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.
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.
DOCUMENT | Day Order for General Shareholder´s meeting PDF (38.34 KB)
DOCUMENT | Shares and voting rights PDF (9.46 KB)
DOCUMENT | Proposal of agreements to be discussed in General Shareholder´s meeting PDF (32.31 KB)
DOCUMENT | Audit Committee Report (2017) PDF (75.65 KB)
DOCUMENT | Report of independence of the external auditor PDF (1.52 MB)
DOCUMENT | Good Governance report (2017) PDF (628.39 KB)
DOCUMENT | Directors Report regarding Director´s Appointment PDF (31.46 KB)
DOCUMENT | Remuneration policy of the Board of Administration PDF (94.11 KB)
DOCUMENT | Report of the Appointments and Remuneration Committee on the Remuneration Policy for Directors PDF (100.77 KB)
DOCUMENT | Consultative report of the remuneration policy of the Board of Administration PDF (328.14 KB)
DOCUMENT | Running and Performance rules of the Electronic Shareholder Forum PDF (47.91 KB)
DOCUMENT | Delegation of vote PDF (33.41 KB)
DOCUMENT | Postal Vote PDF (21.02 KB)