2026 Annual General Meeting

2026 General Meeting of Shareholders Documents

Notice of call and agenda

Proposal of resolutions

Number of outstanding shares and voting rights on the date of the call

Consolidated financial statements 2025

Individual financial statements 2025

Non-financial information statements 2025

Report and proposal for the reelection of the external auditor

Report and proposal on the appointment of Mr. Alfredo Bonet Baiget as independent director.

Report and proposal on the appointment of Mr. José Nieto de la Cierva as independent director

Report and proposal on the appointment of Ms. Silvia Iranzo Gutiérrez as independent director

Proxy-granting and distance voting

Right to information

Rules on telematic assistance

Attendance, distance voting and proxy card

By-laws

Rules and Regulations of the Shareholder´s Meeting

Rules and Regulations of the Board of Directors

Annual report on corporate governance 2025

Remuneration report of the Directors 2025

Report on the functioning of the Audit and Control Commission 2025

Report on the functioning of the Appointment and Remuneration Commission 2025

Report on the functioning of the Risks and Management Commission 2025

Directors´ Remuneration Policy 2026-2028

Report on the Directors´ Remuneration Policy 2026-2028

Report on the Independence of the external auditors

Report on related transactions 2025

Report in relation to the verification of the category of the directors of the company 2025

Regulations of the Electronic Shareholder´s Forum

Relevant information (CNMV)