Corporate GOVERNANCE Meetings and Reports

GENERAL MEETINGS

2022

2022

Ordinary and Extraordinary General Meeting 29-30 June 2022

2021

2021

Ordinary and Extraordinary General Meeting of 29-30 June 2021

2020

2020

Ordinary General Meeting 26-27 October 2020

2019

2019

Extraordinary General Meeting 4-5 December 2019

Ordinary General Meeting 25-26 June 2019

Extraordinary General Meeting 26-27 March 2019

Annual Corporate Governance Report

All Annual Corporate Governance Reports

DIRECTOR'S Remuneration Reports

All Directors' Remuneration Reports

DOCUMENTATION

FUSION

Information relating to the merger by absorption of Nyesa Valores Corporación, S.A. (Absorbing Company) and Nyesa Genérica, S.L.U. (Absorbed Company)

In compliance with the provisions of article 32 of Law 3/2009, of 3 April, on Structural Modifications of Mercantile Companies, the common merger project of Nyesa Valores Corporación, S.A. and Nyesa Genérica, S.L.U., approved by the administrative bodies of the companies involved in the merger on 28 June 2019, is included on this corporate website as of 31 July 2019.

Likewise, in compliance with the provisions of article 39 in relation to articles 49 and 51, all of them of Law 3/2009, of 3 April, on Structural Modifications of Mercantile Companies, the following documentation relating to the merger by absorption of Nyesa Genérica, S.L.U. by Nyesa Valores Corporación, S.A. is included in this corporate website:

COMPLIANCE