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Shareholders

Ordinary General Shareholders´Meeting 2022

GESTAMP AUTOMOCIÓN, S.A. calls its shareholders to the Ordinary General Shareholders’ Meeting 2022 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)

 

Live broadcast of the Gestamp 2022 General Shareholders' Meeting


Resolutions approved

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Full text of the notice of call

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Full text of the proposed resolutions

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Right to information

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Right to attend, proxies, and voting

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Attendance, proxies and voting card

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Regulations of the Electronic Forum of Shareholders

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Forum Data Protection Policy

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Supplementary Documentation

Full text of Individual 2021 Financial Statements and Management Report

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Full text of Consolidated 2021 Financial Statements and Management Report

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

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Audit Committee report in connection with the item 6 on the Agenda

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Annual Report on Remuneration of Directors for the 2021 financial year

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Annual Corporate Governance Report for the 2021 financial year

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Audit Committee Activity Report for the 2021 financial year

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Nomination and Compensation Committee Activity Report for the 2021 financial year

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Report on auditor independence issued by the Audit Committee 2021

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

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Regulations of the General Shareholders' Meeting

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Investor Relations Contact

Alfonso XII, 16 28014 Madrid