General Meeting of Shareholders

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General Meeting of Shareholders

  • 2022
  • 2021
  • 2020
  • 2019
  • 2018
  • 2017
Call of the Ordinary Annual General Shareholders' Meeting
Resolutions adopted by the General Meeting
Consolidated Annual Accounts and Management Report of Elecnor Group 2021. Audit Report
Annual Accounts and Management Report of Elecnor, S.A. 2021. Audit Report
Non-Financial Information Statement of the Company and its Consolidated Group, for 2021. Verification report
Annual Corporate Governance Report 2021
Annual Report of Directors' Remunerations 2021
Justification Report of the Board of Direct re-appointment Mr. Jaime Real de Asúa Arteche
Report of the ARS Committee re-appointment Mr. Jaime Real de Asúa Arteche
Justification Report of the Board of Direct re-appointment Mr. Ignacio Prado Rey-Baltar
Report of the ARS Committee re-appointment Mr. Ignacio Prado Rey-Baltar
Justification Report of the Board of Direct re-appointment Mr. Miguel Cervera Earle
Report of the ARS Committee re-appointment Mr. Miguel Cervera Earle
Justification Report of the Board of Direct re-appointment Mr. Juan Landecho Sarabia
Report of the ARS Committee re-appointment Mr. Juan Landecho Sarabia
Justification Report of the Board of Direct re-appointment Mr. Miguel Morenes Giles
Report of the ARS Committee re-appointment Mr. Miguel Morenes Giles
Justification Report of the Board of Direct re-appointment Mr. Rafael Prado Aranguren
Report of the ARS Committee re-appointment Mr. Rafael Prado Aranguren
Justification Report of the Board of Direct re-appointment Ms. Irene Hernández Álvarez
Justification Report of the Board of Direct for appointment of Ms. Francisca Ortega Hernández-Agero
Justification Report of the Board of Directors on the proposal of amendment to Article 12 of the Bylaws
Directors’ Remuneration Policy 2022-2025
Reasoned proposal Board of Directors for approval of Directors’ Remuneration Policy 2022-2025
Report of ARS Committee on the approval of Directors’ Remuneration Policy 2022-2025
Proposed resolutions for the Ordinary Annual General Shareholders' Meeting
Explanatory report of the Board of Directors on amendment of Regulations of the Board and Committeess
Annual report 2021 of the Executive Commitee
Annual report 2021 of the Audit Commitee
Annual report 2021 of the Appointment, Remunerations and Sustainability Commitee
Annual report of the Audit Commitee on the Independence of the External Auditor in 2021
Annual report of the Audit Commitee on Related-Party Transactions in 2021
Full text of the notice of call to the Ordinary General Shareholders’ Meeting
Resolutions adopted by the Shareholders’ General Meeting
Consolidated Financial Statements and Consolidated Management Report of the Elecnor Group 2020. Audit Report
Annual Accounts and Management Report of Elecnor, S.A. 2020 Audit Report
Annual Corporate Governance Report 2020
Non-financial information statement consolidated by the Elecnor Group 2020. Assurance Report on the Consolidated Non-financial Information Statement
Report of the Appointments and Remuneration Committee on the appointment by cooptation of Mr.Santiago León as Director
Justification Report Re-election Council as Director Mr. Santiago León
Report of the Appointments and Remuneration Committee on the re-election of Mr.Rafael Martín de Bustamante as Director
Justification Report Re-election Council as Director Mr. Rafael Martín de Bustamante
Balance sheet for the partial spin-off of Elecnor, S.A. in favour of Elecnor Servicios y Proyectos S.A.U.
Project for the partial spin-off of Elecnor, S.A. in favour of Elecnor Servicios y Proyectos S.A.U.
Independent expert's report on the joint project to spin off Elecnor S.A. in favour of Elecnor Servicios y Proyectos S.A.U.
Report drawn up by the management bodies of Elecnor, S.A. and Elecnor Servicios y Proyectos, S.A.U. on the partial spin-off plan
Identity of the Directors of Elecnor, S.A. and identity of the Directors of Elecnor Servicios y Proyectos, S.A.U.
Report justifying the amendment of the Bylaws
Corporate Bylaws
Report justifying the amendment of Regulations of the General Shareholders' Meeting
Regulations of the General Shareholders' Meeting
Annual Report Directors' Remuneration 2020
Proposed resolutions on each of the items on the agenda of the General Shareholders' Meeting
Report justifying amendment of the Board Regulations and Regulations of the Audit, Appointments and Remuneration Committees
Functioning Report of the Appointment and Remuneration Committee
Functioning Report of the Audit Committee
Supplementary notice of the 2020 Annual Ordinary Shareholders’ General Meeting
Notice to the Shareholders' General Meeting
Resolutions adopted by the Shareholders’ General Meeting
Announcement of call to the General Shareholders' Meeting
Agreements reached
Announcement of call to the General Shareholders' Meeting
Agreements reached
Announcement of call to the General Shareholders' Meeting
Agreements reached
Forum Rules of Procedure
Regulations of the General Shareholders' Meeting
Rights, requirements and procedures in relation to the General Shareholders' Meeting