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Annual General Meeting
Our governing body
The Annual General Meeting of Molins is the company’s highest decision-making body. It stipulates the shareholder’s right to intervene in the company’s essential decision establishing the principles of its organisation as well as the rules governing its legal and statutory activity.
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General Meetings Agreements
Board resolutions
Number of shares and voting rights: 66.115.670
- Call of the General Annual Meeting 2024
- Individual and consolidated annual accounts, financial year 2023
- Annual corporate governance report, financial year 2023
- Annual report on the remunerations of directors, financial year 2023
- Proposed resolutions submitted to the Annual General Meeting
- Report on the annual assessment of the performance of the board of directors, financial year 2023
- Report on the annual assessment of the performance of the board of directors’ audit and compliance committee, financial year 2023
- Nominations and Remuneration Committee report on performance of the board of directors, financial year 2023
- Report by the audit and compliance committee on related-party transactions with significant shareholders and directors in the financial year 2023
- Report by the audit and compliance committee on the indepence of the external auditors, financial year 2023
- Proposal of appointment of the CEO drawn up by the board of directors
- Nominations and Remuneration Committee report on the CEO’s appointment
- Proposals of a Director’s Compensation Policy
- Nominations and Remunerations Committee report on the Director’s Compensation policy
- Annual General Meeting 2024 – Molins Guide