Documentation from previous General Meetings – Grupo Baviera

General Shareholders' Meeting 06/11/2024

Call for the 2024 Extraordinary General shareholders Meeting of Clinica Baviera

Clínica Baviera Propuesta de acuerdos JGE 2024

Proposal ARC Independent Director ESP

Regulations of the Baviera Clinic forum

Number of shares and voting rights of the Extraordinary General shareholders Meeting

General Shareholders' Meeting 27/06/2024

Clínica Baviera propuesta de acuerdos 2024

Voting results of the 2024 Ordinary General Meeting of shareholders

Other Relevant Information – Approval of agreements of the Ordinary General Meeting of shareholders of June 27, 2024

Announcement and agenda of the Ordinary General Meeting of Shareholders 2024

Report on Statutory Auditors’ Independence 2023

Annual Corporate Governance Report corresponding to the fiscal year 2023 (ACGR CB 2023)

Annual Report on Remuneration of Directors 2023

Annual Report of the Audit Committee 2023

Appointments and Remuneration Committee Annual Report 2023

Audit report, annual accounts: Financial report 2023

Regulations of the shareholders forum

Number of shares and voting rights

General Shareholders' Meeting 17/05/2023

Call for AGM May 2023

Clínica Baviera (CB) Annual Corporate Governance Report (IAGC) 2022

Appointments and Remuneration Committee Annual Report 2022

Audit Committee Annual Report 2022

Report CNR Re-election of Executive Director

Report CNR Re-election of Independent Director

Appointments and Remuneration Committee report on the re-election of directors

Report on Statutory Auditors’ Independence 2022

IRC CB 2022

Number of shares and voting rights General Shareholders’ Meeting

Other Significant Information: Call for Ordinary General Shareholders’ Meeting 2023

Proposed resolutions of the 2023 Ordinary General Meeting

Clínica Baviera 2023 Forum Rules

Attendance, proxy and absentee voting card for the 2023 AGM

Audit Committee Annual Report 2022

General Shareholders' Meeting 11/05/2022

Notice of General Shareholders’ Meeting

IAGC CB 2021

Appointments and Remuneration Committee Annual Report 2021

Audit Committee Annual Report 2021

Appointments and Remunerations Committee Report amendment of remuneration policy 2022-2025

Appointments and Remunerations Committee Report re-election of directors

Report of the board of directors on the amendment of the General Meeting regulations

Report on the re-election of directors

Report on the independence of Statutory Auditors

CB Financial Report 2021

IRC CB 2021

Number of shares and voting rights General Meeting

Other Significant Event: Call for Ordinary General Meeting 2022

Directors’ compensation policy 2022-2025

Proposed resolutions of the 2022 Ordinary General Meeting

Regulations of the Board of Directors of Clínica Baviera

Proxy attendance card and remote voting at the 2022 Annual General Meeting

Clínica Baviera Forum Rules

General Shareholders' Meeting 19/05/2021

CB Auditor Independence Report

Annual Corporate Governance Report (IAGC) 2020

Proxy and remote voting attendance card for the 2021 AGM

Proposed resolutions of the Ordinary General Meeting 2021

CLINICA BAVIERA Board Members Remuneration Policy 2021-2023

Independent Auditor’s Report (IAR) 2020

Other Significant Information Call for Ordinary General Meeting 2021 +resolution proposals + reports

CB Financial Report 2020