English Español Suppliers External Access ABOUT US WHAT WE DO INVESTORS & SHAREHOLDERS PEOPLE SUSTAINABILITY MEDIA Search for: Abrir buscador Investors & Shareholders Corporate Governance General Shareholder's Meetings Ordinary General Shareholders´Meeting 2019 Ordinary General Shareholders´Meeting 2019 GESTAMP AUTOMOCIÓN, S.A. calls its shareholders to the Ordinary General Shareholders’ Meeting 2019 on the date and at the time and place and according to the agenda indicated below. (The following documents are a translation into English of an original document drafted in Spanish. These translations are for information purposes only, therefore, in case of discrepancy, the Spanish version shall prevail) Resolutions approved PDF 0.2 MB DOWNLOAD FILE Full text of the notice of call PDF 0.2 MB DOWNLOAD FILE Full text of the proposed resolutions PDF 0.2 MB DOWNLOAD FILE Right to information PDF 0.2 MB DOWNLOAD FILE Right to attend, proxies, and voting PDF 0.3 MB DOWNLOAD FILE Attendance, proxies and voting card PDF 0.3 MB DOWNLOAD FILE Regulations of the Electronic Forum of Shareholders PDF 0.2 MB DOWNLOAD FILE Forum Data Protection Policy PDF 88 KB DOWNLOAD FILE Supplementary Documentation Full text of Individual Financial Statements and Management Report and the Auditor's Report PDF 4.2 MB DOWNLOAD FILE Full text of Consolidated Financial Statements and Management Report and the Auditor's Report PDF 6.9 MB DOWNLOAD FILE Directors' reports in connection with the item 5 on the Agenda PDF 0.3 MB DOWNLOAD FILE Directors' reports in connection with the item 6 on the Agenda PDF 1 MB DOWNLOAD FILE Nomination and Compensation Committee report in connection with the item 5 on the Agenda PDF 0.2 MB DOWNLOAD FILE Profile of the director whose ratification is subject to approval under the item 5 on the Agenda PDF 0.6 MB DOWNLOAD FILE Remuneration Policy proposed for approval under the item 6 on the Agenda PDF 0.7 MB DOWNLOAD FILE Annual Report on Remuneration of Directors for the 2018 financial year PDF 0.5 MB DOWNLOAD FILE Annual Corporate Governance Report for the 2018 financial year PDF 1.3 MB DOWNLOAD FILE Audit Committee Activity Report for the 2018 financial year PDF 0.6 MB DOWNLOAD FILE Nomination and Compensation Committee Activity Report for the 2018 financial year PDF 0.5 MB DOWNLOAD FILE Report on auditor independence issued by the Audit Committee 2018 PDF 0.2 MB DOWNLOAD FILE Total number of shares and voting rights as of the date of the call PDF 78 KB DOWNLOAD FILE Regulations of the General Shareholders' Meeting PDF 0.9 MB DOWNLOAD FILE INVESTOR RELATIONS CONTACT Alfonso XII, 16 28014 Madrid investorrelations@gestamp.com +34 91 275 28 72 For more info on Policy for communication and contact with shareholders, investors and proxy advisers press here. SHARE Share on Twitter (New Window) Share on Linkedin (New window) Share on Facebook (New window) FOLLOW US Twitter Linkedin Facebook Youtube Wechat Youku Gestamp Legal Notice Data Protection Policy Cookies Policy Suppliers Contact Us Site Map