General Shareholders’ Meeting 2026

Event

30 Jul 2026

2nd Quarter 2026 Financial Results Release

  • Webcast link:https://events.q4inc.com/attendee/183325492
    • ✅It is not necessary to create an account to access the Conference Call, you can directly press “Continue without a Q4 account”.
  • Participant Conference Call Registration Link:https://events.q4inc.com/analyst/183325492?pwd=1CbrOTnN
    • ✅Avoid wait time – Bypass speaking with an operator to join the call
    • ✅Receive a Calendar Invitation with call access details including your unique PIN
  • Dial in details:
    • United Kingdom (Local): +44 117 389 0104
    • United Kingdom (Toll-Free): +44 808 196 8935
    • Global Dial-In Numbers
    • Access Code: 183325492
 
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Shareholders and Investors

General Shareholders’ Meetings

Contact for Shareholders

Shareholder Support Line

(+34) 937396771 de 9:30 a 16:00

General Meeting Mailbox

jga2026@cirsa.com

Shareholders’ electronic forum
Electronic voting /proxy

Previous General Shareholders Meeting

Access the documentation of previous General Shareholders Meetings held by CIRSA.

General Shareholders Meeting
22nd and 23rd of April, 2026
Shareholders’ Meeting Development
Convocation and related documents
Documentation and reports
Shareholders’ Meeting Development
Results of the voting at the General Meeting of Shareholders
Download PDF
Final quorum of the General Meeting of Shareholders
Download PDF
Speech by the Executive Chairman, Mr. Joaquim Agut Bonsfills
Download PDF
Presentation of the Executive Chairman, Mr. Joaquim Agut Bonsfills
Download PDF
Call to Meeting
Announcement of the Call to Meeting
Download PDF
Proposal Resolutions
Download PDF
Other Relevant Information regarding the Call to Meeting
Download PDF
Documentation and reports
Individual Annual Accounts and Management Report 2025 (spanish version)
Download PDF
Consolidated Annual Accounts and Management Report 2025
Download PDF
Annual corporate governance report corresponding to the financial year 2025.
Download PDF
Annual report on directors’ remuneration corresponding to the financial year 2025.
Download PDF
Sustainability report corresponding to the financial year 2025.
Download PDF
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.
Download PDF
Report on the functions and activities of the Audit and Compliance Committee corresponding to financial year 2025.
Download PDF
Report on the functions and activities of the Appointments and Remuneration Committee correspondint to the financial year 2025.
Download PDF
Report on the functions and activities of the Sustainability, Technology and Innovation Committee corresponding to the financial year 2025.
Download PDF
Report on the related-party transactions carried out by the Company during the financial year 2025.
Download PDF
Report on the independence of the statutory auditor corresponding to the financial year 2025.
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Total number of shares and voting rights existing on the date of the call.
Download PDF
Attendance, proxy and remote voting card.
Download PDF
CIRSA
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