2017 Annual General Meeting of Shareholders
Agenda and documentation
Frame report of the Board of Directors about the ratification and re-election of directors included in items five, six, seven and eight in which likewise the individual reports and the professional and biographical profile and other mandatory information of each of the directors whose ratification, if necessary, and re-election is proposed in the aforementioned items of the agenda
Motivated proposal of the Appointments and Remunerations Committee about the ratification of the appointment by cooption and re-election of Mr. Luis Javier Cortés Domínguez as non-executive independent director
9.1. Amendment of article 1: “Name and corporate address” and, consequently, of articles 3, 5, 9 and 33 of the Corporate By-laws.
9.2. Amendment of article 17: “Venue”.
9.3. Amendment of article 49: “Fiscal year and preparation of financial statements”.
9.4. Approval of a revised text of the Corporate By-laws.
10.1. Amendment of articles 1 and 5 of the Shareholders’ General Meeting Regulations to reflect the new name of the Company.
10.2. Amendment of article 19 of the Shareholders’ General Meeting Regulations.
10.3. Approval of a revised text of the Shareholders’ General Meeting Regulations.