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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.
DOWNLOADABLES
clarifications and related questions from shareholders
General Meetings Agreements
Board resolutions
Number of shares and voting rights: 66.115.670
- Call for the General Shareholders’ Meeting (June 2026)
- Proposed resolutions submitted to the General Shareholders’ Meeting (June 2026)
- Individual and consolidated annual accounts, financial year 2025 (June 2026)
- Annual corporate governance report, financial year 2025 (June 2026)
- Annual report on the remuneration of directors, financial year 2025 (June 2026)
- Report on the annual assessment of the performance of the board of directors, financial year 2025 (June 2026)
- Report on the annual assessment of the performance of the board of directors’ Audit and Compliance Committee, financial year 2025 (June 2026)
- Nominations and Remuneration Committee report on performance of the board of directors, financial year 2025 (June 2026)
- Report by the Audit and Compliance Committee on the independence of the external auditors, financial year 2025 (June 2026)
- Report by the Audit and Compliance Committee on related-party transactions with significant shareholders and directors in the financial year 2025 (June 2026)
- Proposal by the board of directors regarding the re-election or appointment, as applicable, of proprietary directors (June 2026)
- Report drawn up by the appointments and compensation committee in relation to the proposal by the board of directors regarding the re-election of Mr. Carles Rivera Molins as a proprietary director (June 2026)
- Report drawn up by the appointments and compensation committee in relation to the proposal by the board of directors regarding the appointment of Mr. Pablo Molins Amat as a proprietary director (June 2026)
- Report drawn up by the appointments and compensation committee in relation to the proposal by the board of directors regarding the appointment of Mr. Ignacio Monfort Guasch as a proprietary director (June 2026)
- Proposal drawn up by the appointments and compensation committee regarding the re-election of Mr. Rafael Villaseca Marco as an independent director (June 2026)
- Proposal drawn up by the appointments and compensation committee regarding the appointment of Mrs. Carmen Gómez de Barreda as an independent director (June 2026)
- Proposal drawn up by the appointments and compensation committee regarding the appointment of Mrs. Ángeles Santamaría Martín as an independent director (June 2026)
- Report by the board of directors in relation to the proposal drawn up by the appointments and compensation committee regarding the re-election of Mr. Rafael Villaseca Marco as an independent director (June 2026)
- Report by the board of directors in relation to the proposal drawn up by the appointments and compensation committee regarding the appointment of Mrs. Carmen Gómez de Barreda as an independent director (June 2026)
- Report by the board of directors in relation to the proposal drawn up by the appointments and compensation committee regarding the appointment of Mrs. Ángeles Santamaría Martín as an independent director (June 2026)
- Report by the board of directors on the amendments to the bylaws, the regulation of the general shareholders’ meeting and the directors’ remuneration policy (June 2026)
- Report by the board of directors regarding item 11 of the agenda of the ordinary general shareholder’s meeting (June 2026)
- Extraordinary Shareholders’ Meeting Agreements (February 2026)
- Favorable report drawn up by the board of directors in relation to the proposal of appointment of Ms. Paloma Alonso Casillas as a director, under de category of independent, drawn up by the appointments and compensation committee (February 2026)
- Proposal of appointment of Ms. Paloma Alonso Casillas as director, under the category of independent, drawn up by the appointments and compensation committee (February 2026)
- Report drawn up by the board of directors regarding the proposed resolution submitted to the approval by the extraordinary general shareholders’ meeting regarding item one of the agenda (February 2026)
- Proposed resolutions submitted to the Extraordinary Shareholders’ Meeting (February 2026)
- Call for the Extraordinary Shareholders’ Meeting (February 2026)