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 7 May 2019 at 12:30 pm (CET) on first call and, if applicable, the following day at the same time in second call, at the Bilbao Stock Exchange building, Calle Jose Mª Olabarri 1, Bilbao.
Find bellow useful infomation for shareholders:
- Presentation of the CEO (link to pdf)
- Agreements (link to pdf Spanish)
- Shareholder's Meeting Announcement and Agenda (link to pdf Spanish)
- Proposals on Regulation (link a pdf)
- Documentation Available Before the Board Meeting (link a textos completos)
- Information or Clarifications Requested by Shareholders
- Delegating votes (link a pdf)
- Postal votes (link a pdf)
- Access to Investors Forum (Rules and Regulation of the Forum)
- Information on the Development of General Meetings (Agreements in Spanish)
- Presentation of the CEO (Link to pdf)
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Details Document Shareholders´ general meeting regulation 
Por acuerdo del Consejo de Administración de Global Dominion Access S.A. (la “Sociedad”), se convoca Junta General Ordinaria de accionistas de la Sociedad a celebrar, a las 12:30 horas, el día 18 de abril de 2018 en primera convocatoria y, en su caso, el día siguiente a la misma hora en segunda, en Bilbao (Bizkaia), Gran Hotel Domine, Alameda Mazarredo 61.
A continuación, puede acceder a los documentos que se ponen a disposición de los accionistas:
- DOMINION's CEO Mikel Barandiaran presentation (link to pdf Spanish)
- Agreements adopted by General Shareholders Meeting (link to pdf Spanish)
- Shareholder's Meeting Announcement and Agenda (link to pdf)
- Proposals on Regulation to Take (link to pdf)
- Documentation Available Before the Board Meeting (link to complete texts)
- Information or Clarifications Requested by Shareholders
- Delegating votes (link to pdf)
- Postal votes (link to pdf)
- Access to Investors Forum (Forum Rules & Regulations)
- Information on the Development of General Meetings
-
Details Document Shareholders´ general meeting regulation
Dominion Global has not yet celebrated a General Meeting of Shareholders since it`s IPO in 2016. Once the meeting for 2017 is convoked you will find in this page the following information:
- Shareholder's Meeting Announcement and Agenda (link to pdf)
- Proposals on Regulation to Take (link a pdf)
- Documentation Available Before the Board Meeting (link to complete texts)
- Information or Clarifications Requested by Shareholders
- Delegating votes (link a pdf)
- Postal votes (link a pdf)
- Access to Investors Forum (Forum Rules & Regulations)
- Information on the Development of General Meetings
| Details | Document |
|---|---|
| Shareholders´ general meeting regulation | |