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Ordinary General Shareholders´Meeting 2024

GESTAMP AUTOMOCIÓN, S.A. calls its shareholders to the Ordinary General Shareholders’ Meeting 2024 on the date and at the time and place and according to the agenda indicated below.


Also, the General Shareholders’ Meeting will be broadcasted on this page on the date and time indicated in the meeting call.


(The following documents are a translation into English of an original document drafted in Spanish. These translations are for information purposes only, therefore, in case of discrepancy, the Spanish version shall prevail)

 

12:30 CET May 9th - Live broadcast of the Gestamp 2024 General Shareholders' Meeting


Resolutions approved

Full text of the notice of call

Full text of the proposed resolutions

Right to information

Right to attend, proxies, and voting

Attendance, proxies and voting card

Regulations of the Electronic Forum of Shareholders

Forum Data Protection Policy

Supplementary Documentation

Full text of Individual 2023 Financial Statements and Management Report

Full text of Consolidated 2023 Financial Statements and Management Report

Report of the Board on item 5.1. on the agenda

Report of the Board on item 5.2. on the agenda

Report of the Nominantion and Compensation Committee on item 5.1. on the agenda

Report of the Nominantion and Compensation Committee on item 5.2. on the agenda

Director’s Profile

Annual Report on Remuneration of Directors for the 2023 financial year

Annual Corporate Governance Report for the 2023 financial year

Level of progress of the ESG Plan 2025

Audit Committee Activity Report for the 2023 financial year

Nomination and Compensation Committee Activity Report for the 2023 financial year

Sustainability Committee Activity Report for the 2023 financial year

Report on auditor independence issued by the Audit Committee 2023

Total number of shares and voting rights as of the date of the call

Regulations of the General Shareholders' Meeting

Investor Relations Contact

Alfonso XII, 16 28014 Madrid