General Shareholders Meeting

Call to the 2025 Annual General Meeting

Attendance

Resolutions

Voting results

Proposed resolutions and information supporting their content

Report by the Appointments and Corporate Governance Committee on the ratification and re-election of an executive director

Report Proposal by the Board of Directors on the ratification and re-election of an executive director

Report/Proposals by the Appointments and Corporate Governance Committee on the re-election and appointment of directors

Report Proposal by the Board of Directors on the re-election and appointment of directors

Identity, curriculum vitae and category to which the Director whose ratification, re-election and appointment is proposed

Report by the Remuneration Committee regarding the amendments of the Directors' Remuneration Policy for 2024, 2025 and 2026

Directors Remuneration Policy for fiscal years 2024, 2025 and 2026

Supporting Report by the Board of Directors on the amendment of the Bylaws

Company´s Bylaws

Supporting Report by the Board of Directors on the amendments to the Regulations of the Board of Directors and its Committees

Regulations of the Board of Directors and its Committees

Procedure for granting proxies and exercising voting rights by means of distance communication

Procedure for telematic attendance

Terms of use for the Electronic Shareholder Forum

Auditing and Compliance Committee Performance Report 2024

Appointments, Remuneration and Corporate Governance Committee Performance Report until october 2024

Appointments and Corporate Governance Committee Performance Report since november 2024

Remuneration Committee Performance Report since november 2024

Sustainability Committee Performance Report 2024

Report by the Auditing and Compliance Committee on related-party transactions

Annual Report of the Auditing and Compliance Committee on the Independence of the external Auditor

Call to the 2025 Extraordinary General Shareholders Meeting

Attendance

Resolutions

Voting results

Proposed resolutions and information supporting their content

Report by the Auditing and Compliance Committee on economic conditions and accounting impact of the transaction

Report by the Board of Directors of Indra Sistemas, S.A. on the proposed resolution

Report by the Appointments, Remuneration and Corporate Governance Committee on the ratification, re-election and appointments of directors

Report Proposal by the Board of Directors on the ratification, re-election and appointments of directors

Identity, curriculum vitae and category to which the Director whose ratification, re-election and appointment is proposed

Supporting Report by the Board of Directors on the amendments to the Regulations of the General Shareholders' Meeting

Regulations of the Board of Directors

Procedure for granting proxies and exercising voting rights by means of distance communication

Procedure for telematic attendance

Terms of use for the Electronic Shareholder Forum

Call to the 2024 Annual General Meeting

Attendance

Resolutions

Voting results

Proposals for resolutions and information supporting their content

Report by the Appointments, Remuneration and Corporate Governance Committee on the re-election of an executive director

Proposal by the Board of Directors on the re-election of an executive director

Report of an external advisor on the proposal for the re-election of the executive Chairman

Identity, curriculum vitae and category to which the Director whose ratification, re-election and appointment is proposed

Proposal by the Board of Directors on the appointment of a propietary director

Report by the Appointments, Remuneration and Corporate Governance Committee regarding the amendments of the Directors' Remuneration Policy for 2024, 2025 and 2026

Directors Remuneration Policy for fiscal years 2024, 2025 and 2026

Report of the Board Of Directors regarding amendments on the Regulations of the Board of Directors

Regulations of the Board of Directors

Report by the Appointments, Remuneration and Corporate Governance Committee on the appointment of a propietary director

Sustainability Committee Performance Report 2023

Procedure for granting proxies and exercising voting rights by means of distance communication

Procedure for telematic attendance

Terms of use for the Electronic Shareholder Forum

Auditing and Compliance Committee Performance Report 2023

Appointments, Remuneration and Corporate Governance Committee Performance Report 2023

Report by the Auditing and Compliance Committee on related-party transactions

Annual Report of the Auditing and Compliance Committee on the Independence of the external Auditor

Chairman's speech

CEO´s speech

Call to the 2023 Annual General Meeting

Attendance

Resolutions

Voting results

Proposals for resolution and information supporting their content

Report by the Board of Directors related to the proposed amendment of the Bylaws

Identity, curriculum vitae and category to which Directors whose ratification, re-election and appointment are proposed

Report by the Appointments, Remuneration and Corporate Governance Committee on the ratification, re-election and appointment of Directors

Proposal by the Board of Directors on the ratification, re-election and appointment of Directors

Report by the Appointments, Remuneration and Corporate Governance Committee on the Directors' Remuneration Policy for 2024, 2025 and 2026

Directors' Remuneration Policy for fiscal years 2024, 2025 and 2026

Report by the Appointments, Remuneration and Corporate Governance Committee on the Directors' Remuneration Policy for 2024, 2025 and 2026

Report of the Board of Directors regarding amendments on the Regulations of Board of Directors and its Committees

Procedure for granting proxies and exercising voting rights by means of distance communication

Procedure for telematic attendance

Auditing and Compliance Committee Performance Report 2022

Appointments, Remuneration and Corporate Governance Committee Performance Report 2022

Sustainability Committee Performance Report 2022

Report by the Auditing and Compliance Committee on related-party transactions

Annual Report of the Auditing and Compliance Committee on the Independence of the external Auditor

Chairman's speech

CEO´s speech

Call to the 2022 Annual General Meeting.

Supplement to the Call (06.06.2022)

Attendance

Resolutions

Voting results

Proposals for resolutions and information supporting their content.

Proposal for resolution formulated at the request of the shareholder Sapa Placencia Holding, S.L.

Identity, curriculum vitae and category to which the Directors whose ratification or re-election is proposed

Identity, resume and category of the proposed director by the shareholder Sapa Placencia Holding, S.L.

Remuneration and Corporate Governance Committee on the ratification and re-election of Directors

Report by the Appoinments, Remuneration and Corporate Governance Committee on the request submitted by the shareholder Sapa Placencia Holding, S.L.

Report/proposal by the Board of Directors on the ratification and re-election of Directors

Report by the Board of Directors on the request submitted by the shareholder Sapa Placencia Holding, S.L.

Report by the Board of Directors about the proposal for resolution corresponding to the item seven on the Agenda.

Report by the Board of Directors about the proposal for resolution corresponding to the item nine on the Agenda

Supporting Report by the Board of Directors on the amendments to the Regulations of the General Shareholders' Meeting

Procedure for granting proxies and exercising voting rights by means of distance communication (updated on 6 June 2022)

Procedure for telematic attendance

Auditing and Compliance Committee Performance Report 2021.

Appointments, Remuneration and Corporate Governance Committee Performance Report 2021.

Sustainability Committee Performance Report 2021.

Report by the Auditing and Compliance Committee on related-party transactions.

Annual Report of the Auditing and Compliance Committee on the Independence of the external Auditor

Intervención de accionista - Junta General de Accionistas 2022

Contestación - Junta General de Accionistas 2022

Call to the Extraordinary General Meeting

Attendance

Resolutions

Voting results

Proposals for resolutions and information supporting their content

Identity, curriculum vitae and category to which the Directors whose appointment is proposed

Report/proposal by the Appointments, Remuneration and Corporate Governance Committee on the appointment of Directors

Report/proposal by the Board of Directors on the ratification and re-election of Directors

Report by the Board of Directors of the amendments of the Bylaws

Procedure for granting proxies and exercising voting rights by means of distance communication

Procedure for telematic attendance