Junta General de accionistas 2024 LLYC

Title Downloads
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

LLYC, a growth project

Do you want more information?