Resolutions on the general shareholders’ meeting

8 June 2017

All resolutions were adopted by the legal and statutory majorities, being the following:

  • The individual and consolidated financial statements and the individual and consolidated management reports, the allocation of result obtained by the individual company during the year (€ 680.124,25) to the provision of voluntary reserves and the conduct of business of the board of directors, all of that regarding the year 2016.
  • The re-election of «KPMG Auditores, SL» as the auditors of the Company and its consolidated Group for a period of one year.
  • The Annual Report on the Remuneration of the Directors of the Company corresponding to 2016, with a consultative vote.

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