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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)

Online assitance to the General Shareholders’ Meeting

Full text of the notice of call

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0.3 MB

Full text of the proposed resolutions

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0.8 MB

Right to information

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0.4 MB

Right to attend, proxies, and voting

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0.4 MB

Proxy and voting card

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0.4 MB

Regulations of the Electronic Forum of Shareholders

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0.2 MB

Forum Data Protection Policy

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0.1 MB

Supplementary Documentation

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

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2.2 MB

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

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3.6 MB

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

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0.4 MB

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

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0.3 MB

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

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0.5 MB

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

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1.5 MB

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

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1.8 MB

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

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1.5 MB

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

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1.4 MB

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

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0.3 MB

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

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0.3 MB

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

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0.4 MB

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

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0.4 MB

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

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0.1 MB

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

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0.2 MB

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

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0.3 MB

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

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1.3 MB

Profile of Directors

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0.3 MB

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

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0.8 MB

Annual Report on Remuneration of Directors for the 2020 financial year

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0.9 MB

Annual Corporate Governance Report for the 2020 financial year

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1.5 MB

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

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1 MB

Audit Committee Activity Report for the 2020 financial year

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0.7 MB

Nomination and Compensation Committee Activity Report for the 2020 financial year

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0.6 MB

Report on auditor independence issued by the Audit Committee 2020

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0.3 MB

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

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0.1 MB

General Shareholders' Meeting Regulations in force

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0.1 MB

Investor Relations Contact

Alfonso XII, 16 28014 Madrid