Shareholders’ Meeting
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, a growth project
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