Contact
Naturhouse > Investor Relations > Annual General Meeting

Annual General Meeting

Operating rules for Shareholder Forum AGM_2022 (application/pdf)

Regulations-of-the-Geneal-Sahreholder´s-Meeting_June 2021 (application/pdf)

                                        General Shareholder´s Meeting 2022-Electronic Forum, Right to Information and Distance Voting

                                       General Shareholder´s Meeting 2022-Telematic Attendace                                                                                                                                                                                                                                                                                                                                                                                                                    ACCESS TO GENERAL SHAREHOLDER´S MEETING 2022 TELEMATIC

AGM 2022

Documentation

Agreements General Meeting AGM_2022 (application/pdf) Call Annual Shareholders Meeting AGM_2022 (application/pdf) Proposed Resolutions AGM_2022 (application/pdf) Annex 1. Proposal for the reappointment of Directors AGM_2022 (application/pdf) Annex 2. Remuneration Policy Report for the Board Directors AGM_2022 (application/pdf) Audit Committe Report on Independence of External Auditor_2021 (application/pdf) Consolidated Financial Statements and Management Report_2021 (application/pdf) Individual Financial Statements and Management Report_2021 (application/pdf) Audit Report on Consolidated Financial Statements_2021 (application/pdf) Audit Report on Individual Financial Statements_2021 (application/pdf) Non Financial Information Report_2021 (application/pdf) Annual Corporate Governance Report_2021 (application/pdf) Informe Anual Remuneraciones Consejeros_2021 (application/pdf) Number of total shares and voting rights AGM_2022 (application/pdf) Attendance card AGM_2022 (application/pdf) Proxy card and remote voting AGM_2022 (application/pdf)

AGM 2021

Documentation

Agreements General Meeting AGM_2021 (application/pdf) Call Annual Shareholders Meeting AGM_2021 (application/pdf) Proposed Resolutions AGM_2021 (application/pdf) Annex 1. Remuneration Policy Report for the Board Directors AGM_2021 (application/pdf) Annex 2. Directors’ report on modifications of Bylaws Regulation AGM_2021 (application/pdf) Annex 3. Directors’ report on modifications of Shareholders Meeting Regulation AGM_2021 (application/pdf) Annex 4. Directors’ report on modifications of Board of Directors Regulation AGM_2021 (application/pdf) Audit Committe Report on Independence of External Auditor_2020 (application/pdf) Consolidated Financial Statements and Management Report_2020 (application/pdf) Individual Financial Statements and Management Report_2020 (application/pdf) Audit Report on Consolidated Financial Statements_2020 (application/pdf) Audit Report on Individual Financial Statements_2020 (application/pdf) Non Financial Information Report_2020 (application/pdf) Annual Corporate Governance Report_2020 (application/pdf) Annual Directors Remunerations_2020 (application/pdf) Number of total shares and voting rights AGM_2021 (application/pdf) Attendance card AGM_2021 (application/pdf) Proxy card and remote voting AGM_2021 (application/pdf)

AGM 2020

Documentation

Agreements General Meeting_2020-Complementary communication (application/pdf) Annex 1.Proposal for the election of Auditors AGM_2020 (application/pdf) Certification of auditor independence (application/pdf) Financial Statements Annual Report_2019 (application/pdf) Non Financial information Report_2020 (application/pdf) Annual Directors Remunerations_2019 (application/pdf) Annual Corporate Governance Report_2019 (application/pdf) Proposed resolutions AGM_2020 (application/pdf) Annex 2.Remuneration policy report for the Board Directors AGM_2020 (application/pdf) Independent Auditors Report (consolidated)_2019 (application/pdf) Independent Auditors Report (individual)_2019 (application/pdf) Attendance card AGM_2020 (application/pdf) Proxy card and remote voting AGM_2020 (application/pdf) Number of shares and voting rights AGM_2020 (application/pdf) Agreements General Meeting_2020 (application/pdf) Announcement-General-Shareholders´-Meeting (application/pdf)

AGM 2019

Documentation

Agreements General Meeting 2019 (application/pdf) Erratum AGM_2019 (application/pdf) Erratum AGM_2019.II (application/pdf) Annex 1.Re-election Company’s auditors AGM_2019 (application/pdf) Annex 2.Remuneration policy report for the Board Directors AGM_2019 (application/pdf) Call Annual General Meeting_2019 (application/pdf) Certification of auditor independence (application/pdf) Financial Statements Anual Report_2018 (application/pdf) Independent auditor´s report (consolidated) (application/pdf) Independent auditor´s report (individual) (application/pdf) Number of shares and voting rights AGM_2019 (application/pdf) Proposed distribution of profit AGM_2019 (application/pdf) Proposed resolutions AGM_2019 (application/pdf) Proxy card and remote voting AGM_2019 (application/pdf) The Annual Corporate Governance Report_2018 (application/pdf) The Annual Report on the Remuneration of Board Directors_2018 (application/pdf) The attendance card AGM_2019 (application/pdf) The Report on the Non-Financial Information_2018 (application/pdf)

AGM 2018

Documentation

Acuerdos de la JGA 2018 (application/pdf) Call 2018 Annual General Meeting (application/pdf) Anexo 1. Propuesta de reeleción de consejeros (application/pdf) Anexo 2. Informe sobre politica de remuneraciones del Consejo de Administración (application/pdf) Anexo 3 Reelección auditores (application/pdf) Anexo 4 Adquisición acciones propias (application/pdf) 2017 SCR Report (application/pdf) 2017 Directors Remmunerations Report (application/pdf) 2017 Annual Gobernance report (application/pdf) ANNUAL FINANCIAL REPORT (application/pdf) Confirmación Independencia Comisión Auditoría Naturhouse 2017 (signed) (application/pdf) Informe de auditoria individual Naturhouse (application/pdf) Informe de auditoria consolidado Naturhouse (application/pdf) Number of shares and voting rights (application/pdf) Propuesta de distribución de resultados (application/pdf) Propuestas de Acuerdos JGA 2018 (application/pdf) Tarjeta de asistencia (application/pdf) Tarjeta de Delegacion y Voto a Distancia (application/pdf)

AGM 2017

Documentation

Announcement General Shareholders Meeting_2017 (application/pdf) Agreements General Meeting_2017 (application/pdf) Proposed Resolutions AGM_2017 (application/pdf) Audit Committee proposal AGM_2017 (application/pdf) Report of the remuneration directors policy AGM_2017 (application/pdf) Remunerations and Appointments Committee proposal AGM_2017 (application/pdf) Proposed distribution of profit AGM_2017 (application/pdf) Proposal for the acquisition of own shares AGM_2017 (application/pdf) Number of shares and voting rights AGM_2017 (application/pdf) Financial Statements Annual Report_2016 (consolidated) (application/pdf) Financial Statements Annual Report_2016 (individual) (application/pdf) Independent Auditors Report (consolidated)_2016 (application/pdf) Independent Auditors Report (individual)_2016 (application/pdf) Certification Auditors Independence_2016 (application/pdf) Annual Directors Remunerations Report_2016 (application/pdf) Annual Corporate Governance Report_2016 (application/pdf) Proxy card and remote voting AGM_2017 (application/pdf) Attendance card AGM_2017 (application/pdf)