Spain 
Croatia 
Turkey 
Portugal 
Bosnia 
Argentina 
Mexico 
Colombia 
Uruguay 
Bolivia 
Bangladesh 
Tunisia 
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
- 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)