Investors & Shareholders

General Shareholder´s Meeting

Tubos Reunidos, S.A., held its Shareholders Annual General Meeting June 27th.

Delegation of voting rights

In accordance with current regulation any shareholder who is entitled to attend the Shareholders’ General Meeting may give a proxy to any other person, including a non-shareholder.

In any case, representation must be granted in writing or by any approved system to carry out remote voting and specifically for each Meeting.

The power of representation described is understood to be without affecting what is established by law for cases of family representation of granting of general powers.

In those cases of public request for representation, on the document where the power is stated, instructions are requested for exercising the right to vote and indicating the way in which the representative will vote if precise instructions are not given.

 

Remote voting

Vote in the General Shareholders' Meetings can be issued by means of post, e-mail or any other means of remote communication, provided that the identity of the person who exercises the right to vote is suitably guaranteed.

 

In accordance with that established in the Ley de Sociedades de Capital Article 539.2, Tubos Reunidos, S.A. has enabled an Electronic shareholder Forum in the Company’s website (www.tubosreunidos.com) at the time of announcing the General Shareholders’ Meeting. Shareholders, both individual shareholders and voluntary associations that could be created in accordance with current regulations, will be able to access the Forum with the proper guarantees in order to facilitate communication previously to the celebration the General Shareholders' Meeting.

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Location

Máximo Aguirre 18, 8º
48011 Bilbao, Vizcaya (Spain)
Basílica 19, 1º B
28020 Madrid (Spain)

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Contact telephone: 945 89 71 00

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