General Meeting of Shareholders
Regulations of the Shareholders' Forum
Regulations of the General Shareholders' Meeting
2018
Full text of the notice of call to the Ordinary General Shareholders’ Meeting
Total number of shares and voting rights as of the date of call
Elecnor 2017 Consolidated Financial Statements
Elecnor 2017 Individual Financial Statements
Report justifying amendment art.13 Articles of Association
Report justifying the reelection of Jaime Real de Asúa
Report justifying the reelection of Mr. Fernando León Domecq
Report justifying the reelection of Mr. Juan Landecho Sarabia
Report justifying the reelection of Mr. Miguel Morenés Giles
Report justifying the reelection of Mr. Gabriel Oraa y Moyua
Report justifying the reelection of Mr. Rafael Prado Aranguren
Report justifying the reelection of Mr. Fernando Azaola Arteche
Report justifying the appointment by cooption of Mr. Miguel Cervera Earle
Report justifying the appointment by cooption of Mr. Ignacio Prado Rey-Baltar
Report justifying the appointment of Ms. Irene Hernández Álvarez
2017 Annual Report on Directors' Remuneration
Report justifying amendment of art 18 of the Rules and Regulations of the Board of Directors
Report justifying amendment of art 8 of the Rules and Regulations of the Board of Directors
Proposed resolutions on each of the items on the agenda of the General Shareholders' Meeting.
Proxy card and procedure
Remote voting card and procedure
2017
Announcement of call to the General Shareholders' Meeting
2016
Announcement of call to the General Shareholders' Meeting
Agreements reached
2015
Notice of assembly 20 May 2015
Agreements reached
2014
Notice of assembly 21 May 2014
Agreemets reached
2013
Notice of assembly 22 May 2013
Agreements reached
2012
Notice of assembly 23 May 2012
Agreements reached