Quorum and results of the voting | |
Call and agenda | |
Proposed resolutions | |
CCAA Codere 2017 | |
Consolidated financial statements 2017 | |
Declaración responsabilidad | |
Independent directors report | |
Nominnee directors report | |
Appointments remuneration and CG Committee report | |
Report on the authorization to issue debentures | |
Report on the authorization to increase share cap | |
Amendment of Bylaws and Regulations of General Meetings | |
Report on Remuneration of Directors | |
Amendment of the Regulations of the Board report | |
Corporate Governance Annual Report | |
2017 CSR report | |
Annual activity report of Audit Com | |
Report on the activities 2017 Compliance | |
Report on the activities 2017 ARCG | |
Report on independence of EY | |
Related party transactions report | |
Means and procedures remote communication | |
Means and procedures for appointing a proxy | |
Accesses | |
Total number of shares | |
Specimen of attendance | |