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Call notice to the Annual Shareholder Meeting

Public notice of the 2020 Annual General Shareholders' Meeting (Text in Spanish)

Proposed agreements

Proposals of the resolutions to be adopted by the 2020 Annual General Shareholders' Meeting (Text in Spanish)

Documentación

Report issued by the Audit and Compliance Committee on the independence of the auditors (Text in Spanish)

Individual annual accounts, management report and Auditors’ Report, all of them relating to the fiscal year closed as of 31 December 2019 (Text in Spanish)

Consolidated annual accounts, consolidated management report, auditors’ report and report on non-financial information, all of them relating to the fiscal year closed as of 31 December 2019 (Text in Spanis

Report issued by the Board of Directors on the new proposal of results application (Text in Spanish)

Auditor’s report on the new proposal of results application (Text in Spanish)

Proposal on the re-election, ratification, and appointment of Independent Directors, and the subsequent increase in the number of members of the Board of Directors, and report on the ratification of the Dominical Director’s appointment, issued by the Appointments and Remuneration Committee (Text in Spanish)

Proposal on the ratification of the Dominical Director’s appointment, and report on the -election, ratification, and appointment of Independent Directors, and the subsequent increase in the number of members of the Board of Directors, issued by the Board of Directors (Text in Spanish)

Professional and biographical profile of the proposed Directors (Text in Spanish)

Report issued by the Board of Directors on the proposed share capital decrease of Vocento, S.A. (Text in Spanish)

Annual Report on the Remuneration of the Directors of listed companies (Text in Spanish)

Annual Report on Corporate Governance of listed companies (Text in Spanish)

Annual Report of the Audit and Compliance Committee (Text in Spanish)

Annual Report of the Appointments and Remuneration Committee (Text in Spanish)

Revised and consolidated version of the Rules of the Board of Directors (Text in Spanish)

Current text of the Rules of the General Shareholders' Meeting (Text in Spanish)

Current text of the Company’s by-laws (Text in Spanish)

Communication of relevant information, Public Notice of the 2020 Annual General Shareholders' Meeting (Text in Spanish)

Rules of the Shareholders’ Electronic Forum (Text in Spanish)

Presentations of the General Shareholder Meeting of Vocento, S.A. (Text in Spanish)

Rigth to information

Resolutions adopted by the Annual General Shareholders Meeting of Vocento, S.A. with their corresponding voting results. (Text in Spanish)

Right to Information (Text in Spanish)

Rights of participation and delegation

Remote voting form (Text in Spanish)

Attendance and Proxy forms (Text in Spanish)

Location

Pintor Losada, 7, Bilbao