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Shareholders' meeting
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Previous AGSMs
Previous AGSMs
2011
Speech by President of ACCIONA, José Manuel Entrecanales ( pdf - 45
Kb
)
General Shareholders Meeting 2011
2010
Notice of meeting ( pdf - 46
Kb
)
Report on Article 116a of the Spanish Stock Markets Law ( pdf - 34
Kb
)
Anual Corporate Governance Report ( pdf - 240
Kb
)
Consolidated Annual Accounts. Audit Report and Statement of Liability ( pdf - 1998
Kb
)
Report on Remuneration Policy ( pdf - 39
Kb
)
2009
Notice of meeting ( pdf - 119
Kb
)
2008
Notice of meeting ( pdf - 1403
Kb
)
2007
Notice of meeting ( - NaN
Kb
)
Agreement proposals for the modification of bylaws submitted by the board of directors before the annual general shareholder´s meeting in 2007 ( - NaN
Kb
)
2006
Notice of meeting ( - NaN
Kb
)
2005
Notice of meeting ( - NaN
Kb
)
Results of voting on the proposed resolutions - ordinary shareholders´meeting held on 12 may 2005 ( - NaN
Kb
)
2005 shareholders' meeting presentation ( - NaN
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)
2004
Notice of meeting ( - NaN
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)
2003
Notice of meeting ( - NaN
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)
Report justifying the amendments to the corporate bylaws ( - NaN
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)
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