{"id":1442,"date":"2023-10-13T10:41:00","date_gmt":"2023-10-13T08:41:00","guid":{"rendered":"https:\/\/grupobaviera.es\/accionistas-inversores\/documentation-from-previous-general-meetings\/"},"modified":"2025-05-29T09:35:55","modified_gmt":"2025-05-29T07:35:55","slug":"documentation-from-previous-general-meetings","status":"publish","type":"page","link":"https:\/\/grupobaviera.es\/accionistas-inversores\/en\/documentation-from-previous-general-meetings\/","title":{"rendered":"Documentation from previous General Meetings"},"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

Documentation from previous General Meetings<\/h1>\n

[\/vc_column_text][\/vc_column][\/vc_row][vc_row full_width=”stretch_row_content_no_spaces” el_class=”bg1 tabs-descargas” css=”.vc_custom_1697186317052{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=”General Shareholders’ Meeting 27\/05\/2025″ tab_id=”1703067437535-eb1f8891-ff04″][vc_column_text]<\/p>\n

Resultado Votaci\u00f3n JGO 2025<\/h4>\n

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

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

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

Propuestas acuerdos<\/h4>\n

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

Pol\u00edtica de remuneraciones consejeros 2025-2028<\/h4>\n

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

Informe CNR modificaci\u00f3n pol\u00edtica remuneraciones 2025-2028<\/h4>\n

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

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

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

Informe Anual de Gobierno Corporativo correspondiente al ejercicio 2024 (IGC CB 2024)<\/h4>\n

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

Informe Anual sobre Remuneraciones de los Consejeros (IRC CB 2024)<\/h4>\n

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

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

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

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

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

Informe de auditor\u00eda, cuentas anuales: Informe financiero 2024 CB<\/h4>\n

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

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

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

Descargar PDF<\/a>[\/vc_column_text][\/vc_tta_section][vc_tta_section title=”General Shareholders’ Meeting 06\/11\/2024″ tab_id=”1748503812563-fed44192-e04a”][vc_column_text]<\/p>\n

Call for the 2024 Extraordinary General shareholders Meeting of Clinica Baviera<\/h4>\n

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

Cl\u00ednica Baviera Propuesta de acuerdos JGE 2024<\/h4>\n

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

Proposal ARC Independent Director ESP<\/h4>\n

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

Regulations of the Baviera Clinic forum<\/h4>\n

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

Number of shares and voting rights of the Extraordinary General shareholders Meeting<\/h4>\n

Download PDF<\/a>[\/vc_column_text][\/vc_tta_section][vc_tta_section title=”General Shareholders’ Meeting 27\/06\/2024″ tab_id=”1730909714895-3a4ef21f-d6cf”][vc_column_text]<\/p>\n

Cl\u00ednica Baviera propuesta de acuerdos 2024<\/h4>\n

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

Voting results of the 2024 Ordinary General Meeting of shareholders<\/h4>\n

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

Other Relevant Information – Approval of agreements of the Ordinary General Meeting of shareholders of June 27, 2024<\/h4>\n

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

Announcement and agenda of the Ordinary General Meeting of Shareholders 2024<\/h4>\n

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Report on Statutory Auditors\u2019 Independence 2023<\/h4>\n

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

Annual Corporate Governance Report corresponding to the fiscal year 2023 (ACGR CB 2023)<\/h4>\n

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

Annual Report on Remuneration of Directors 2023<\/h4>\n

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

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

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

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

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

Audit report, annual accounts: Financial report 2023<\/h4>\n

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

Regulations of the shareholders forum<\/h4>\n

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

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

Descargar PDF<\/a>[\/vc_column_text][\/vc_tta_section][vc_tta_section title=”General Shareholders’ Meeting 17\/05\/2023″ tab_id=”1721131935729-b0629ba6-1df6″][vc_column_text]<\/p>\n

Call for AGM May 2023<\/h4>\n

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

Cl\u00ednica Baviera (CB) Annual Corporate Governance Report (IAGC) 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

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

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

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

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

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

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

Appointments and Remuneration Committee report on the re-election of directors<\/h4>\n

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

Report on Statutory Auditors’ Independence 2022<\/h4>\n

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

IRC CB 2022<\/h4>\n

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

Number of shares and voting rights General Shareholders’ Meeting<\/h4>\n

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

Other Significant Information: Call for Ordinary General Shareholders’ Meeting 2023<\/h4>\n

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

Cl\u00ednica Baviera 2023 Forum Rules<\/h4>\n

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

Attendance, proxy and absentee voting card for the 2023 AGM<\/h4>\n

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

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

Download PDF<\/a>[\/vc_column_text][\/vc_tta_section][vc_tta_section title=”General Shareholders’ Meeting 11\/05\/2022″ tab_id=”1691853424072-de230f8d-7b8b”][vc_column_text]<\/p>\n

Notice of General Shareholders’ Meeting<\/h4>\n

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

IAGC CB 2021<\/h4>\n

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

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

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

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

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

Appointments and Remunerations Committee Report amendment of remuneration policy 2022-2025<\/h4>\n

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

Appointments and Remunerations Committee Report re-election of directors<\/h4>\n

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

Report of the board of directors on the amendment of the General Meeting regulations<\/h4>\n

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

Report on the re-election of directors<\/h4>\n

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

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

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

CB Financial Report 2021<\/h4>\n

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

IRC CB 2021<\/h4>\n

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

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

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

Other Significant Event: Call for Ordinary General Meeting 2022<\/h4>\n

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

Directors’ compensation policy 2022-2025<\/h4>\n

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

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

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

Proxy attendance card and remote voting at the 2022 Annual General Meeting<\/h4>\n

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

Cl\u00ednica Baviera Forum Rules<\/h4>\n

Download PDF<\/a>[\/vc_column_text][\/vc_tta_section][vc_tta_section title=”General Shareholders’ Meeting 19\/05\/2021″ tab_id=”1691853444437-4f33283c-5c5a”][vc_column_text]<\/p>\n

CB Auditor Independence Report<\/h4>\n

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

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

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

Proxy and remote voting attendance card for the 2021 AGM<\/h4>\n

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

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

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

CLINICA BAVIERA Board Members Remuneration Policy 2021-2023<\/h4>\n

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

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

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

Other Significant Information Call for Ordinary General Meeting 2021 +resolution proposals + reports<\/h4>\n

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

CB Financial Report 2020<\/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] Documentation from previous General Meetings [\/vc_column_text][\/vc_column][\/vc_row][vc_row full_width=”stretch_row_content_no_spaces” el_class=”bg1 tabs-descargas” css=”.vc_custom_1697186317052{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=”General Shareholders’ Meeting 27\/05\/2025″ tab_id=”1703067437535-eb1f8891-ff04″][vc_column_text] Resultado Votaci\u00f3n JGO 2025 Descargar PDF[\/vc_column_text][vc_column_text] Convocatoria y orden del d\u00eda de la Junta: Convocatoria JG 2025 Descargar PDF[\/vc_column_text][vc_column_text] Propuestas acuerdos … 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-1442","page","type-page","status-publish"],"acf":[],"_links":{"self":[{"href":"https:\/\/grupobaviera.es\/accionistas-inversores\/en\/wp-json\/wp\/v2\/pages\/1442","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=1442"}],"version-history":[{"count":16,"href":"https:\/\/grupobaviera.es\/accionistas-inversores\/en\/wp-json\/wp\/v2\/pages\/1442\/revisions"}],"predecessor-version":[{"id":2131,"href":"https:\/\/grupobaviera.es\/accionistas-inversores\/en\/wp-json\/wp\/v2\/pages\/1442\/revisions\/2131"}],"wp:attachment":[{"href":"https:\/\/grupobaviera.es\/accionistas-inversores\/en\/wp-json\/wp\/v2\/media?parent=1442"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}