Tubos Reunidos, S.A will hold its Ordinary General Shareholder’s Meeting on June 30th, 2021, at second call.
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.
If you want to grant a proxy to another shareholder by electronic mail correspondance click here
If you want to grant a proxy to another shareholder by postal correspondance click here
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.
If you want to vote by electronic mail correspondance click here
If you want to vote by postal correspondance click here
In accordance with the provisions set forth in Article 8 of the Regulations of the General Shareholder’s Meeting, the Board of Directors has approved the possibility of exercising the rights of attendance, proxy delegation and vote by telematic means to facilitate communication, active participation and exercise of the shareholders' political rights in the current context of the COVID-19 pandemic.
If you want to Attend, Grant a Proxy or Vote through telematic means click here
In accordance with the provisions of Article 539.2 of the Spanish Capital Companies Act, 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 | Call for the Ordinary General Shareholders Meeting 2021 PDF (280.58 KB)
DOCUMENT | Shares and Voting Rights PDF (193.75 KB)
DOCUMENT | Proposal of Resolutions to be approved at the General Shareholder´s Meeting PDF (188.28 KB)
DOCUMENT | Statement of Non-Financial Information and Independent limited assurance report PDF (7.73 MB)
DOCUMENT | Activities Report of the Audit Committee PDF (505.12 KB)
DOCUMENT | Report of independence of the external auditor PDF (1.11 MB)
DOCUMENT | Good Governance report (2020) PDF (439.36 KB)
DOCUMENT | Directors Remuneration Policy PDF (381.93 KB)
DOCUMENT | Board of Directors Report regarding Director´s Appointment PDF (224.36 KB)
DOCUMENT | Consultative anual report of the remuneration of the Board of Directors PDF (175.94 KB)
DOCUMENT | Electronic Shareholder Forum - Operating Rules PDF (297.09 KB)
DOCUMENT | | Procedure for Attendance, Representation and Voting by telematic means PDF (305.27 KB)
DOCUMENT | Proxy delegation form by electronic mail correspondance PDF (83.83 KB)
DOCUMENT | Proxy delegation form by postal correspondance PDF (185.79 KB)
DOCUMENT | Voting form through electronic mail correspondance PDF (137.78 KB)
DOCUMENT | Voting form through postal correspondance PDF (138.7 KB)