Close divisions panel APPLUS+ GROUP EN Divisions Countries Search GLOBAL INVESTORS Shareholders’ meetings Shareholders’ meetings 2021 Quorum and voting results of 2021 Annual Shareholders' Meeting Resolutions 2021 Annual Shareholders' Meeting Announcement of the Call and the Agenda for the 2021 General Shareholders´ Meeting Proposed resolutions for 2021 General Shareholders´ Meeting Attendance card, voting and appointment of proxy Link for remote access to AGM (available the day of the event) Remote attendance registration, voting and delegation of votes Access to remote voting and delegation system: https://www.shareholders-services.com/voto/v2/gateway/APPS Procedure for remote attendance, voting, and appointment of proxies Shareholders electronic forum Access to forum: https://www.shareholders-services.com/foro/APPS Regulations of the shareholders electronic forum Further available documents for shareholders Admendment By-laws (BoD) Report Admendment Regulations GSM (BoD) Report Re-election of Cristina Henríquez de Luna (AC Com) Report Re-election of Cristina Henríquez de Luna (BoD) Report Total number of shares and voting rights as of the date of the convening notice for 2021 AGM 2020 Audited Applus Services SA Annual Report 2020 Audited Consolidated Annual Report Professional and biographic profile of Ms Cristina Henríquez de Luna 2020 Annual Report on the Remuneration of Directors 2020 Annual Report on Corporate Governance Audit Committee´s report on amendment to Board of Directors´Regulations (15 December 2020) Audit Committee´s report on amendment to Board of Directors´Regulations (18 February 2021) Report on the functioning of the Audit Committee for the year 2020 Report on the functioning of the Appointments and Compensation Committee for the year 2020 Report on Auditors Independence 2020 2019 2018 2017 2016 2015 CONTACT FOR INVESTORS Aston Swift Aston.Swift@applus.com +34 935 533 111 Applus+, Campus UAB – Ronda de la Font del Carme, s/n 08193 Bellaterra – Barcelona (Spain) INTEGRATED REPORT 2020 FINANCIAL CALENDAR SITE MAP Follow us ©2019 Applus+ Privacy Policy Cookies Policy Applus+ uses first-party and third-party cookies for analytical purposes and to show you personalized advertising based on a profile drawn up based on your browsing habits (eg. visited websites). Click HERE for more information. You can accept all cookies by pressing the "Accept" button or configure or reject their use by clicking here. Accept