castellana-81-0083

General Meeting of Shareholders

  • 2021
  • 2020
  • 2019
  • 2018
  • 2017
  • 2016
  • 2015
  • 2014
  • 2013
  • 2012
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
Consolidated Financial Statements and Consolidated Management Report of the Elecnor Group 2020. Audit Report
Annual Accounts and Management Report of Elecnor, S.A. 2020 Audit Report
Annual Corporate Governance Report 2020
Non-financial information statement consolidated by the Elecnor Group 2020. Assurance Report on the Consolidated Non-financial Information Statement
Report of the Appointments and Remuneration Committee on the appointment by cooptation of Mr.Santiago León as Director
Justification Report Re-election Council as Director Mr. Santiago León
Report of the Appointments and Remuneration Committee on the re-election of Mr.Rafael Martín de Bustamante as Director
Justification Report Re-election Council as Director Mr. Rafael Martín de Bustamante
Balance sheet for the partial spin-off of Elecnor, S.A. in favour of Elecnor Servicios y Proyectos S.A.U.
Project for the partial spin-off of Elecnor, S.A. in favour of Elecnor Servicios y Proyectos S.A.U.
Independent expert's report on the joint project to spin off Elecnor S.A. in favour of Elecnor Servicios y Proyectos S.A.U.
Report drawn up by the management bodies of Elecnor, S.A. and Elecnor Servicios y Proyectos, S.A.U. on the partial spin-off plan
Identity of the Directors of Elecnor, S.A. and identity of the Directors of Elecnor Servicios y Proyectos, S.A.U.
Report justifying the amendment of the Bylaws
Corporate Bylaws
Report justifying the amendment of Regulations of the General Shareholders' Meeting
Regulations of the General Shareholders' Meeting
Annual Report Directors' Remuneration 2020
Proposed resolutions on each of the items on the agenda of the General Shareholders' Meeting.
Report justifying amendment of the Board Regulations and Regulations of the Audit, Appointments and Remuneration Committees
Functioning Report of the Appointment and Remuneration Committee
Functioning Report of the Audit Committee
Form for proxy card and explanation of the proxy procedure
Form for remote voting card and explanation of the remote voting procedure
Supplementary notice of the 2020 Annual Ordinary Shareholders’ General Meeting
Notice to the Shareholders' General Meeting
Resolutions adopted by the Shareholders’ General Meeting
Announcement of call to the General Shareholders' Meeting
Agreements reached
Announcement of call to the General Shareholders' Meeting
Agreements reached
Announcement of call to the General Shareholders' Meeting
Agreements reached
Announcement of call to the General Shareholders' Meeting
Agreements reached
Announcement of call to the General Shareholders' Meeting
Agreements reached
Announcement of call to the General Shareholders' Meeting
Agreemets reached
Announcement of call to the General Shareholders' Meeting
Agreements reached
Announcement of call to the General Shareholders' Meeting
Agreements reached
Forum Rules of Procedure
Regulations of the General Shareholders' Meeting