Shareholders’ Meeting
LLYC 2025 GENERAL SHAREHOLDERS’ MEETING
| Title | Downloads |
|---|---|
| OIR Notice of the General Shareholders’ Meeting | OIR Notice of the General Shareholders’ Meeting |
| 1. Notice of the General Shareholders’ Meeting | 1. Notice of the General Shareholders’ Meeting |
| 2. Attendance Card, Proxy, and Remote Voting | 2. Attendance Card, Proxy, and Remote Voting |
| 3. Proposed Resolutions | 3. Proposed Resolutions |
| 4. Shareholder Right to Information | 4. Shareholder Right to Information |
| 5. Instructions for Remote Attendance | 5. Instructions for Remote Attendance |
| 6. Instructions for Proxy and Remote Voting | 6. Instructions for Proxy and Remote Voting |
| 7. Report on the Independence of the External Auditor | 7. Report on the Independence of the External Auditor |
| 8. Total Number of Shares and Voting Rights of Llorente | 8. Total Number of Shares and Voting Rights of Llorente |
| Audit Report and Individual Financial Statements – LLYC S.A. 2024 | Audit Report and Individual Financial Statements – LLYC S.A. 2024 |
| Audit Report and Consolidated Financial Statements – LLYC S.A. 2024 | Audit Report and Consolidated Financial Statements – LLYC S.A. 2024 |
| Non-Financial Information – LLYC S.A. 2024 | Non-Financial Information – LLYC S.A. 2024 |
Junta General de accionistas 2024 LLYC
| Title | Downloads |
|---|---|
| Syndicated Financing | Syndicated Financing |
| 1. Notice of General Shareholders' Meeting | 1. Notice of General Shareholders' Meeting |
| 2. Number of shares and voting rights | 2. Number of shares and voting rights |
| 3. Attendance, proxy and voting card | 3. Attendance, proxy and voting card |
| 4. Proposed resolutions | 4. Proposed resolutions |
| 5. Annual financial statements and individual management report for fiscal year 2023, together with the audit report | 5. Annual financial statements and individual management report for fiscal year 2023, together with the audit report |
| 6. Consolidated annual financial statements and consolidated management report for the 2023 financial year, together with the auditors' report | 6. Consolidated annual financial statements and consolidated management report for the 2023 financial year, together with the auditors' report |
| 7. Statement of Non-Financial Information together with the auditor's verification report | 7. Statement of Non-Financial Information together with the auditor's verification report |
| 8. Report of the Audit and Control Committee on the independence of the external auditor in relation to the audit report for the financial year 2023 | 8. Report of the Audit and Control Committee on the independence of the external auditor in relation to the audit report for the financial year 2023 |
| 9. Shareholders' right to information | 9. Shareholders' right to information |
| 10. Instructions for electronic assistance | 10. Instructions for electronic assistance |
| 11. Proxy instructions | 11. Proxy instructions |
| 12. Independent Board Director's Report Verónica Zavala | 12. Independent Board Director's Report Verónica Zavala |
| 13. Independent Board Director's Report Barrie Berg | 13. Independent Board Director's Report Barrie Berg |
| 14. Independent Board Director's Report Ana Busto Cano | 14. Independent Board Director's Report Ana Busto Cano |
| 15. Executive Board Director's Report Francisco Sánchez Rivas | 15. Executive Board Director's Report Francisco Sánchez Rivas |
| 16. Independent Board Director's Report Alfonso Callejo Martínez | 16. Independent Board Director's Report Alfonso Callejo Martínez |
| 17. Executive Board Director's Report Mónica Vidal | 17. Executive Board Director's Report Mónica Vidal |
| 18. Executive Board Director's Report Luisa García Navarrete | 18. Executive Board Director's Report Luisa García Navarrete |
| 19. Executive Board Director's Report Alejandro Romero Paniagua | 19. Executive Board Director's Report Alejandro Romero Paniagua |
| 20. Executive Board Director's Report Adolfo Corujo Pérez | 20. Executive Board Director's Report Adolfo Corujo Pérez |
| 21. Independent Board Director's Report Hilario Albarracín Santa Cruz | 21. Independent Board Director's Report Hilario Albarracín Santa Cruz |
LLYC 2023 General Shareholders’ Meeting
| Title | Downloads |
|---|---|
| Adoption of Resolutions General Shareholders' Meeting 2023 | Adoption of Resolutions General Shareholders' Meeting 2023 |
| Notice of General Shareholders' Meeting | Notice of General Shareholders' Meeting |
| Number of shares and voting rights | Number of shares and voting rights |
| Attendance, proxy and voting card | Attendance, proxy and voting card |
| Proposed resolutions | Proposed resolutions |
| Annual financial statements and individual management report for fiscal year 2022, together with the audit report | Annual financial statements and individual management report for fiscal year 2022, together with the audit report |
| Consolidated annual financial statements and consolidated management report for the 2022 financial year, together with the auditors' report | Consolidated annual financial statements and consolidated management report for the 2022 financial year, together with the auditors' report |
| Statement of Non-Financial Information together with the auditor's verification report | Statement of Non-Financial Information together with the auditor's verification report |
| Report of the Audit and Control Committee on the independence of the external auditor in relation to the audit report for the financial year 2022 | Report of the Audit and Control Committee on the independence of the external auditor in relation to the audit report for the financial year 2022 |
| Shareholders' right to information | Shareholders' right to information |
| Instructions for electronic assistance | Instructions for electronic assistance |
| Proxy instructions | Proxy instructions |
Extraordinary Shareholders’ Meeting 2022 LLYC
| Title | Downloads |
|---|---|
| 1. Notice of the Extraordinary Shareholders' Meeting | 1. Notice of the Extraordinary Shareholders' Meeting |
| 2. Attendance, proxy and voting card | 2. Attendance, proxy and voting card |
| 3. Report of the Board of Directors regarding the proposal related to item 1 of the agenda of the Extraordinary Shareholders' Meeting. | 3. Report of the Board of Directors regarding the proposal related to item 1 of the agenda of the Extraordinary Shareholders' Meeting. |
| 4. Proposed resolutions | 4. Proposed resolutions |
| 5. Number of shares and voting rights | 5. Number of shares and voting rights |
| 6. Shareholder's right to information | 6. Shareholder's right to information |
| 7. Telematic assistance instructions | 7. Telematic assistance instructions |
| 8. Instructions for proxy representation on the Board | 8. Instructions for proxy representation on the Board |
| 9. Adoption of the resolutions of the Extraordinary Shareholders' Meeting | 9. Adoption of the resolutions of the Extraordinary Shareholders' Meeting |
LLYC 2022 General Shareholders’ Meeting
| Title | Downloads |
|---|---|
| 1. Notice of General Shareholders' Meeting | 1. Notice of General Shareholders' Meeting |
| 2. Number of shares and voting rights | 2. Number of shares and voting rights |
| 3. Attendance, proxy and voting card | 3. Attendance, proxy and voting card |
| 4. Proposed resolutions | 4. Proposed resolutions |
| 5. Annual financial statements and individual management report for the financial year 2021, together with the auditors' report | 5. Annual financial statements and individual management report for the financial year 2021, together with the auditors' report |
| 6. Annual financial statements and consolidated management report for the financial year 2021, together with the auditors' report | 6. Annual financial statements and consolidated management report for the financial year 2021, together with the auditors' report |
| 7. Statement of Non-Financial Information together with the auditor's verification report | 7. Statement of Non-Financial Information together with the auditor's verification report |
| 8. Report of the Audit and Control Committee on the independence of the external auditor in relation to the auditor's report for the financial year 2021 | 8. Report of the Audit and Control Committee on the independence of the external auditor in relation to the auditor's report for the financial year 2021 |
| 9. Report of the Board of Directors regarding the proposal related to item 7 of the agenda of the General Shareholders' Meeting | 9. Report of the Board of Directors regarding the proposal related to item 7 of the agenda of the General Shareholders' Meeting |
| 10. Shareholder's right to information | 10. Shareholder's right to information |
| 11. Telematic assistance instructions | 11. Telematic assistance instructions |
| 12. Representation instructions | 12. Representation instructions |
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