General Shareholders Meeting
General information
By resolution of the Board of Directors, the Annual General Meeting shall be held on an exclusively remote basis, on 15 June 2024, at 12:00, on first call and, if need be, on the following day at the same venue and time on second call, to consider and resolve the matters included in the Agenda.
Accordingly, shareholders and their representatives may exercise their right to attend by electronic means that allow real-time connection with the venue where the Meeting is being held, under the terms stipulated in the call notice, notwithstanding the right to cast votes and appoint representatives by remote communication means ahead of the Meeting.
The CONSTRUCCIONES Y AUXILIAR DE FERROCARRILES, S.A. website serves as a channel to provide constant, up-to-date information for shareholders and the markets in general. In this respect, the Company has a Shareholder Relations Office which can be contacted for any Company-related matters.
Proposed resolutions and documentation available for shareholders
pdf
Total number of shares and voting rights AGM 2024 ↓pdf
Proxy Vote or Remote vote Form and Attendance Card for AGM ↓pdf
Full Texts of the Proposed Resolutions for the 2024 General Meeting ↓pdf
Items One, Two, and Four of the Agenda: Individual Annual Accounts for the 2023 Fiscal Year ↓pdf
Items One, Two, Three, and Four of the Agenda: Consolidated Annual Accounts for the 2023 Fiscal Year ↓pdf
Item Sixth on the Agenda (6.1): Justificatory report from the BoD regarding the re-election of Ms. Idoia Zenarrutzabeitia Beldarrain ↓pdf
Item Sixth on the Agenda (6.1): Proposal from the Nom. and Rem. Comittee on the re-election of Ms. Idoia Zenarrutzabeitia Beldarrain ↓pdf
Item Sixth on the Agenda (6.2): Justificatory report from the BoD regarding the re-election of Ms. Marta Baztarrica Lizarbe ↓pdf
Item Sixth on the Agenda (6.2): Proposal from the Nom. and Rem. Comittee on the re-election of Ms. Marta Baztarrica Lizarbe ↓pdf
Item Sixth on the Agenda (6.3): Justificatory report from the BoD regarding the re-election of Ms. Carmen Allo Pérez ↓pdf
Item Sixth on the Agenda (6.3): Proposal from the Nom. and Rem. Comittee on the re-election of Ms. Carmen Allo Pérez ↓pdf
Item Sixth on the Agenda (6.4): Justificatory report from the BoD regarding the re-election of Mr. Manuel Domínguez de la Maza ↓pdf
Item Sixth on the Agenda (6.4): Proposal from the Nom. and Rem. Comittee on the re-election of Mr. Manuel Domínguez de la Maza ↓pdf
Item Seventh of the Agenda: Justification Report by the Board of Directors on the Amendment of Article 39 of the Articles of Association, Including the Full Text of the Proposed Amendment ↓pdf
Item Eight of the Agenda: Report of the Appointments and Remuneration Committee Regarding the Approval of the Directors' Remuneration Policy for the Fiscal Years 2024, 2025, and 2026 ↓pdf
Item Eight of the Agenda: Reasoned Proposal by the Board of Directors -Regarding the Directors' Remuneration Policy for the Fiscal Years 2024, 2025, and 2026 ↓pdf
Item Nineth on the Agenda: Annual Report on Remuneration of Directors during the 2023 financial year ↓pdf
Annual Corporate Governance Report for the 2023 Fiscal Year ↓pdf
Report on the independece of the auditor FY 2023 ↓pdf
Non-Financial Information Statement -Sustainability Report FY 2023 ↓pdf
Report on the performance of the Audit Committee FY 2023 ↓pdf
Report on the performance of the Nominations and Remuneration Committee FY 2023 ↓
Proposed resolutions and documentation available for shareholders
pdf
Total number of shares and voting rights AGM 2023 ↓pdf
Proxy Vote or Remote vote Form and Attendance Card for AGM ↓pdf
Full Texts of the Proposed Resolutions for the 2023 General Meeting ↓pdf
Individual Annual Accounts for the 2022 Fiscal Year ↓pdf
Consolidated Annual Accounts for the 2022 Fiscal Year ↓pdf
Justificatory report from the BoD regarding the re-election of Mr. Javier Martínez Ojinaga ↓pdf
Proposal from the Nom. and Rem. Comittee on the re-election of Mr. Javier Martínez Ojinaga ↓pdf
Justificatory report from the BoD regarding the re-election of Ms. Begoña Beltrán de Heredia Villa ↓pdf
Proposal from the Nom. and Rem. Comittee on the re-election of Ms. Begoña Beltrán de Heredia Villa ↓pdf
Annual Report on Remuneration of Directors during the 2022 financial year ↓pdf
Annual Corporate Governance Report for the 2022 Fiscal Year ↓pdf
Report on the independece of the auditor FY 2022 ↓pdf
Non-Financial Information Statement -Sustainability Report FY 2022 ↓pdf
Report on the performance of the Audit Committee FY 2022 ↓pdf
Report on the performance of the Nominations and Remuneration Committee FY 2022 ↓
Proposed resolutions and documentation available for shareholders
pdf
Total number of shares and voting rights AGM 2022 ↓pdf
Proxy Vote or Remote vote Form and Attendance Card for AGM ↓pdf
Full Texts of the Proposed Resolutions for the 2022 General Meeting ↓pdf
Individual Annual Accounts for the 2021 Fiscal Year ↓pdf
Consolidated Annual Accounts for the 2021 Fiscal Year ↓pdf
Item Fourth of the Agenda: Report from the Board of Directors regarding the re-election and fixing of numbers of directors ↓pdf
Item Fourth of the Agenda: Report of the Appointments and Remunerations of Directors regarding the re-election and fixing of numbers of directors ↓pdf
Item Fifth of the Agenda: Report of the Board of Directors on the proposal to delegate the power to issue convertible bonds excluding the pre-emptive subscription right ↓pdf
Item Sixth on the Agenda: Report of the Appointments and Remunerations Committee regarding the Directors' Remuneration Policy ↓pdf
Item Sixth on the Agenda: Reasoned proposal of the Board of Directors regarding the Directors' Remuneration Policy ↓pdf
Item Eighth of the Agenda: Report from the Board of Directors regarding the amendment of its internal Rules ↓pdf
Annual Report on Remuneration of Directors during the 2021 financial year ↓pdf
Annual Corporate Governance Report for the 2021 Fiscal Year ↓pdf
Report on the independece of the auditor FY 2021 ↓pdf
Non-Financial Information Statement -Sustainability Report FY 2021 ↓pdf
Report on the Operation of the Audit Committee FY 2021 ↓pdf
Report on the Operation of the Appointments and Remuneration Committee FY 2021 ↓
Proposed resolutions and documentation available for shareholders
pdf
Total number of shares and voting rights AGM 2021 ↓pdf
Proxy Vote or Remote vote Form and Attendance Card for AGM ↓pdf
Full Texts of the Proposed Resolutions for the 2021 General Meeting ↓pdf
Individual Annual Accounts for the 2020 Fiscal Year ↓pdf
Consolidated Annual Accounts for the 2020 Fiscal Year ↓pdf
Item Fourth on the Agenda: Justificatory report from the BoD regarding the re-election of Mr. Julián Gracia Palacín ↓pdf
Item Fourth on the Agenda: Proposal from the Nom. and Rem. Comittee on the re-election of Mr. Julián Gracia Palacín ↓pdf
Item Fifth and Sixth on the Agenda: Report from the Board of Directors regarding the amendment of the Bylaws and the Rules of the General Shareholders’ Meeting ↓pdf
Item Seventh on the Agenda: Report from the Board of Directors regarding the proposed delegation of the power to increase the share capital ↓pdf
Item Nineth on the Agenda: Report from the Board of Directors regarding the amendment of its internal Rules ↓pdf
Annual Report on Remuneration of Directors during the 2020 financial year ↓pdf
Annual Corporate Governance Report for the 2020 Fiscal Year ↓pdf
Report on the independece of the auditor FY 2020 ↓pdf
Non-Financial Information Statement -Sustainability Report FY 2020 ↓pdf
Report on the performance of the Audit Committee FY 2020 ↓pdf
Report on the performance of the Nominations and Remuneration Committee FY 2020 ↓
Proposed resolutions and documentation available for shareholders
pdf
Supplementary Announcement of the Meeting ↓pdf
Total number of shares and voting rights AGM 2020 ↓pdf
Proxy Vote or Remote vote Form and Attendance Card for AGM ↓pdf
Full Texts of the Proposed Resolutions for the 2020 General Meeting ↓pdf
Individual Annual Accounts for the 2019 Fiscal Year ↓pdf
Consolidated Annual Accounts for the 2019 Fiscal Year ↓pdf
Prior report from the Nom. and Rem. Com. on the appointment of Ms. Idoia Zenarrutzabeitia ↓pdf
Proposal and justification report by the BoD appointment of Ms. Idoia Zenarrutzabietia ↓pdf
Proposal from the Nom. and Rem. Comittee on the re-election of Ms. Carmen Allo ↓pdf
Justificatory report from the BoD regarding the re-election of Ms. Carmen Allo ↓pdf
Proposal and report from the BoD for the re-election of Ms. Marta Baztarrica ↓pdf
Prior report from the Nom,and Rem. Com. on the appointment of Mr. Manuel Domínguez ↓pdf
Proposal and report from the BoD on the appointment of Mr. Manuel Domínguez ↓pdf
Report of the Nomination and Remuneration Committee regarding the Directors' Remuneration Policy ↓pdf
Reasoned proposal of the Board of Directors regarding the Directors' Remuneration Policy ↓pdf
Annual Report on Remuneration of Directors during the 2019 financial year ↓pdf
Annual Corporate Governance Report for the 2019 Fiscal Year ↓pdf
Report on the independece of the auditor FY 2019 ↓pdf
Corporate Social Responsibility Report for the 2019 Fiscal Year ↓pdf
Report on the performance of the Audit Committee FY 2019 ↓pdf
Report on the performance of the Nominations and Remuneration Committee FY 2019 ↓