Previous General Meetings documentation
16th of September 2025
Announcement of the General Shareholders Meeting
Report issued by the Board of Directors in relation to item 1 on the Agenda
Report and Resolutions on the General Meeting (Spanish version only)
Templates of representation and distance voting cards
Announcement of capital reduction (Spanish version only)
16th of June 2025
Dividend payment (only Spanish version available)
Resolutions (only Spanish version available)
Announcement of the General Shareholders Meeting (only Spanish version available)
Consolidated annual accounts (PDF) (only Spanish version available)
Consolidated Annual Accounts: European Single Electronic Format (ESEF) (only Spanish version available)
Non- Financial Information Statement and Independent Limited Assurance Report (only Spanish version available)
Independence of Audit Report (only Spanish version available)
Annual Corporate Governance Report 2024 (only Spanish version available)
Annual Report on Remuneration of Directors (only Spanish version available)
Special Issues Report (only Spanish version available)
Report on actions of the Audit and Compliance Committee in 2024 (only Spanish version available)
Report of the Audit and Compliance Committee on related party transactions in 2024 (only Spanish version available)
Report on actions of the Appointments and Remuneration Committee in 2024 (only Spanish version available)
Report on actions of the Investments Committee in 2024 (only Spanish version available)
Report on re-election of Directors (only Spanish version available)
Operational Standard of the Electronic Shareholders Forum (only Spanish version available)
Templates of attendance, representation and distance voting cards (only Spanish version available)
16th of January 2025
Announcement of General Shareholders Meeting
Report on the General Meeting
Report issued by the Board of Directors which includes the justification for the proposed delisting of the shares of ALBA, for the formulation of a delisting takeover bid and the price offered in the delisting offer
Valuation report issued by the independent expert Grant Thornton Advisory, S.L.P. in connection with the price of the delisting takeover bid. (Only Spanish Version available)
Resolutions
Templates of the attendance, representation and distance voting cards
Accesibility
Operational Standard of the Electronic Shareholders Forum
