Quorum and results of the voting | |
Request by Masampe | |
Supplement to notice of call | |
Report of the Board on supplement of notice and alternative proposals | |
ARCG Committee on alternative resolutions | |
ARCG Committee report on supplement of notice | |
New specimen of attendance | |
Announcement AGM | |
Proposed resolutions | |
Audit report on Codere S.A. accounts | |
Consolidated Accounts | |
Integrated report | |
Report of the Board on re-election | |
Report on Nominnees re-election | |
ARCG Committee proposal on Independents re-election | |
ARCG Committee on requested removal (Nominee) | |
ARCG Committee on requested removal (Independents) | |
Masampe's request and proposed decisions | |
Board report on share capital reduction | |
Board report on the amendment of art. 24 bylaws | |
Report on the amendment of the Remuneration Policy | |
Consolidated Remuneration Policy | |
Report on the amendment of the Regulations of the Board | |
Annual report on remunerations | |
Annual report on corporate governance | |
Number of shares | |
Specimen of attendance | |
Representation and voting remote communication | |
Rules for telematic attendance | |
Annual report of activities Appointment, Remuneration Committee | |
Report on the independence of external auditor | |
Declaración Responsabilidad | |
Information on access | |