Previous General Meetings documentation
16th of January 2025
Announcement of General Shareholders Meeting
Report on the General Meeting
Report issued by the Board of Directors which includes the justification for the proposed delisting of the shares of ALBA, for the formulation of a delisting takeover bid and the price offered in the delisting offer
Valuation report issued by the independent expert Grant Thornton Advisory, S.L.P. in connection with the price of the delisting takeover bid. (Only Spanish Version available)
Resolutions
Templates of the attendance, representation and distance voting cards
Accesibility
Operational Standard of the Electronic Shareholders Forum
17th of June 2024
Announcement of General Shareholders Meeting
Report on the General Meeting
Consolidated Annual Accounts (PDF)*
* The official document is the one prepared in the ESEF format.
Consolidated Annual Accounts: European Single Electronic Format (ESEF) (Spanish version only).
Non-Financial Information Statement and Independent Limited Assurance Report
Indepedence of the Audit Report
Annual Corporate Governance Report in 2023
Annual Report on Remuneration of Directors in 2023
Special Issues Report
Report on actions of the Audit and Compliance Committee in 2023
Report of the Audit and Compliance Committee on related party transactions in 2023
Report on actions of the Appointments and Remuneration Committee in 2023
Report on actions of the Investment Committee in 2023
Resolutions
Report on the appointment of Directors
Templates of the attendance, representation and distance voting cards
Accesibility
Operational Standard of the Electronic Shareholders Forum
19th of June 2023
Announcement of General Shareholders Meeting
Report on the General Meeting
Consolidated Annual Accounts (PDF)*
* The official document is the one prepared in the ESEF format.
Consolidated Annual Accounts: European Single Electronic Format (ESEF) (Spanish version only).
Non-Financial Information Statement and Independent Limited Assurance Report
Indepedence of the Audit Report
Annual Corporate Governance Report in 2022
Annual Report on Remuneration of Directors in 2022
Special Issues Report
Report on actions of the Audit and Compliance Committee in 2022
Report of the Audit and Compliance Committee on related party transactions in 2022
Report on actions of the Appointments and Remuneration Committee in 2022
Report on actions of the Investment Committee in 2022
Resolutions
Report on the appointment of Directors
Report on amendment of Board of Directors Remuneration Policy
Templates of the attendance, representation and distance voting cards
Accesibility
Operational Standard of the Electronic Shareholders Forum
29th November 2022
Announcement of General Shareholders Meeting
Report on the General Meeting
Balance Sheet closed on 30 June 2022 and auditory report (Spanish version only)
Resolutions
Special Issues Report (Spanish version only)
Templates of the attendance, representation and distance voting cards
Accesibility
Operational Standard of the Electronic Shareholders
20th of June 2022
Announcement of General Shareholders Meeting
Report on the General Meeting
Consolidated Annual Accounts
Non-Financial Information Statement and Independent Limited Assurance Report
Indepedence of the Audit Report
Annual Corporate Governance Report in 2021
Annual Report on Remuneration of Directors in 2021
Resolutions
Special Issues Report
Report on the appointment of Director
Report and proposal of Remuneration Policy
Report on actions of the Audit and Compliance Committee in 2021
Report of the Audit and Compliance Committee on related party transactions in 2021
Report on actions of the Appointments and Remuneration Committee in 2021
Report on actions of the Investment Committee in 2021
Templates of the attendance, representation and distance voting cards
Accesibility
Operational Standard of the Electronic Shareholders
21th of June 2021
Announcement of General Shareholders Meeting
Report on the General Meeting (Spanish version only)
Consolidated Annual Accounts
Non-Financial Information Statement and Independent Limited Assurance Report
Indepedence of the Audit
Annual Corporate Governance Report in 2020
Annual Report on Remuneration of Directors in 2020
Resolutions
Special Issues Report (Spanish version only)
Report on the appointment of Director
Report on actions of the Audit and Compliance Committee in 2020
Report of the Audit and Compliance Committee on related party transactions in 2020
Report on actions of the Appointments and Remuneration Committee in 2020
Report on actions of the Investment Committee in 2020
Templates of the attendance, representation and distance voting cards
Accesibility
Notice regarding COVID-19
Operational Standard of the Electronic Shareholders Forum
18th of June 2020
Complementary notice to the Announcement of the Shareholders´Meeting
Announcement of General Shareholders Meeting
Report on the General Meeting
Consolidated Annual Accounts
Non-Financial Information Statement and Independent Limited Assurance Report
Indepedence of the Audit Report (Spanish version only)
Indepedence of the Audit Letter (Spanish version only)
Annual Corporate Governance Report in 2019
Annual Report on Remuneration of Directors in 2019
Special Issues Report (Spanish version only)
Report on actions of the Audit and Compliance Committee in 2019
Report of the Audit and Compliance Committee on related party transactions in 2019 (Spanish version only)
Report on actions of the Appointments and Remuneration Committee in 2019 (Spanish version only)
Report on actions of the Investment Committee in 2019 (Spanish version only)
Report on amendment of Board of Directors Remuneration Policy (Spanish version only)
Resolutions
Reports on re-election and election of Directors (Spanish version only)
Templates of the attendance, representation and distance voting cards
Operational Standard of the Electronic Shareholders Forum
17th of June 2019
Announcement of General Shareholders Meeting
Report on the General Meeting (Spanish version only)
Indepedence of the Audit Report (Spanish version only)
Annual Corporate Governance Report in 2018
Annual Report on Remuneration of Directors in 2018
Special Issues Report (Spanish version only)
Report on actions of the Audit and Compliance Committee in 2018
Report on actions of the Appointments and Remuneration Committee in 2018 (Spanish version only)
Report on actions of the Operations Committee in 2018 (Spanish version only)
Report on actions of the Investment Monitoring Committee in 2018 (Spanish version only)
Report on Board of Directors Remuneration Policy (Spanish version only)
Resolutions (Spanish version only)
Reports on re-election and election of Directors (Spanish version only)
Templates of the attendance, representation and distance voting cards
18th of June 2018
Consolidated annual accounts 2017
Independence of the auditor report
Directors’ remmunerations report
Report of the audit committee on related party transactions
Report of the nomination and retributions committee
Report of the operations’ committee
Report of the investments’ committee
Report of the board remunerations policy
Report of the board of reappointment of directors with annex
19th of June 2017
Number of shares and voting rights
Independence of the auditor report
Directors’ remmunerations report
Report of the audit committee on related party transactions
Report of the nomination and retributions committee
Report of the investments’ committee
Reports of the board and the nomminations committee on the selection and reappointment of directors
Reports of the board and the nomminations committee on the selection and reappointment of directors
Reports of the board and the nomminations committee on the selection and reappointment of directors
Change of the remuneration policy
8th of June 2016
Independence of the auditor report
Directors remmunerations report
Report of the audit committee on related party transactions
Report of the nomination and retributions committee
Reports of the board and the nomminations committee on the selection and reappointment of directors
10th of June 2015
Special subjects board of directors report
Report on the election and reelection of directors
Board of directors remunerations report
Report on related-party transactions
Report on the appointments and remuneration committee
Indepence of the auditor report
