Corporate Governance

Corporate governance _

Relevant information, statutes and regulations on ALTIA's corporate organization.

Bylaws Altia Consultores, SA (in spanish)

General Shareholders' Meeting Regulations (in spanish)

Letter from the President

Call for the Ordinary General Meeting May 2025

Full text of the proposed resolutions for the Ordinary General Meeting of May 2025

Consolidated annual accounts 2024

Individual annual accounts 2024

Audit Commission Activity Report 2024

Rules for attendance, delegation and remote voting

Attendance card, delegation and remote voting

Call for Extraordinary General Meeting of Shareholders

Full text of the proposed resolutions for the Extraordinary General Meeting

Attendance card, delegation and remote voting at the Extraordinary General Meeting

Rules on attendance, proxy voting, and remote voting

Letter from the President

Call for Ordinary Shareholders' Meeting

Consolidated annual accounts 2023

Individual annual accounts 2023

Text of the proposed resolutions for the Ordinary General Meeting

Attendance, delegation and remote voting card for the Ordinary General Meeting

Rules on attendance, proxy voting, and remote voting

Audit Commission Activity Report 2023

Call for Extraordinary General Meeting of Shareholders

Full text of the proposed resolutions for the extraordinary general meeting

Attendance card, delegation and remote voting at the extraordinary general meeting

Rules on attendance, proxy voting, and remote voting

Letter from the President

Call for the Ordinary Meeting of Altia Consultants June 2023

Consolidated annual accounts 2022

Individual annual accounts 2022

Audit Commission Activity Report 2022

Rules for delegation attendance and remote voting at the June 2023 meeting

Ordinary General Shareholders' Meeting Card June 2023

Text of the proposed agreements for the June 2023 ordinary meeting

Call for Extraordinary Meeting March 2023

Council Report on Statutory Amendment to Nominal Splitting 2023

Text of the proposed agreements for the Extraordinary Meeting of March 2023

Extraordinary General Meeting of Shareholders Card

Rules for attendance at the delegation's remote voting committee

Call for the Meeting

Full text of the proposed resolutions for the Extraordinary General Meeting of August 2022

Report of the Board of Directors on the proposed amendment to the bylaws

Report of the Board of Directors on the proposed acquisition of the shares of Bilbomática, SA

Common rules for delegation, remote voting and attendance

Extraordinary General Shareholders' Meeting Card

Letter from the President

Call for the Meeting

Full text of the proposed resolutions for the 2022 Ordinary General Meeting

Report of the Board of Directors on the proposal to delegate to the Board the power to increase the share capital

Individual annual accounts 2021

Consolidated Annual Accounts 2021 / Sustainability Report / Consolidated Non-Financial Report 2021

2021 Audit Committee Activity Report

Common rules for delegation, remote voting and attendance

Document of delegation or remote voting

Letter from the President

Call for the Meeting

Full text of the proposed resolutions for the 2021 Ordinary General Meeting

Report of the Board of Directors on the proposed amendment to Article 9 of the Bylaws

Individual annual accounts 2020

Consolidated Annual Accounts 2020 / Sustainability Report / Consolidated Non-Financial Report 2020

2020 Audit Committee Activity Report

Common rules for delegation, remote voting and attendance

Document of delegation or remote voting

Letter from the President

Call for the Meeting

Full text of the proposed resolutions for the 2020 Ordinary General Meeting

Individual annual accounts 2019

Consolidated Annual Accounts 2019 / Sustainability Report / Consolidated Non-Financial Report 2019

2018 Audit Committee Activity Report

Common rules for delegation, remote voting and attendance

Document of delegation or remote voting

Call for the Meeting

Full text of the proposed resolutions for the 2020 Extraordinary General Meeting

Report of the Board of Directors on the proposed acquisition of shares in Noesis Global SGPS, SA

Common rules for delegation, remote voting and attendance

Document of delegation or remote voting

Call for the Meeting

Full text of the proposed resolutions for the 2019 Extraordinary General Meeting

Report of the Board of Directors on the proposed delegation for the derivative acquisition of shares

Common rules for delegation, remote voting and attendance

Document of delegation or remote voting

Letter from the President

Call for the Meeting

Full text of the proposed resolutions for the 2019 Ordinary General Meeting

Individual annual accounts 2018

Consolidated Annual Accounts 2018 / Sustainability Report / Consolidated Non-Financial Report 2018

2018 Audit Committee Activity Report

Report of the Board of Directors on the proposed delegation of the capital increase

Common rules for delegation, remote voting and attendance

Document of delegation or remote voting

Letter from the President

Call for the Meeting

Common rules for delegation, remote voting and attendance

Document of delegation or remote voting

Full text of the proposed resolutions for the 2018 Ordinary General Meeting

Audit Commission Activities Report 2017

Call for the Meeting

Common rules for delegation, remote voting and attendance

Document of delegation or remote voting

Full text of the proposed resolutions of the Extraordinary General Meeting 2017

Letter from the President

Call for the Meeting

Common rules for delegation, remote voting and attendance

Document of delegation or remote voting

Full text of the proposed resolutions of the 2017 Ordinary General Meeting

Report of the Board of Directors

Audit Commission Activities Report 2016

Call for the Meeting

Common rules for delegation, remote voting and attendance

Document of delegation or remote voting

Full text of the proposed resolutions of the Extraordinary General Meeting 2016

Correction of the full text of the proposed agreements of the Extraordinary General Meeting 2016

Statement of accounts prepared by the Board of Directors for the payment of the interim dividend

Report of the Board of Directors on the proposed statutory amendments

Consolidated text of the Bylaws

Letter from the President

Call for the Meeting

Common rules for delegation, remote voting and attendance

Document of delegation or remote voting

Full text of the proposed resolutions of the 2016 Ordinary General Meeting

Report of the Board of Directors

Letter from the President

Call for the Meeting

Common rules for delegation, remote voting and attendance

Document of delegation or remote voting

Full text of the proposed resolutions of the 2015 Ordinary General Meeting

Report of the Board of Directors

Call for the Meeting

Common rules for delegation, remote voting and attendance

Document of delegation or remote voting

Full text of the proposed resolutions of the Extraordinary General Meeting 2014

Report of the Board of Directors

Letter from the President

Call for the Meeting

Common rules for delegation, remote voting and attendance

Document of delegation or remote voting

Full text of the proposed resolutions of the 2014 Ordinary General Meeting

Letter from the President

Call for the Meeting

Common rules for delegation, remote voting and attendance

Document of delegation or remote voting

Full text of the proposed resolutions of the 2013 Ordinary General Meeting

Call for the Meeting

Common rules for delegation, remote voting and attendance

Document of delegation or remote voting

Full text of the proposed resolutions of the Extraordinary General Meeting 2012

Letter from the President

Call for the Meeting

Report of the Board of Directors on statutory amendments to the Ordinary General Meeting 2012

Common rules for delegation, remote voting and attendance

Document of delegation or remote voting

Full text of the proposed resolutions of the 2012 Ordinary General Meeting

Call for the Meeting

Full text of the proposed resolutions of the 2011 Ordinary General Meeting

Document of delegation or remote voting

Common rules for delegation, remote voting and attendance

Regulations of the Board of Directors (in spanish)

Constantino Fernández Pico

President

Adela Pérez Verdugo

Vice President

Fidel Carrasco Idalgo

Director of Corporate Development
Counselor

Ignacio Cabanas López

Economic-Financial Director
Counselor

Ramón Costa Piñeiro

Director of Managed Services
Counselor

Josefina Fernández Álvarez

Director of Sustainability & ESG
Counselor

Manuel Gómez-Reino Cachafeiro

Secretary of the Council
Counselor

Teresa Mariño Garrido

Chairwoman of the Audit Committee
Independent Director

Luis María Huete

Independent Director

Smayan Dileep Bhavnani Thadani

Representative of Ram Bhavnani Investment Vehicles
Proprietary Counselor

Miguel Jove Ortega

Representative of Incio Investments SL
Proprietary Counselor

Internal Code of Conduct (in spanish)

Shareholders' Agreements

Corporate Governance