By the resolution of the Board of Directors of Global Dominion Access, S.A. the Ordinary General Shareholders' Meeting of the Company is called to hold a meeting on 6 May 2020 at 12:30 pm (CET) on first call and, if applicable, the following day at the same time in second call, at the Dominion's corporate offices, Ibañes de Bilbao 28, 8º floor, 48009, Bilbao.

Find bellow useful infomation for shareholders:

 

• Shareholdes' Meeting  webcast replay
• Presentation of the CEO (Link to pdf)
• Agreements (link to pdf)
• Shareholders' Meeting Announcement and Agenda (link to pdf)
• Complementary annuncement (29/04/2020): extraordinary measures (Link to pdf)
• Access to the virtual participation platform
• Right to information. Documents Available Before the Board Meeting

• 1. Proposal by the Board of Directors of resolutions to be taken by the Ordinary Shareholder's Meeting (link to pdf). Includes

  1.1. Report issued by the Board of Directors in relation to resolution to be taken under point 6 of the agenda (link to pdf)

  1.2. Report issued by the Board of Directors in relation to resolution to be taken under point 9 of the agenda (link to pdf)

  1.3.  Report issued by the Board of Directors in relation to resolution to be taken under points 12 and 22 (link to pdf)

  1.4. Report issued by the CRN in relation to resolution to be taken under point 12 adn 22 of the agenda: 1. Appointing of new members of the Board (link to pdf); 2. Report issued by CRN in relation to the re-election of independent Board members (link to pdf); 3. Report issued by CRN in relation to the re-election of non-independent Board members (link to pdf)

  2. Annual Accounts corresponding to fiscal year 2019 inclusive of the auditors' report.

  2.1 Global Dominion Access, S.A. (Standalone) (link to pdf)

  2.2 Global Dominion Access, S.A. (Consolidated) (link to pdf)

  3. Corporate Governance Annual Report corresponding to 2019, approved by the Board of Directors on February 20, 2020 (included in the annual accounts, document nº 2)

  4.  Annual Report on the Remuneration of the Board of Directors for the year 2019, approved by the Board of Directors at its meeting of February 25, 2020 (link to pdf)

  5. Consolidated non-financial information report dated December 31, 2019 (including auditors' report) (link to pdf)

  6. Information relative to the merge operation through absorption to be undertaken by Global Dominion Access, S.A. (Absorbing company) and Dominion Smart Solutions, S.A.U., Beroa Thermal Energy, S.L.U., Visual Line, S.L.U., ECI Telecom Ibérica, S.A.U., Dominion West África, S.L.U. and Wind Recycling, S.L.U. (Absorbed companies)”

  6.1. Merger operation project (link to pdf)

  6.2. Annual accounts and management report of Global Dominion Access S.A. (link to web) and Dominion Smart Solutions, S.A.U. (2017, 2018, 2019), Beroa Thermal Energy, S.L.U. (2017, 2018, 2019), Visual Line, S.L.U. (2017, 2018, 2019), ECI Telecom Ibérica, S.A.U. (2017, 2018, 2019), Dominion West África, S.L.U.  (2017, 2018, 2019) and Wind Recycling, S.L.U. (2017, 2018, 2019). 

  6.3. Articles of association of Global Dominion Access S.A. (link to pdf)

  6.4. Identity of directors of the companies participating in the merger  (link to pdf)

  7.  Annual report of the Audit and Compliance Committee for the financial year 2020 (link to pdf)

  8.  Report on the independence of the Auditors of Accounts referred to in article 529 quaterdecies of the Capital Companies Law (link to pdf)

  9. Annual activity report of the Appointments and Remuneration Committee (link to pdf)

  10. CSR commisions Annual Reports (link to pdf)

  11. Informative document on delegation of vote (link to pdf)

  12. Attendance, delegation and voting documents

  12.1 Template of attendance letter (link to pdf)

  12.2 Template of delegation (link to pdf)

  12.3 Template of delegation by post (link to pdf)

  12.4 Template of voting by representation (link to pdf)

     

• Access to Investors Forum 
• Rules and Regulation of the Forum
•  

 

• Details	Document
  Shareholders´ general meeting regulation