Shareholders can exercise their right to make decisions regarding Almirall, S.A. at the Annual General Meetings, either in person, by proxy or by correspondence.
Shareholders' annual general meeting.
Here, you will find all regulations and articles of association related to Almirall's AGM, as well as the agenda accompanied by all agreement proposals and corresponding documents. Also, an electronic forum and a voting platform, enabling the shareholder to vote specifically on each item, are provided at least one month before the AGM takes place.
Articles and Regulations of Association of Annual General Meeting
| Date | Title |
|---|---|
| 27-07-2012 | Articles of association Art 31 |
| 27-07-2012 | Regulations of Annual General Meeting Art 9 |
| 27-07-2012 | Regulations of Annual General Meeting Art 22 |
| 19-06-2019 | Articles of association (Spanish only) |
| 19-06-2019 | Regulations of Board of Directors (Spanish only) |
Other documents
Annual General Meeting
| Date | Title |
|---|---|
| 24-02-2020 | Announcement and agenda (Spanish only) |
Agreements and documentation
Electronic forum for shareholders
| Date | Title |
|---|---|
| 24-02-2020 | Rules of the electric forum for shareholders (Spanish Only) |
Voting delegacy
| Date | Title |
|---|---|
| 25-02-2020 | Distance voting form (Spanish only) |
Distance voting
| Date | Title |
|---|---|
| 24-02-2020 | Distance voting rules (Spanish Only) |
Additional Information to AGM
| Date | Title |
|---|---|
| 24-02-2020 | Other information for attendance and representation of shareholders (Spanish only) |
Annual General Meeting
| Date | Title |
|---|---|
| 25-02-2019 | Announcement and agenda (Spanish only) |
Agreements and documentation
Electronic forum for shareholders
| Date | Title |
|---|---|
| 04-04-2019 | Electronic forum for sharefolders (Spanish only) |
| 25-02-2019 | Rules of the electronic forum for shareholders (Spanish only) |
Voting delegacy
| Date | Title |
|---|---|
| 04-04-2019 | Distance voting and representation delegation (by electronic means) (Spanish only) |
| 25-02-2019 | Distance voting rules (Spanish only) |
| 25-02-2019 | Distance voting form (Spanish only) |
Additional Information to AGM
| Date | Title |
|---|---|
| 25-02-2019 | Other information for attendance and representation of shareholders (Spanish only) |
| 25-02-2019 | Information about Board Members |
Annual General Meeting
| Date | Title |
|---|---|
| 26-02-2018 | Announcement and agenda (Spanish only) |
Agreements and documentation
Electronic forum for shareholders
| Date | Title |
|---|---|
| 05-04-2018 | Electronic forum for shareholders (Spanish only) |
| 26-02-2018 | Rules of the electronic forum for shareholders (Spanish only) |
Distance voting
| Date | Title |
|---|---|
| 05-04-2018 | Distance voting and representation delegation (by electronic means) (Spanish only) |
| 26-02-2018 | Distance voting rules (Spanish Only) |
| 26-02-2018 | Distance voting form (Spanish Only) |
Additional Information to AGM
| Date | Title |
|---|---|
| 26-02-2018 | Other information for attendance and representation of shareholders (Spanish Only) |
Annual General Meeting
| Date | Title |
|---|---|
| 27-02-2017 | Notice and agenda (spanish Only) |
Agreements and documentation
Electronic forum for shareholders
| Date | Title |
|---|---|
| 28-03-2017 | Electronic forum for shareholders (Spanish only) |
| 27-02-2017 | Rules of the electric forum for shareholders (Spanish Only) |
Distance voting
| Date | Title |
|---|---|
| 28-03-2017 | Distance voting and representation delegation (by electronic means) (Spanish only) |
| 27-02-2017 | Distance voting form (Spanish Only) |
| 27-02-2017 | Distance voting rules (Spanish Only) |
Additional Information to AGM
| Date | Title |
|---|---|
| 27-02-2017 | Other information for attendance and representation of shareholders (Spanish only) |
Agreements and documentation
Electronic forum for shareholders
| Date | Title |
|---|---|
| 18-12-2015 | Electronic forum for shareholders |
| 14-12-2015 | Rules of the electronic forum for shareholders (Spanish only) |
Distance voting
Additional Information to AGM
| Date | Title |
|---|---|
| 14-12-2015 | Additional information regarding the ESM (Spanish only) |
Annual General Meeting
| Date | Title |
|---|---|
| 22-02-2016 | Notice and agenda (Spanish Only) |
Agreements and documentation
Electronic forum for shareholders
| Date | Title |
|---|---|
| 31-03-2016 | Electronic forum for shareholders (Spanish only) |
| 22-02-2016 | Rules of the electric forum for shareholders (Spanish Only) |
Distance voting
| Date | Title |
|---|---|
| 30-03-2016 | Distance voting and representativity delegation (by electronic means) (Spanish only) |
| 22-02-2016 | Distance voting form (Spanish Only) |
| 22-02-2016 | Distance voting rules (Spanish Only) |
Additional Information to AGM
| Date | Title |
|---|---|
| 22-02-2016 | Other information for assistance and representation of shareholders (Spanish Only) |
2015
Annual General Meeting
| Date | Title |
|---|---|
| 23-02-2015 | Notice and agenda (Spanish Only) |
Agreements and documentation
Electronic forum for shareholders
| Date | Title |
|---|---|
| 30-03-2015 | Electronic forum for shareholders (Spanish only) |
| 23-02-2015 | Rules of the electronic forum for shareholders (Spanish Only) |
Distance voting
| Date | Title |
|---|---|
| 30-03-2015 | Distant voting (Spanish Only) |
| 23-02-2015 | Distant voting form (Spanish Only) |
Additional Information to AGM
| Date | Title |
|---|---|
| 23-02-2015 | Other information for assistance and representativity of shareholders. (Spanish Only) |
2014 ESM
Extraordinary Annual General Meeting
| Date | Title |
|---|---|
| 26-09-2014 | Extraordinary Shareholders´ Meeting Announced (Spanish only) |
Agreements and documentation
Electronic forum for shareholders
| Date | Title |
|---|---|
| 26-09-2014 | Electronic forum for shareholders (Spanish only) |
| 26-09-2014 | Rules of the electronic forum for shareholders (Spanish only) |
Voting delegacy
| Date | Title |
|---|---|
| 26-09-2014 | Statutes Article 30 (Spanish only) |
| 26-09-2014 | Rules of the EGM Article 12 (Spanish only) |
Distance voting
Additional Information to AGM
| Date | Title |
|---|---|
| 26-09-2014 | Additional Information regarding the ESM (Spanish only) |
2014
Annual General Meeting
| Date | Title |
|---|---|
| 24-02-2014 | Notice and agenda (Spanish Only) |
Agreements and documentation
Electronic forum for shareholders
| Date | Title |
|---|---|
| 24-02-2014 | Electronic forum for shareholders (Spanish only) |
| 24-02-2014 | Rules of the electronic forum for shareholders (Spanish Only) |
Distance voting
| Date | Title |
|---|---|
| 24-03-2014 | Distance Voting and representativity delegration (by electronic means) (Spanish only) |
| 24-02-2014 | Distant voting (Spanish Only) |
| 24-02-2014 | Distant voting form (Spanish Only) |
Additional Information to AGM
| Date | Title |
|---|---|
| 24-02-2014 | Other informations for assistance and representativity of shareholders. (Spanish Only) |
2014 Extra
Annual General Meeting
| Date | Title |
|---|---|
| 30-01-2014 | Notice and agenda |
Agreements and documentation
Electronic forum for shareholders
| Date | Title |
|---|---|
| 30-01-2014 | Rules of the electronic forum for shareholders |
| 30-01-2014 | Electronic forum for shareholders |
Voting delegacy
| Date | Title |
|---|---|
| 30-01-2014 | Regulations of Annual General Meeting Art 12 |
| 30-01-2014 | Articles of association Art 30 |
Distance voting
| Date | Title |
|---|---|
| 05-02-2014 | Distant voting and representativity delegation (by electronic means) |
| 30-01-2014 | Distant voting and representativity delegation (by postal means) |
| 30-01-2014 | Regulations of Annual General Meeting Art 24 |
| 30-01-2014 | Articles of association Art 32 |
Additional Information to AGM
| Date | Title |
|---|---|
| 30-01-2014 | Other informations for assistance and representativity of shareholders |
2013
Annual General Meeting
| Date | Title |
|---|---|
| 25-02-2013 | Notice and agenda |
Agreements and documentation
Electronic forum for shareholders
| Date | Title |
|---|---|
| 25-02-2013 | Rules of the electronic forum for shareholders |
| 25-02-2013 | Electronic forum for shareholders (Spanish only) |
Distance voting
| Date | Title |
|---|---|
| 25-02-2013 | Distant voting form |
| 25-02-2013 | Distance voting (Spanish only) |
Additional Information to AGM
| Date | Title |
|---|---|
| 25-02-2013 | Other informations for assistance and representativity of shareholders |
2012
Annual General Meeting
| Date | Title |
|---|---|
| 27-02-2012 | Notice and agenda |
Agreements and documentation
Electronic forum for shareholders
| Date | Title |
|---|---|
| 02-04-2012 | Electronic forum for shareholders (Spanish only) |
| 27-02-2012 | Rules of the electronic forum for shareholders |
Distance voting
| Date | Title |
|---|---|
| 02-04-2012 | Distance voting (Spanish only) |
| 27-02-2012 | Distant voting form |
Additional Information to AGM
| Date | Title |
|---|---|
| 27-02-2012 | Other informations for assistance and representativity of shareholders |
2012 Extra
Extraordinary Annual General Meeting
| Date | Title |
|---|---|
| 27-07-2012 | Notice and agenda |
Agreements and documentation
| Date | Title |
|---|---|
| 19-10-2012 | Development of the Extraordinary AGM 2012 |
| 19-10-2012 | Agreements Extraordinary AGM 2012 |
| 27-07-2012 | Proposals for AGM |
| 27-07-2012 | Information about the director whose appointment is proposed |
| 27-07-2012 | Total number of shares and voting rights |
| 27-07-2012 | Available documents for shareholders in relation to the AGM |
| 27-07-2012 | Rules of information requirements, representativity and distant voting mechanism |
Electronic forum for shareholders
| Date | Title |
|---|---|
| 27-07-2012 | Rules of the electronic forum for shareholders |
Voting delegacy
| Date | Title |
|---|---|
| 27-07-2012 | Articles of association Art 30 |
| 27-07-2012 | Regulations of Annual General Meeting Art 12 |
Distance voting
| Date | Title |
|---|---|
| 27-07-2012 | Distant voting and representativity delegation (by electronic means) |
| 27-07-2012 | Articles of association Art 32 |
| 27-07-2012 | Distant voting and representativity delegation (by postal means) |
| 27-07-2012 | Regulations of Annual General Meeting Art 24 |
Additional Information to AGM
| Date | Title |
|---|---|
| 27-07-2012 | Other informations for assistance and representativity of shareholders |
2011
Annual General Meeting
| Date | Title |
|---|---|
| 28-02-2011 | Notice and agenda |
Agreements and documentation
| Date | Title |
|---|---|
| 06-05-2011 | AGM 2011 highlights and agreements |
| 06-05-2011 | Annual Report 2010 |
| 28-02-2011 | Proposals for AGM |
| 28-02-2011 | Annual Accounts IFRS 2010 |
| 28-02-2011 | Management Report 2010 |
| 28-02-2011 | Auditors Letter 2010 |
| 28-02-2011 | Responsibility statement of the members of the Board of Directors on the content of annual financial reporting |
| 28-02-2011 | Remuneration Policy of the Board of Directors Report |
| 28-02-2011 | Annual Corporate Governance Report 2010 |
| 28-02-2011 | Annual Audit Committee Report 2010 |
| 28-02-2011 | Report on the art. 116bis of the Spanish law securities market |
| 28-02-2011 | Available documents for shareholders in relation to the AGM |
| 28-02-2011 | Rules of information requirements, representativity and distant voting mechanism |
Electronic forum for shareholders
| Date | Title |
|---|---|
| 28-02-2011 | Rules of the electronic forum for shareholders |
Voting delegacy
| Date | Title |
|---|---|
| 28-02-2011 | Articles of association Art 30 |
| 13-04-2007 | Regulations of Annual General Meeting Art 12 |
Distance voting
| Date | Title |
|---|---|
| 28-02-2011 | Distant voting and representativity delegation (by postal means) |
| 13-04-2007 | Articles of association Art 32 |
| 13-04-2007 | Regulations of Annual General Meeting Art 24 |
Additional Information to AGM
| Date | Title |
|---|---|
| 28-02-2011 | Other informations for assistance and representativity of shareholders |
2010
Annual General Meeting
| Date | Title |
|---|---|
| 05-03-2010 | Notice and agenda |
Agreements and documentation
| Date | Title |
|---|---|
| 14-05-2010 | AGM 2010 highlights and agreements |
| 14-05-2010 | Annual Report 2009 |
| 05-03-2010 | Proposals for AGM |
| 05-03-2010 | Annual Accounts IFRS 2009 |
| 05-03-2010 | Management Report 2009 |
| 05-03-2010 | Auditors Letter 2009 |
| 05-03-2010 | Declaraciones de responsabilidad de los Consejeros sobre el contenido de la información financiera anual |
| 05-03-2010 | Remuneration Policy of the Board of Directors Report |
| 05-03-2010 | Annual Audit Committee Report 2009 |
| 05-03-2010 | Annual Corporate Governance Report 2009 |
| 05-03-2010 | Informe Explicativo art. 116bis Ley Mercado de Valores |
| 05-03-2010 | Available documents for shareholders in relation to the AGM |
| 05-03-2010 | Rules of information requirements, representativity and distant voting mechanism |
Voting delegacy
| Date | Title |
|---|---|
| 13-04-2007 | Articles of association Art 30 |
| 13-04-2007 | Regulations of Annual General Meeting Art 12 |
Distance voting
| Date | Title |
|---|---|
| 05-03-2010 | Distant voting and representativity delegation (by postal means) |
| 13-04-2007 | Articles of association Art 32 |
| 13-04-2007 | Regulations of Annual General Meeting Art 24 |
Additional Information to AGM
| Date | Title |
|---|---|
| 05-03-2010 | Other informations for assistance and representativity of shareholders |
2009
Annual General Meeting
| Date | Title |
|---|---|
| 27-02-2009 | Notice and agenda |
Agreements and documentation
| Date | Title |
|---|---|
| 22-05-2009 | AGM 2009 highlights |
| 22-05-2009 | AGM 2009 agreements |
| 27-02-2009 | Proposals for AGM |
| 27-02-2009 | Annual Accounts IFRS 2008 |
| 27-02-2009 | Management Report 2008 |
| 27-02-2009 | Auditors Letter |
| 27-02-2009 | Declaraciones de responsabilidad de los Consejeros sobre el contenido de la información financiera anual |
| 27-02-2009 | Remuneration Policy of the Board of Directors Report |
| 27-02-2009 | Annual Corporate Governance Report |
| 27-02-2009 | Annual Audit Committee Report |
| 27-02-2009 | Informe Explicativo art. 116bis Ley Mercado de Valores |
| 27-02-2009 | Informe del Consejo de Administración justificativo de modificación estatutaria y reglamentaria |
| 27-02-2009 | Available documents for shareholders in relation to the AGM |
| 27-02-2009 | Rules of information requirements, representativity and distant voting mechanism |
Voting delegacy
| Date | Title |
|---|---|
| 13-04-2007 | Articles of association Art 30 |
| 13-04-2007 | Regulations of Annual General Meeting Art 12 |
Distance voting
| Date | Title |
|---|---|
| 17-04-2009 | Distant voting and representativity delegation (by electronic means) |
| 17-04-2009 | Distant voting and representativity delegation (by postal means) |
| 13-04-2007 | Articles of association Art 32 |
| 13-04-2007 | Regulations of Annual General Meeting Art 24 |
Additional Information to AGM
| Date | Title |
|---|---|
| 27-02-2009 | Other informations for assistance and representativity of shareholders |
2008
Annual General Meeting
| Date | Title |
|---|---|
| 03-04-2008 | Notice and agenda |
Agreements and documentation
| Date | Title |
|---|---|
| 09-05-2008 | Information about the AGM development |
| 09-05-2008 | AGM Agreements |
| 03-04-2008 | Proposals for AGM |
| 03-04-2008 | Annual Accounts IFRS 2007 |
| 03-04-2008 | Management Report 2007 |
| 03-04-2008 | Auditors Letter |
| 03-04-2008 | Declaraciones de responsabilidad de los Consejeros sobre el contenido de la información financiera anual |
| 03-04-2008 | Remuneration Policy of the Board of Directors Report |
| 03-04-2008 | Annual Corporate Governance Report |
| 03-04-2008 | Annual Audit Committee Report |
| 03-04-2008 | Informe Explicativo art. 116bis Ley Mercado de Valores |
| 03-04-2008 | Plan de Incentivos a largo plazo para altos directivos cuya aplicación aprobará la Junta |
| 03-04-2008 | Available documents for shareholders in relation to the AGM |
| 03-04-2008 | Rules of information requirements, representativity and distant voting mechanism |
Voting delegacy
| Date | Title |
|---|---|
| 13-04-2007 | Articles of association Art 30 |
| 13-04-2007 | Regulations of Annual General Meeting Art 12 |
Distance voting
| Date | Title |
|---|---|
| 03-04-2008 | Distant voting and representativity (by electronic means) |
| 03-04-2008 | Distant voting and representativity delegation (by postal means) |
| 13-04-2007 | Articles of association Art 32 |
| 13-04-2007 | Regulations of Annual General Meeting Art 24 |
Additional Information to AGM
| Date | Title |
|---|---|
| 03-04-2008 | Other informations for assistance and representativity of shareholders |
2007
Annual General Meeting
| Date | Title |
|---|---|
| 13-11-2007 | Notice and agenda |
Agreements and documentation
| Date | Title |
|---|---|
| 19-12-2007 | Information about the AGM development |
| 19-12-2007 | AGM Agreements |
| 13-11-2007 | Proposals for AGM |
| 13-11-2007 | Useful information about independent Board Members |
| 13-11-2007 | Rules of information requirements, representativity and distant voting mechanism |
Voting delegacy
| Date | Title |
|---|---|
| 13-04-2007 | Regulations of Annual General Meeting Art 12 |
| 13-04-2007 | Articles of association Art 30 |
Distance voting
| Date | Title |
|---|---|
| 13-11-2007 | Distant voting and representativity delegation (by postal means) |
| 13-04-2007 | Voto a distancia y delegación de representatividad (mediante comunicación electrónica) |
| 13-04-2007 | Regulations of Annual General Meeting Art 24 |
| 13-04-2007 | Articles of association Art 32 |
Additional Information to AGM
| Date | Title |
|---|---|
| 13-11-2007 | Other informations for assistance and representativity of shareholders |
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