Junta General de Accionistas
Los accionistas pueden ejercer su derecho de tomar decisiones con respecto a Almirall, S. A. en las Juntas Generales de Accionistas en persona, por delegación o por correspondencia.
Aquí encontrará los artículos estatutarios y reglamentos relacionados con la Junta General de Accionistas, así como las convocatorias. Además, se dispondrá de una plataforma de votación electrónica, al menos un mes antes de la Junta General de Accionistas, que permitirá votar a los accionistas sobre cada uno de los asuntos.
Reglamento de la Junta General de Accionistas 2026
General Meeting Regulations 2026
PDF 188.9KB
Artículos Estatutarios y Reglamentarios
Articles of association Art 31 (Spanish only)
PDF 79.4KB
Regulations of Annual General Meeting Art 22 (Spanish only)
PDF 8.6KB
Regulations of Annual General Meeting Art 9 (Spanish only)
PDF 14.7KB
Más documentos
Annual General Meeting
Access to the Annual General Meeting (by electronic means)
WEBCAST
Agreements and documentation
Electronic forum for shareholders
Electronic forum for shareholders
WEBCAST
Voting delegacy
Distance voting
Distance voting and representation delegation (by electronic means)
WEBCAST
Access to the Annual General Meeting
Access to the Annual General Meeting (by electronic means)
WEBCAST
Annual General Meeting
Access to the Annual General Meeting (by electronic means) Webcast
WEBCAST
Agreements and documentation
Electronic forum for shareholders
Distance voting
Access to the Annual General Meeting
Annual General Meeting
Access to the Annual General Meeting (by electronic means)
WEBCAST
Agreements and documentation
Electronic forum for shareholders
Voting delegacy
Access to the Annual General Meeting
Annual General Meeting
Access to the Annual General Meeting (by electronic means)
WEBCAST
Agreements and documentation
Electronic forum for shareholders
Electronic forum for shareholders (Spanish only)
WEBCAST
Voting delegacy
Distance voting and representation delegation (by electronic means) (Spanish only)
WEBCAST
Access to the Annual General Meeting
Access to the Annual General Meeting (by electronic means)
WEBCAST
Annual General Meeting
Access to the Annual General Meeting (by electronic means)
WEBCAST
Agreements and documentation
Electronic forum for shareholders
Electronic forum for shareholders (Spanish only)
WEBCAST
Voting delegacy
Distance voting and representation delegation (by electronic means) (Spanish only)
WEBCAST
Distance voting
Access to the Annual General Meeting
Access to the Annual General Meeting (by electronic means)
WEBCAST
Annual General Meeting
Telematic assistance for shareholders
WEBCAST
Agreements and documentation
Electronic forum for shareholders
Electronic forum for sharefolders (Spanish only)
WEBCAST
Voting delegacy
Distance voting and representation delegation (by electronic means) (Spanish only)
WEBCAST
Distance voting
Annual General Meeting
Telematic assistance for shareholders
WEBCAST
Agreements and documentation
Electronic forum for shareholders
Electronic forum for sharefolders (Spanish only)
WEBCAST
Voting delegacy
Distance voting and representation delegation (by electronic means) (Spanish only)
WEBCAST
Distance voting
Annual General Meeting
Streaming Annual General Meeting 2020
WEBCAST
Agreements and documentation
Electronic forum for shareholders
Electronic forum for sharefolders (Spanish only)
WEBCAST
Voting delegacy
Distance voting and representation delegation (by electronic means) (Spanish only)
WEBCAST
Distance voting
Annual General Meeting
Agreements and documentation
Electronic forum for shareholders
Voting delegacy
Additional Information to AGM
Annual General Meeting
Agreements and documentation
Electronic forum for shareholders
Electronic forum for shareholders (Spanish only)
WEBCAST
Voting delegacy
Distance voting
Distance voting and representation delegation (by electronic means) (Spanish only)
WEBCAST
Additional Information to AGM
Annual General Meeting
Agreements and documentation
Electronic forum for shareholders
Electronic forum for shareholders (Spanish only)
WEBCAST
Voting delegacy
Distance voting
Distance voting and representation delegation (by electronic means) (Spanish only)
WEBCAST
Additional Information to AGM
Agreements and documentation
Electronic forum for shareholders
Electronic forum for shareholders
WEBCAST
Distance voting
Distance voting and representativity delegation (by electronic means) (Spanish only)
WEBCAST
Additional Information to AGM
Annual General Meeting
Agreements and documentation
Electronic forum for shareholders
Electronic forum for shareholders (Spanish only)
WEBCAST
Voting delegacy
Distance voting
Distance voting and representativity delegation (by electronic means) (Spanish only)
WEBCAST
Additional Information to AGM
Annual General Meeting
Agreements and documentation
Electronic forum for shareholders
Electronic forum for shareholders (Spanish only)
WEBCAST
Distance voting
Distant voting (Spanish Only)
WEBCAST
Other documents
Extraordinary Annual General Meeting
Agreements and documentation
Electronic forum for shareholders
Electronic forum for shareholders
WEBCAST
Electronic forum for shareholders (Spanish only)
Electronic forum for shareholders (Spanish only)
WEBCAST
Distance voting
Distant voting and representativity delegation (by electronic means)
WEBCAST
Additional Information to AGM
Annual General Meeting
Agreements and documentation
Electronic forum for shareholders
Electronic forum for shareholders (Spanish only)
WEBCAST
Distance voting
Additional Information to AGM
Annual General Meeting
Agreements and documentation
Electronic forum for shareholders
Distance voting
Additional Information to AGM
Extraordinary Annual General Meeting
Agreements and documentation
Electronic forum for shareholders
Voting delegacy
Distance voting
Distant voting and representativity delegation (by electronic means)
WEBCAST
Additional Information to AGM
Annual General Meeting
Agreements and documentation
Electronic forum for shareholders
Electronic forum for shareholders (Spanish only)
WEBCAST