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Resolutions on 2019 shareholders' meeting

Thursday, 25 April 2019.

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 (€ 9,033,815.00) to the provision of voluntary reserves and the conduct of business of the board of directors, all of that regarding the year 2018.
  • The re-appointment of members of the company’s Board of Directors
  • 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 2018, with a consultative vote.
  • The new long-term loyalty plan for Executives of the Company.

Download the full document (PDF)

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