General Shareholders' Meeting 2019

Information on the development of the General Shareholder Meeting
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CEO's speech during the Shareholders' General Meeting 2019 289 KB ???key.parrafo.adjunto.format???pdf
CEO's presentation during the Shareholders' General Meeting 2019 8188 KB ???key.parrafo.adjunto.format???pdf
Chariman's speech during the Shareholders' General Meeting 2019 302 KB ???key.parrafo.adjunto.format???pdf
Chairman's presentation during the Shareholders' General Meeting 2019 2800 KB ???key.parrafo.adjunto.format???pdf
Calling Meeting and Agenda
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General Shareholders' Meeting Announcement. 692 KB ???key.parrafo.adjunto.format???pdf
Proposed Resolutions to take and documentation available to shareholders prior to board meetings
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Proposed Resolution of the Board of Directors to the General Shareholder Meeting 655 KB ???key.parrafo.adjunto.format???pdf
Total number of shares and votings rights Acerinox 458 KB ???key.parrafo.adjunto.format???pdf
Annual accounts and the Management Report Acerinox Consolidated Groups and Report of non Financial Consolidated information 7638 KB ???key.parrafo.adjunto.format???pdf
Report on the Professional Profiles of the Directors proposed 783 KB ???key.parrafo.adjunto.format???pdf
Report on the proposal to reduce capital through the redemption of its own shares 811 KB ???key.parrafo.adjunto.format???pdf
Report on the modifications of regulation of the Board Directors 704 KB ???key.parrafo.adjunto.format???pdf
Proposed resolution of the General Shareholder Meeting in compliance with the second cicle of the multiannual remuneration plan (2019-2021) 729 KB ???key.parrafo.adjunto.format???pdf
Report independence of the external auditors in 2018 724 KB ???key.parrafo.adjunto.format???pdf
Report on related transactions in 2018 768 KB ???key.parrafo.adjunto.format???pdf
Report on the activities of executive committee in 2018 851 KB ???key.parrafo.adjunto.format???pdf
Report on the activities of the audit committee in 2018 834 KB ???key.parrafo.adjunto.format???pdf
Report on the activities of the appointments, remuneration and corporate governance committee in 2018 875 KB ???key.parrafo.adjunto.format???pdf
Related links
Related files
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ACERINOX 0 KB ???key.parrafo.adjunto.format???desconocido