Go to the main content of the page GENERAL MEETING Beginning/Shareholders and Investors/General Meeting menu-title: Second level menu | Shareholders and Investors Share on Facebook Share on Twitter Share on Google+ Share on LinkedIn Share on Pinterest SHAREHOLDERS' MEETING 2021 CALL AND AGENDA OF THE GENERAL SHAREHOLDERS' MEETING APRIL 15, 2021 File Size Format Result of General Shareholders' Meeting Voting April 15, 2021 600 KB ??? key.paragraph.adjunto.format ??? pdf Call and agenda of the General Shareholders' Meeting April 15, 2021 503 KB ??? key.paragraph.adjunto.format ??? pdf President's speech during the 2021 Shareholders' Meeting 362 KB ??? key.paragraph.adjunto.format ??? pdf Presentation of the President during the Shareholders' Meeting 2021 3958 KB ??? key.paragraph.adjunto.format ??? pdf Speech by the CEO during the Shareholders' Meeting 2021 434 KB ??? key.paragraph.adjunto.format ??? pdf Presentation of the CEO during the Shareholders' Meeting 2021 4790 KB ??? key.paragraph.adjunto.format ??? pdf PROPOSED RESOLUTIONS AND INFORMATION PRIOR TO THE GENERAL SHAREHOLDERS' MEETING File Size Format Proposal of Resolutions of the Board of Directors to the General Meeting 2021 771 KB ??? key.paragraph.adjunto.format ??? pdf Total number of shares and voting rights 221 KB ??? key.paragraph.adjunto.format ??? pdf Annual Accounts and Management Reports of Acerinox SA and Subsidiaries, Consolidated Non-Financial Information Statement, Sustainability Report and Audit Reports, all for the year 2020 129965 KB ??? key.paragraph.adjunto.format ??? pdf Annual Corporate Governance Report 2020 358 KB ??? key.paragraph.adjunto.format ??? pdf 2020 Annual Report on Directors' Remuneration 175 KB ???key.parrafo.adjunto.format???pdf Informe -Propuesta sobre el Perfil Profesional de los Consejeros propuestos para su reelección 472 KB ???key.parrafo.adjunto.format???pdf Informe del Consejo sobre Bonos con exclusión del derecho de suscripción preferente 318 KB ???key.parrafo.adjunto.format???pdf Informe del Consejo sobre Bonos sin exclusion del derecho de suscripción preferente 312 KB ???key.parrafo.adjunto.format???pdf Informe del Consejo sobre el Segundo Ciclo 2022-2024 del Segundo Plan de retribuciones plurianual 589 KB ???key.parrafo.adjunto.format???pdf Política de Remuneraciones de los Administradores años 2021-2023 307 KB ???key.parrafo.adjunto.format???pdf Informe sobre Operaciones Vinculadas en 2020 546 KB ???key.parrafo.adjunto.format???pdf Informe de Independencia de los Auditores Externos 2020 469 KB ???key.parrafo.adjunto.format???pdf Informe sobre las modificaciones del Reglamento del Consejo 954 KB ???key.parrafo.adjunto.format???pdf Report on activities of the CNRyGC in 2020 874 KB ??? key.paragraph.adjunto.format ??? pdf Report of activities of the Executive Committee in 2020 937 KB ??? key.paragraph.adjunto.format ??? pdf Activity Report of the Audit Committee in 2020 829 KB ??? key.paragraph.adjunto.format ??? pdf Activities report of the Sustainability Commission in 2020 838 KB ??? key.paragraph.adjunto.format ??? pdf Rules of operation of the electronic forum 587 KB ??? key.paragraph.adjunto.format ??? pdf Remote voting and telematic proxy instructions 289 KB ??? key.paragraph.adjunto.format ??? pdf DISTANCE VOTING card form 908 KB ??? key.paragraph.adjunto.format ??? pdf VOTE DELEGATION card form 909 KB ??? key.paragraph.adjunto.format ??? pdf ACERINOX 2020 INTEGRATED REPORT Management Report / EINF STOCK PRICE CONTACT Access the specific contact form within the Acerinox Group SUSTAINABILITY AWARDS CONTACT HEADQUARTERS map icon C / Santiago de Compostela nº 100. 28035 Madrid phone icon (+34) 91 398 51 00/91 398 51 02 fax icon (+34) 91 398 51 97 If you wish to contact any of our delegations directly: CONTACT COMMERCIAL NETWORK NATIONAL COMMERCIAL NETWORK Acerinox Europa SAU Grupinox INTERNATIONAL COMMERCIAL NETWORK Europe America Asia Oceania Africa OF INTEREST Flat Product Long product Steel types Shareholders & Investors Corporate governance General information about the Company Shareholder attention Investor attention Data Protection 2017 © Acerinox SA Cookies policy Legal warning General Contracting Conditions Contact