General Shareholders’ Meetings

Individual Annual Accounts and Management Report 2025 (spanish version)

Consolidated Annual Accounts and Management Report 2025

Annual corporate governance report corresponding to the financial year 2025.

Annual report on directors’ remuneration corresponding to the financial year 2025.

Sustainability report corresponding to the financial year 2025.

Report issued by the Board of Directors in relation to the authorization granted to the Board of Directors, with express powers of substitution, to resolve on the increase of the share capital.

Report on the functions and activities of the Audit and Compliance Committee corresponding to financial year 2025.

Report on the functions and activities of the Appointments and Remuneration Committee correspondint to the financial year 2025.

Report on the functions and activities of the Sustainability, Technology and Innovation Committee corresponding to the financial year 2025.

Report on the related-party transactions carried out by the Company during the financial year 2025.

Report on the independence of the statutory auditor corresponding to the financial year 2025.

Total number of shares and voting rights existing on the date of the call.

Attendance, proxy and remote voting card.