Proposed Resolutions and Information Prior to the General Shareholders' Meeting

Home Shareholders & Investors Corporate Governance General Shareholders' Meeting JAll documents of General Shareholders' Meeting Proposed Resolutions and Information Prior to the General Shareholders' Meeting

Proposed Resolutions and Information Prior to the General Shareholders' Meeting

File	Size	Type
02- Total number of shares and voting rights	325.58 KB
03- Proposed resolutions of the Board of Directors submitted for approval by the General Shareholders' Meeting	346.28 KB
04- Annual Accounts, Management Repors and Auditor's Reports of Acerinox, S.A. and of the Consolidated Group for year 2025	18,325.44 KB
05- Consolidated Non-Financial Statement and Sustainability Information included in the Consolidated Management Report 2025	13,290.95 KB
06- Report of the Board of Directors on proposed resolution regarding the delegation to increase share capital	448.6 KB
07- Report of the Board of Directors on the proposed resolution regarding the authorization to acquire treasury shares	233.56 KB
08- Report of the Board of Directors on the proposal to delegate the authority to issue convertible or exchangeable securities	371.53 KB
09- Report of the Board of Directors on the proposed resolution for a Fourth Multi-Year Remuneration Plan and other authotizations	477.37 KB
10- Annual Report on Directors' Remuneration (Version available only in Spanish)	236.63 KB
11- Annual Corporate Governance Report of year 2025 (Version available only in Spanish)	659.85 KB
12- Report on the External Auditor's independence	2,298.92 KB
13- Report on Related-Party Transactions	248.52 KB
14- Strategy Committee Activity Report 2025	954.99 KB
15- Audit Committee Activity Report 2025	832.45 KB
16- Appointments, Remuneration and Corporate Governance Committee Activity Report 2025	813.79 KB
17- Sustainability Committee Activity Report 2025	987.42 KB
18.1.- Proxy card Ordinary General Shareholders' Meeting 2026	127.88 KB
18.2.- Remote advance voting card Ordinary General Shareholders' Meeting 2026	122.18 KB
19- Instructions for remote advance voting, proxy appointment, and remote attendance	506.58 KB
20- Operating instructions for the Electronic Shareholder Forum	403.36 KB

Acerinox

Solutions

Shareholders & Investors

Sustainability

References in circular economy:

Volume of recycled material in the production process

Press room

Proposed Resolutions and Information Prior to the General Shareholders' Meeting

Proposed Resolutions and Information Prior to the General Shareholders' Meeting