Ordinary General Shareholders´Meeting 2019

GESTAMP AUTOMOCIÓN, S.A. calls its shareholders to the Ordinary General Shareholders’ Meeting 2019 on the date and at the time and place and according to the agenda indicated below.
(The following documents are a translation into English of an original document drafted in Spanish. These translations are for information purposes only, therefore, in case of discrepancy, the Spanish version shall prevail)

Resolutions approved

Full text of the notice of call

Full text of the proposed resolutions

Right to information

Right to attend, proxies, and voting

Attendance, proxies and voting card

Regulations of the Electronic Forum of Shareholders

Forum Data Protection Policy

Supplementary Documentation

Full text of Individual 2021 Financial Statements and Management Report

Full text of Consolidated 2021 Financial Statements and Management Report

Directors' reports in connection with the item 5 on the Agenda

Audit Committee report in connection with the item 6 on the Agenda

Annual Report on Remuneration of Directors for the 2021 financial year

Annual Corporate Governance Report for the 2021 financial year

Audit Committee Activity Report for the 2021 financial year

Nomination and Compensation Committee Activity Report for the 2021 financial year

Report on auditor independence issued by the Audit Committee 2021

Total number of shares and voting rights as of the date of the call

Regulations of the General Shareholders' Meeting

Investor Relations Contact

Alfonso XII, 16 28014 Madrid

investorrelations@gestamp.com
+34 91 275 28 99
For more info on Policy for communication and contact with shareholders, investors and proxy advisers press here.

Ordinary General Shareholders´Meeting 2019

Supplementary Documentation

Investor Relations Contact

Access to the Electronic Forum for Shareholders