Suppliers Ethical channel En Home Abertis Group Corporate governance Shareholders' General Meeting Share Shareholders' General Meeting Show shareholders' general meeting of 2018 2017 2016 2015 2014 2013 2012 2011 2010 2009 2008 2007 2006 2005 2004 2003 2002 EXTRAORDINARY GENERAL MEETING (10/12/2018) Call Download 158.8 KB Share Proposed Resolutions for the General Meeting Download 428.0 KB Share Report submitted by the Board of Directors on the modification of the Articles of Association Download 483.0 KB Share Reports submitted by the Board of Directors on the appointments of directors Download 136.7 KB Share Report submitted by the Board of Directors on the elimination of the Regulations of the General Meeting Download 59.9 KB Share Report submitted by the Appointments and Remuneration Committee on the proposal to modify the Remuneration Policy Download 81.0 KB Share Total number of shares and voting rights on the date of the call Download 97.6 KB Share Delegation Card Download 85.5 KB Share Remote voting card Download 85.0 KB Share Venue See Share FAQ Download 122.3 KB Share Link for electronic voting / Proxy See Share Link for shareholder's electronic forum See Share Requests for information in writing to the Board of Directors and answers Download 65.4 KB Share Attendance card Download 65.9 KB Share Quorum - Voting Results Download 271.0 KB Share EXTRAORDINARY GENERAL MEETING (25/07/2018) Resolutions Download 468.2 KB Share Call Download 101.8 KB Share Proposed Resolutions for the General Meeting Download 213.6 KB Share Explanatory reports submitted by the Board of Directors on the appointments of directors Download 277.7 KB Share Report on share capital reduction Download 421.8 KB Share Total number of shares and voting rights on the date of the call Download 687.4 KB Share Delegation Card Download 325.2 KB Share Remote voting card Download 267.1 KB Share Venue See Share FAQ Download 437.8 KB Share Link for electronic voting / Proxy See Share Link for shareholder's electronic forum See Share Requests for information in writing to the Board of Directors and answers Download 232.3 KB Share Attendance card Download 711.4 KB Share Quorum - Voting Results Download 265.4 KB Share Publication of capital reduction announcement Download 46.9 KB Share ORDINARY GENERAL MEETING (13/03/2018) Press Release Download 197.2 KB Share Chairman Presentation AGM Download 6.9 MB Share CEO Presentation AGM Download 6.1 MB Share Resolutions Download 145.7 KB Share Call Download 99.1 KB Share Quorum - Voting Results Download 264.5 KB Share Report Modification Board of Directors Regulations Download 113.5 KB Share Report of the Board of Directors justifying the appointment of Executive Board Director Download 105.6 KB Share Report on Hispasat disposal Download 111.6 KB Share Auditor's Report and Annual accounts Download 5.4 MB Share Auditor's Report and Consolidated Annual Accounts Download 7.0 MB Share Auditor's Report Referred to the ICFR Download 274.5 KB Share Annual Corporate Governance Report Download 863.7 KB Share Annual Report on Directors Remuneration Download 500.6 KB Share Integrated Annual Report Download 26.6 MB Share Report on the functioning and activities of the audit and review committee Download 258.0 KB Share Report on the activities and assessment of functioning of the corporate social responsibility committee Download 319.4 KB Share Report on the functioning and activities of the appointments and remuneration committee Download 411.9 KB Share Report about the Auditor's Independence Download 269.6 KB Share Total Number of Shares and Voting Rights Download 204.4 KB Share Delegation Card Download 113.7 KB Share Remote Voting Card Download 111.6 KB Share Venue See Share FAQ Download 168.5 KB Share Link for Electronic Voting / Proxy See Share Link for Shareholder's Electronic Forum See Share Requests for information by writing to the Board of Directors and answers Download 63.3 KB Share ABERTIS GROUP SAFETY & TECH PRESS ROOM CONTACT Madrid Paseo de la Castellana, 39 28046 Madrid, Spain abertis@abertis.com Tel. +34 915 951 000 How to get there Barcelona Avinguda de Pedralbes, 17 08034 Barcelona, Spain abertis@abertis.com Tel. +34 932 305 000 How to get there Find us at Suppliers Ethical channel Sitemap Legal notice Cookies policy ©2018 Abertis Registered users