Español | English

Español | English

SHAREHOLDERS AND INVESTORS

SHAREHOLDERS AND INVESTORS

Shareholder Meeting

Electronic Forum for Shareholders

ACCESS

Please be informed that by submitting your personal data, you state that you are aware of the Privacy Policy (Text in Spanish) of the Shareholders’ Electronic Forum

General shareholder meeting announcement

Public notice of the call for the 2024 Ordinary General Shareholders’ Meeting (Text in Spanish)

Notice of General Meeting
Proposed agreements

Agreements approved by the Shareholders' Meeting of Vocento, S.A. of April 23, 2024 and the result of the Voting Agreements

Resolutions approved by the General Shareholders' Meeting of Vocento, S.A. on 23 April 2024 and the results of the voting resolutions (Text in Spanish)

Documentation

2023 Audit and Compliance Committee Report regarding the Auditors’ independence (Text in Spanish)

Individual Annual Accounts, Management Report and Auditors’ Report corresponding fiscal year closed as of December 31st 2023 (Text in Spanish)

Consolidated Annual Accounts, Management Report, Auditor’s Report and Non-financial Information Report corresponding fiscal year closed as of December 31st 2023 (Text in Spanish)

Appointments and Remunerations Committee Proposal and Report for the reelection of Mr. Jorge Bergareche Busquet; Ms. Koro Usagarra Unsain; Ms. Isabel Gómez Cagigas; and Ms. Beatriz Reyero del Río as members of the Board of Directors of the Company. (Text in Spanish)

Board of Directors Proposal and Report for the reelection of Mr. Jorge Bergareche Busquet; Ms. Koro Usagarra Unsain; Ms. Isabel Gómez Cagigas; and Ms. Beatriz Reyero del Río as members of the Board of Directors of the Company (Text in Spanish)

Appointments and Remunerations Committee Proposal and Report for the reelection of Mr. Jorge Bergareche Busquet; Ms. Koro Usagarra Unsain; Ms. Isabel Gómez Cagigas; and Ms. Beatriz Reyero del Río as members of the Board of Directors of the Company. (Text in Spanish)

Board of Directors Report for the appointment of Ms. Marta Elorza Trueba as member of the Board of Directors of the Company (Text in Spanish)

Mr. Jorge Bergareche Busquet; Ms. Koro Usagarra Unsain; Ms. Isabel Gómez Cagigas; Ms. Beatriz Reyero del Río and Ms. Marta Elorza Trueba professional and biographical profiles (Text in Spanish)

Current text of the Directors’ Remuneration Policy (2022-2024)

Appointments and Remunerations Committee Report on the proposal for the Director’s Remuneration Policy for the period 2025-2027

Directors’ Remuneration Policy for the period 2025-2027 (text pending to be approved by the 2024 Ordinary General Shareholders’ Meeting)

2023 Remuneration of the Directors Annual Report of listed companies (Text in Spanish)

2023 Corporate Governance Annual Report of listed companies (Text in Spanish)

2023 Audit and Compliance Committee performance Annual Report (Text in Spanish)

2023 Appointments and Remuneration Committee Annual Report (Text in Spanish)

2023 Audit and Compliance Committee related-party transactions report (Text in Spanish)

Total number of shares and voting rights (Text in Spanish)

Current text of the Board of Directors Regulations (Text in Spanish)

Current text of the General Shareholders’ Meeting Regulations (Text in Spanish)

Current text of the Company’s Articles of Association (Text in Spanish)

Other Relevant Information communication: 2024 Ordinary General Shareholders’ Meeting call (Text in Spanish)

Shareholders’ Electronic Forum Regulations (Text in Spanish)

Vocento, S.A. Shareholders presentation

Right to information

Right to information (Text in Spanish)

Right to attend and right of representation

Attendance and Proxy card form (Text in Spanish)

Remote voting card form (Text in Spanish).

Voting rights and agreements

No existen registros en este año

Location

Palacio Euskalduna. Bilbao