• Suppliers
  • External Access
Shareholders

Ordinary General Shareholders´Meeting 2021

GESTAMP AUTOMOCIÓN, S.A. calls its shareholders to the Ordinary General Shareholders’ Meeting 2021 to be held exclusively online on the date, at the time and according to the agenda indicated below.
(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)

Full text of the notice of call

pdf
0.3 MB

Full text of the proposed resolutions

pdf
0.8 MB

Right to information

pdf
0.4 MB

Right to attend, proxies, and voting

pdf
0.4 MB

Proxy and voting card

pdf
0.4 MB

Regulations of the Electronic Forum of Shareholders

pdf
0.2 MB

Forum Data Protection Policy

pdf
0.1 MB

Supplementary Documentation

Full text of Individual Financial Statements and Management Report and the Auditor's Report

pdf
2.2 MB

Full text of Consolidated Financial Statements and Management Report and the Auditor's Report

pdf
3.6 MB

Directors' reports in connection with the item 4.2 on the Agenda

pdf
0.4 MB

Directors' reports in connection with the item 4.3 on the Agenda

pdf
0.3 MB

Directors' reports in connection with the item 4.4 to 4.12 on the Agenda

pdf
0.5 MB

Directors' reports in connection with the item 5 on the Agenda

pdf
1.5 MB

Directors' reports in connection with the item 6 on the Agenda

pdf
1.8 MB

Directors' reports in connection with the item 7 on the Agenda

pdf
1.5 MB

Directors' reports in connection with the item 9 on the Agenda

pdf
1.4 MB

Directors' reports in connection with the item 12 on the Agenda

pdf
0.3 MB

Directors' reports in connection with the item 13 on the Agenda

pdf
0.3 MB

Directors' reports in connection with the item 14 on the Agenda

pdf
0.4 MB

Report issued by the Nomination and Compensation Commmittee on item 4.2 of the agenda

pdf
0.4 MB

Report issued by the Nomination and Compensation Commmittee on item 4.3 of the agenda

pdf
0.1 MB

Report issued by the Nomination and Compensation Commmittee on items 4.4 to 4.12 of the agenda

pdf
0.2 MB

Report issued by the Nomination and Compensation Commmittee on ítem 7 of the agenda

pdf
0.3 MB

Report issued by the Audit Commmittee on ítem 9 of the agenda

pdf
1.3 MB

Profile of Directors

pdf
0.3 MB

Remuneration Policy proposed for approval under the item 7 on the Agenda

pdf
0.8 MB

Annual Report on Remuneration of Directors for the 2020 financial year

pdf
0.9 MB

Annual Corporate Governance Report for the 2020 financial year

pdf
1.5 MB

Regulations of the Board of Directors approved on March 29, 2021

pdf
1 MB

Audit Committee Activity Report for the 2020 financial year

pdf
0.7 MB

Nomination and Compensation Committee Activity Report for the 2020 financial year

pdf
0.6 MB

Report on auditor independence issued by the Audit Committee 2020

pdf
0.3 MB

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

pdf
0.1 MB

General Shareholders' Meeting Regulations in force

pdf
0.1 MB

Investor Relations Contact

Alfonso XII, 16 28014 Madrid