{"id":1426,"date":"2023-08-12T16:33:13","date_gmt":"2023-08-12T14:33:13","guid":{"rendered":"https:\/\/grupobaviera.es\/accionistas-inversores\/notice-of-meeting-and-agenda\/"},"modified":"2026-04-23T09:59:07","modified_gmt":"2026-04-23T07:59:07","slug":"notice-of-meeting-and-agenda","status":"publish","type":"page","link":"https:\/\/grupobaviera.es\/accionistas-inversores\/en\/notice-of-meeting-and-agenda\/","title":{"rendered":"Next Shareholders’ Meeting Documentation"},"content":{"rendered":"

[vc_row full_width=”stretch_row_content_no_spaces” el_class=”banner” css=”.vc_custom_1691291754867{background-image: url(https:\/\/grupobaviera.es\/accionistas-inversores\/wp-content\/uploads\/2023\/08\/banner-des.jpg?id=132) !important;background-position: center !important;background-repeat: no-repeat !important;background-size: cover !important;}”][vc_column][vc_column_text]<\/p>\n

Next Shareholders’ Meeting Documentation<\/h1>\n

[\/vc_column_text][\/vc_column][\/vc_row][vc_row full_width=”stretch_row_content_no_spaces” css=”.vc_custom_1697186321160{background-color: #f8f9fb !important;}”][vc_column][vc_column_text el_class=”title”]<\/p>\n

Notice of Meeting and Agenda<\/span><\/span><\/h2>\n

[\/vc_column_text][vc_row_inner disable_element=”yes”][vc_column_inner][vc_column_text]<\/p>\n

There are no upcoming meetings called<\/p>\n

[\/vc_column_text][\/vc_column_inner][\/vc_row_inner][\/vc_column][\/vc_row][vc_row full_width=”stretch_row_content_no_spaces” el_class=”bg1 tabs-descargas” css=”.vc_custom_1776930754434{background-color: #f8f9fb !important;}”][vc_column][vc_tta_tabs section_title_tag=”h3″ style=”flat” shape=”round” active_section=”1″ no_fill_content_area=”true”][vc_tta_section title=”2026″ tab_id=”1727100669376-fac91eb1-bfd9″][vc_column_text]<\/p>\n

Convocatoria y orden del d\u00eda de la Junta: Convocatoria JG 2025<\/h4>\n

Download PDF<\/a>[\/vc_column_text][\/vc_tta_section][\/vc_tta_tabs][\/vc_column][\/vc_row][vc_row full_width=”stretch_row_content_no_spaces” disable_element=”yes” el_class=”bg1 tabs-descargas” css=”.vc_custom_1727160579725{background-color: #f8f9fb !important;}”][vc_column][vc_tta_tabs section_title_tag=”h3″ style=”flat” shape=”round” active_section=”1″ no_fill_content_area=”true”][vc_tta_section title=”2024″ tab_id=”1691439762624-156947a7-a4e3″][vc_column_text]<\/p>\n

Notice and Agenda of the 2024 Annual Shareholders’ Meeting<\/h4>\n

Download PDF<\/a>[\/vc_column_text][\/vc_tta_section][vc_tta_section title=”2023″ tab_id=”1716797910001-5cebf6ca-2bb2″][vc_column_text]<\/p>\n

Notice and Agenda of the 2023 Annual Shareholders’ Meeting<\/h4>\n

Download PDF<\/a>[\/vc_column_text][\/vc_tta_section][vc_tta_section title=”2022″ tab_id=”1691853424072-de230f8d-7b8b”][vc_column_text]<\/p>\n

Notice and Agenda of the 2022 Annual Shareholders’ Meeting<\/h4>\n

Download PDF<\/a>[\/vc_column_text][\/vc_tta_section][vc_tta_section title=”2021″ tab_id=”1691853444437-4f33283c-5c5a”][vc_column_text]<\/p>\n

Notice and Agenda of the 2021 Annual Shareholders’ Meeting<\/h4>\n

Download PDF<\/a>[\/vc_column_text][\/vc_tta_section][vc_tta_section title=”2020″ tab_id=”1693283673900-85d81fe9-596a”][vc_column_text]<\/p>\n

Notice and Agenda of the 2020 Annual Shareholders’ Meeting<\/h4>\n

Download PDF<\/a>[\/vc_column_text][\/vc_tta_section][vc_tta_section title=”2019″ tab_id=”1691853423167-7f282c52-7b73″][vc_column_text]<\/p>\n

Notice and Agenda of the 2019 Annual Shareholders’ Meeting<\/h4>\n

Download PDF<\/a>[\/vc_column_text][\/vc_tta_section][\/vc_tta_tabs][\/vc_column][\/vc_row][vc_row full_width=”stretch_row_content_no_spaces” css=”.vc_custom_1697186327089{background-color: #f8f9fb !important;}”][vc_column][vc_column_text el_class=”title”]<\/p>\n

Full texts of the proposed resolutions<\/span><\/span><\/h2>\n

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There are no upcoming meetings called<\/p>\n

[\/vc_column_text][\/vc_column_inner][\/vc_row_inner][\/vc_column][\/vc_row][vc_row full_width=”stretch_row_content_no_spaces” el_class=”bg1 tabs-descargas” css=”.vc_custom_1776930806645{background-color: #f8f9fb !important;}”][vc_column][vc_tta_tabs section_title_tag=”h3″ style=”flat” shape=”round” active_section=”1″ no_fill_content_area=”true”][vc_tta_section title=”2026″ tab_id=”1697183870423-9bc752e1-77b4″][vc_column_text]<\/p>\n

Propuestas acuerdos<\/h4>\n

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Informes justificativos del Consejo y de la Comisi\u00f3n de Nombramientos y Retribuciones respecto a la reelecci\u00f3n de Consejeros<\/h4>\n

Download PDF<\/a><\/p>\n

Download PDF<\/a>[\/vc_column_text][vc_column_text]<\/p>\n

Reglamento del Consejo de Administraci\u00f3n<\/h4>\n

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Informe sobre la independencia de los Auditores de Cuentas<\/h4>\n

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Informe Anual de Gobierno Corporativo correspondiente al ejercicio 2025 (IGC CB 2025)<\/h4>\n

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Informe Anual sobre Remuneraciones de los Consejeros (IRC CB 2025)<\/h4>\n

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Informe anual de la Comisi\u00f3n de Auditor\u00eda<\/h4>\n

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Informe anual de la Comisi\u00f3n de Nombramientos y Retribuciones<\/h4>\n

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Informe de auditor\u00eda, cuentas anuales: Informe financiero 2025 CB<\/h4>\n

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Reglamento del foro de accionistas<\/h4>\n

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N\u00famero de acciones y derechos de voto.<\/h4>\n

Download PDF<\/a>[\/vc_column_text][\/vc_tta_section][\/vc_tta_tabs][\/vc_column][\/vc_row][vc_row full_width=”stretch_row_content_no_spaces” disable_element=”yes” el_class=”bg1 tabs-descargas” css=”.vc_custom_1727100831089{background-color: #f8f9fb !important;}”][vc_column][vc_tta_tabs section_title_tag=”h3″ style=”flat” shape=”round” active_section=”1″ no_fill_content_area=”true”][vc_tta_section title=”2024″ tab_id=”1697183870423-9bc752e1-77b4″][vc_column_text]<\/p>\n

Proposed resolutions 2024 Ordinary General Meeting<\/h4>\n

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Report on the Independence of Statutory Auditors 2023<\/h4>\n

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Annual Corporate Governance Report for the 2023 Fiscal Year (IAGC CB 2023)<\/h4>\n

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Annual Report on Directors’ Remuneration (IRC CB 2023)<\/h4>\n

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Audit Committee Annual Report 2023<\/h4>\n

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Appointments and Remuneration Committee Annual Report 2023<\/h4>\n

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Audit Report, Annual Accounts: Financial Report 2023<\/h4>\n

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Regulations of the Shareholders’ Forum<\/h4>\n

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Number of shares and voting rights<\/h4>\n

Download PDF<\/a>[\/vc_column_text][\/vc_tta_section][vc_tta_section title=”2023″ tab_id=”1716797986750-5c23cce8-4e6d”][vc_column_text]<\/p>\n

Proposed resolutions of the 2023 Ordinary General Meeting<\/h4>\n

Download PDF<\/a>[\/vc_column_text][vc_column_text]<\/p>\n

Report on the independence of Statutory Auditors 2022<\/h4>\n

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Annual Corporate Governance Report for the 2022 Fiscal Year (ACGR CB 2022)<\/h4>\n

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Annual Report on Directors’ Remuneration (IRC CB 2022)<\/h4>\n

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Report CNR Re-election of Executive Director<\/h4>\n

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Report CNR Re-election of Independent Director<\/h4>\n

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Report of the Board of Directors Re-election of Board Members<\/h4>\n

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Audit Committee Annual Report 2022<\/h4>\n

Download PDF<\/a>[\/vc_column_text][vc_column_text]<\/p>\n

Appointments and Remuneration Committee Annual Report 2022<\/h4>\n

Download PDF<\/a>[\/vc_column_text][vc_column_text]<\/p>\n

Auditor’s Report, Annual Accounts: Financial Report 2022<\/h4>\n

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Regulations of the Shareholders’ Forum<\/h4>\n

Download PDF<\/a>[\/vc_column_text][vc_column_text]<\/p>\n

Number of shares and voting rights<\/h4>\n

Download PDF<\/a>[\/vc_column_text][\/vc_tta_section][vc_tta_section title=”2022″ tab_id=”1697183870505-fc578a31-e481″][vc_column_text]<\/p>\n

Proposed resolutions of the 2022 Ordinary General Meeting<\/h4>\n

Download PDF<\/a>[\/vc_column_text][vc_column_text]<\/p>\n

Director Remuneration Policy 2022-2025<\/h4>\n

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NRC Report amendment of Remuneration Policy 2022-2025<\/h4>\n

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Appointments and Remuneration Committee Annual Report 2021<\/h4>\n

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Report on the independence of Statutory Auditors<\/h4>\n

Download PDF<\/a>[\/vc_column_text][vc_column_text]<\/p>\n

2021 Annual Corporate Governance Report<\/h4>\n

Download PDF<\/a>[\/vc_column_text][vc_column_text]<\/p>\n

Annual Report on Director Remuneration<\/h4>\n

Download PDF<\/a>[\/vc_column_text][vc_column_text]<\/p>\n

NRC Report re-election of Board Members<\/h4>\n

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Report of the Board of Directors Re-election of Board Members<\/h4>\n

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Report of the Board of Directors regarding the proposed amendment to the Rules and Regulations of the General Shareholders’ Meeting<\/h4>\n

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Report of the Board of Directors regarding the proposed amendment of the Company’s Articles<\/h4>\n

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Regulations of the Board of Directors of Cl\u00ednica Baviera<\/h4>\n

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Audit Committee Annual Report 2021<\/h4>\n

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CB Financial Report 2021<\/h4>\n

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Regulations of the Shareholders’ Forum<\/h4>\n

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Number of shares and voting rights<\/h4>\n

Download PDF<\/a>[\/vc_column_text][\/vc_tta_section][vc_tta_section title=”2021″ tab_id=”1697183870619-2cfe020d-ce8f”][vc_column_text]<\/p>\n

Annual Corporate Governance Report (IAGC) 2020<\/h4>\n

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Independent Auditor’s Report (IAR) 2020<\/h4>\n

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Proposed resolutions of the 2021 Ordinary General Meeting<\/h4>\n

Download PDF<\/a>[\/vc_column_text][vc_column_text]<\/p>\n

Cl\u00ednica Baviera Director Remuneration Policy 2021-2023<\/h4>\n

Download PDF<\/a>[\/vc_column_text][vc_column_text]<\/p>\n

Auditor Independence Report<\/h4>\n

Download PDF<\/a>[\/vc_column_text][\/vc_tta_section][vc_tta_section title=”2020″ tab_id=”1697183870662-a405bcf3-4877″][vc_column_text]<\/p>\n

Annual Corporate Governance Report (IAGC) 2020<\/h4>\n

Download PDF<\/a>[\/vc_column_text][vc_column_text]<\/p>\n

Independent Auditor’s Report (IAR) 2020<\/h4>\n

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Proposed resolutions of the 2020 Ordinary General Meeting<\/h4>\n

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Auditor Independence Report<\/h4>\n

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Report on the appointment of directors<\/h4>\n

Download PDF<\/a>[\/vc_column_text][\/vc_tta_section][vc_tta_section title=”2019″ tab_id=”1697183870706-9ce1ed45-c872″][vc_column_text]<\/p>\n

Report on the appointment of directors 2019<\/h4>\n

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Auditor Independence Report 2019<\/h4>\n

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Proposed resolutions of the 2019 Ordinary General Meeting<\/h4>\n

Download PDF<\/a>[\/vc_column_text][\/vc_tta_section][vc_tta_section title=”2018″ tab_id=”1697183870736-f0545dc1-3c08″][vc_column_text]<\/p>\n

Proposals and resolutions of the Extraordinary General Meeting September 2018<\/h4>\n

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Proposals and resolutions of the General Meeting May 2018<\/h4>\n

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Appointments and Remunerations Committee Report. Director Remuneration Policy<\/h4>\n

Download PDF<\/a>[\/vc_column_text][vc_column_text]<\/p>\n

Cl\u00ednica Baviera director remuneration policy 2019-2021<\/h4>\n

Download PDF<\/a>[\/vc_column_text][vc_column_text]<\/p>\n

Report on the proposed ratification and appointment of directors<\/h4>\n

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Report on the independence of Statutory Auditors<\/h4>\n

Download PDF<\/a>[\/vc_column_text][\/vc_tta_section][vc_tta_section title=”2017″ tab_id=”1697183870797-25cec7b6-27f4″][vc_column_text]<\/p>\n

Proposed resolutions for the General Meeting 2017<\/h4>\n

Download PDF<\/a>[\/vc_column_text][vc_column_text]<\/p>\n

Report on the appointment of a director<\/h4>\n

Download PDF<\/a>[\/vc_column_text][\/vc_tta_section][\/vc_tta_tabs][\/vc_column][\/vc_row]<\/p>\n<\/div>","protected":false},"excerpt":{"rendered":"

[vc_row full_width=”stretch_row_content_no_spaces” el_class=”banner” css=”.vc_custom_1691291754867{background-image: url(https:\/\/grupobaviera.es\/accionistas-inversores\/wp-content\/uploads\/2023\/08\/banner-des.jpg?id=132) !important;background-position: center !important;background-repeat: no-repeat !important;background-size: cover !important;}”][vc_column][vc_column_text] Next Shareholders’ Meeting Documentation [\/vc_column_text][\/vc_column][\/vc_row][vc_row full_width=”stretch_row_content_no_spaces” css=”.vc_custom_1697186321160{background-color: #f8f9fb !important;}”][vc_column][vc_column_text el_class=”title”] Notice of Meeting and Agenda [\/vc_column_text][vc_row_inner disable_element=”yes”][vc_column_inner][vc_column_text] There are no upcoming meetings called [\/vc_column_text][\/vc_column_inner][\/vc_row_inner][\/vc_column][\/vc_row][vc_row full_width=”stretch_row_content_no_spaces” el_class=”bg1 tabs-descargas” css=”.vc_custom_1776930754434{background-color: #f8f9fb !important;}”][vc_column][vc_tta_tabs section_title_tag=”h3″ style=”flat” shape=”round” active_section=”1″ no_fill_content_area=”true”][vc_tta_section title=”2026″ tab_id=”1727100669376-fac91eb1-bfd9″][vc_column_text] Convocatoria y orden del d\u00eda de … Read more<\/a><\/p>\n","protected":false},"author":3,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"inline_featured_image":false,"footnotes":""},"class_list":["post-1426","page","type-page","status-publish"],"acf":[],"_links":{"self":[{"href":"https:\/\/grupobaviera.es\/accionistas-inversores\/en\/wp-json\/wp\/v2\/pages\/1426","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/grupobaviera.es\/accionistas-inversores\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/grupobaviera.es\/accionistas-inversores\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/grupobaviera.es\/accionistas-inversores\/en\/wp-json\/wp\/v2\/users\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/grupobaviera.es\/accionistas-inversores\/en\/wp-json\/wp\/v2\/comments?post=1426"}],"version-history":[{"count":52,"href":"https:\/\/grupobaviera.es\/accionistas-inversores\/en\/wp-json\/wp\/v2\/pages\/1426\/revisions"}],"predecessor-version":[{"id":2399,"href":"https:\/\/grupobaviera.es\/accionistas-inversores\/en\/wp-json\/wp\/v2\/pages\/1426\/revisions\/2399"}],"wp:attachment":[{"href":"https:\/\/grupobaviera.es\/accionistas-inversores\/en\/wp-json\/wp\/v2\/media?parent=1426"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}