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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
- General Meeting Agreements
- Call of the Annual General Meeting
- Individual and consolidated annual accounts, financial year 2024
- Annual corporate governance report, financial year 2024
- Annual report on the remuneration of directors, financial year 2024
- Proposed resolutions submitted to the Annual General Meeting
- Report on the annual assessment of the performance of the board of directors, financial year 2024
- Report on the annual assessment of the performance of the board of directors’ Audit and Compliance Committee, financial year 2024
- Nominations and Remuneration Committee report on performance of the board of directors, financial year 2024
- Report by the Audit and Compliance Committee on the independence of the external auditors, financial year 2024
- Report by the Audit and Compliance Committee on related-party transactions with significant shareholders and directors in the financial year 2024
- Proposal for re-election of independent directors made by the Appointments and Remuneration Committee
- Report made by the board of directors in relation to the proposal for the re-election of independent director
- Proposal of re-election or appointment, as applicable, of proprietary directors drawn up by the board of directors
- Report drawn up by the Appointments and Remuneration Committee in relation to the proposal of re-election or appointment, as applicable, of proprietary directors
- Annual General Meeting, Molins Guide