial statements, consolidated Directors’ report and audit report of 2024 (ESEF) (point 2)

ESEF-ZIP document (Only spanish version)

(PDF - 9.55 MB)

Report of the Audit Committee on independence of auditor 2024

(PDF - 183.43 kB)

Non Financial Information Statement and Sustainability Information (Sustainability Report) 2024 (point 5)

(PDF - 6.77 MB)

Resolutions proposals concerning items of Agenda

(PDF - 275.31 kB)

Proposal of the ARCG and regarding the appointments of independent director Mr. Ramon Tremosa i Balcells (point 7.1)

(PDF - 138.63 kB)

Board Directors report regarding the appointments of independent director Mr. Ramon Tremosa i Balcells (point 7.1)

(PDF - 161.1 kB)

ARCG report regarding the re-election of executive director Mr. Francisco Javier Marín San Andrés (point 7.2)

(PDF - 136.24 kB)

Board Proposal and reports regarding the re-election of executive director Mr. Francisco Javier Marín San Andrés (point 7.2)

(PDF - 171.65 kB)

Proposal of the ARCG and regarding the re-election of independent director Mr. Jaime Terceiro Lomba (point 7.3)

(PDF - 169.54 kB)

Proposal of the ARCG and regarding the re-election of independent director Mr. Amancio López Seijas (point 7.4)

(PDF - 170.54 kB)

Proposal of the ARCG and regarding the re-election of independent director Mr. Juan Río Cortés (point 7.5)

(PDF - 166.86 kB)

Board Directors reports regarding the re-elections of independent director Mr. Jaime Terceiro Lomba (point 7.3)

(PDF - 169.98 kB)

Board Directors reports regarding the re-elections of independent director Mr. Amancio López Seijas (point 7.4)

(PDF - 168.65 kB)

Board Directors reports regarding the re-elections of independent director Mr. Juan Río Cortés (point 7.5)

(PDF - 166.54 kB)

Identity, CV and category regarding the appointments of independent director Mr. Ramon Tremosa i Balcells (point 7.1)

(PDF - 111.65 kB)

Identity, CV and category regarding the re-election of executive director Mr . Francisco Javier Marín San Andrés (point 7.2)

(PDF - 119.7 kB)

Identity, CV and category regarding the re-election of independent director Mr. Jaime Terceiro Lomba (point 7.3)

(PDF - 118.89 kB)

Identity, CV and category regarding the re-election of independent director Mr. Amancio López Seijas (point 7.4)

(PDF - 113.58 kB)

Identity, CV and category regarding the re-election of independent director Mr. Juan Río Cortés (point 7.5)

(PDF - 118.49 kB)

Report by the Board of Directors on the share split and the resulting proposal to amend the corporate bylaws (point 8)

(PDF - 199.17 kB)

Company Bylaws

(PDF - 293.23 kB)

Annual Corporate Governance Report 2024

(PDF - 2.32 MB)

Annual report on Directors´s Remunerations 2024 (point 11)

(PDF - 531.49 kB)

Update report of the Climate Action Plan 2024 (point 12)

(PDF - 2.4 MB)

Activity Report Audit Committee 2024

(PDF - 1.11 MB)

Activity Report Appointments, Remuneration and Corporate Governance 2024

(PDF - 1.95 MB)

Activity report Sustainability and Climate Action Committee 2024

(PDF - 1.74 MB)

Report on Related-Party Transactions 2024

(PDF - 170.36 kB)

Attendance, proxy and remote voting card in advance

(PDF - 189.75 kB)

Right to information

(PDF - 125.55 kB)

Rules for Operation of the Electronic Shareholder’s Forum

(PDF - 179.85 kB)

Instructions regarding remote attendance

(PDF - 122.95 kB)

Published on April 10, 2025, at 15:00 hours.

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Documents available to the shareholders

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