{"id":1848,"date":"2024-09-23T13:27:14","date_gmt":"2024-09-23T11:27:14","guid":{"rendered":"https:\/\/grupobaviera.es\/accionistas-inversores\/?page_id=1848"},"modified":"2025-05-29T10:21:42","modified_gmt":"2025-05-29T08:21:42","slug":"documentacion-proximas-juntas-docs","status":"publish","type":"page","link":"https:\/\/grupobaviera.es\/accionistas-inversores\/documentacion-proximas-juntas-docs\/","title":{"rendered":"Documentaci\u00f3n pr\u00f3ximas juntas"},"content":{"rendered":"<div class=\"wpb-content-wrapper\"><p>[vc_row full_width=\u00bbstretch_row_content_no_spaces\u00bb el_class=\u00bbbanner\u00bb css=\u00bb.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;}\u00bb][vc_column][vc_column_text]<\/p>\n<h1>Documentaci\u00f3n pr\u00f3xima junta<\/h1>\n<p>[\/vc_column_text][\/vc_column][\/vc_row][vc_row full_width=\u00bbstretch_row_content_no_spaces\u00bb el_class=\u00bbtitle\u00bb css=\u00bb.vc_custom_1697181704718{background-color: #f8f9fb !important;}\u00bb][vc_column][vc_column_text]<\/p>\n<h2 class=\"p1\"><span class=\"s1\">Convocatoria y <span class=\"bold\">orden del d\u00eda<\/span><\/span><\/h2>\n<p>[\/vc_column_text][vc_column_text]No hay documentos[\/vc_column_text][\/vc_column][\/vc_row][vc_row full_width=\u00bbstretch_row_content_no_spaces\u00bb disable_element=\u00bbyes\u00bb el_class=\u00bbbg1 tabs-descargas special-small\u00bb css=\u00bb.vc_custom_1748506841246{background-color: #f8f9fb !important;}\u00bb][vc_column][vc_tta_tabs section_title_tag=\u00bbh3&#8243; style=\u00bbflat\u00bb shape=\u00bbround\u00bb active_section=\u00bb1&#8243; no_fill_content_area=\u00bbtrue\u00bb][vc_tta_section title=\u00bb2025&#8243; tab_id=\u00bb1693956768981-3485ec07-ab9f\u00bb][vc_column_text]<\/p>\n<h4>Convocatoria y orden del d\u00eda de la Junta: Convocatoria JG 2025<\/h4>\n<p><a href=\"https:\/\/grupobaviera.es\/accionistas-inversores\/wp-content\/uploads\/2025\/04\/Clinica-Baviera-Convocatoria-JG-2025.pdf\" target=\"_blank\" rel=\"noopener\">Descargar PDF<\/a>[\/vc_column_text][\/vc_tta_section][\/vc_tta_tabs][\/vc_column][\/vc_row][vc_row full_width=\u00bbstretch_row_content_no_spaces\u00bb el_class=\u00bbtitle\u00bb css=\u00bb.vc_custom_1697181712968{background-color: #f8f9fb !important;}\u00bb][vc_column][vc_column_text]<\/p>\n<h2 class=\"p1\"><span class=\"s1\">Textos completos de las <span class=\"bold\">propuestas de acuerdos<\/span><\/span><\/h2>\n<p>[\/vc_column_text][vc_column_text]No hay documentos[\/vc_column_text][\/vc_column][\/vc_row][vc_row full_width=\u00bbstretch_row_content_no_spaces\u00bb disable_element=\u00bbyes\u00bb el_class=\u00bbbg1 tabs-descargas special-small\u00bb css=\u00bb.vc_custom_1748506887501{background-color: #f8f9fb !important;}\u00bb][vc_column][vc_tta_tabs section_title_tag=\u00bbh3&#8243; style=\u00bbflat\u00bb shape=\u00bbround\u00bb active_section=\u00bb1&#8243; no_fill_content_area=\u00bbtrue\u00bb][vc_tta_section title=\u00bb2025&#8243; tab_id=\u00bb1693956768981-3485ec07-ab9f\u00bb][vc_column_text]<\/p>\n<h4>Propuestas acuerdos<\/h4>\n<p><a href=\"https:\/\/grupobaviera.es\/accionistas-inversores\/wp-content\/uploads\/2025\/04\/Clinica-Baviera-Propuesta-acuerdos-JG-2025.pdf\" target=\"_blank\" rel=\"noopener\">Descargar PDF<\/a>[\/vc_column_text][vc_column_text]<\/p>\n<h4>Pol\u00edtica de remuneraciones consejeros 2025-2028<\/h4>\n<p><a href=\"https:\/\/grupobaviera.es\/accionistas-inversores\/wp-content\/uploads\/2025\/04\/Politica-Remuneraciones-Consejeros-2025-2028.pdf\" target=\"_blank\" rel=\"noopener\">Descargar PDF<\/a>[\/vc_column_text][vc_column_text]<\/p>\n<h4>Informe CNR modificaci\u00f3n pol\u00edtica remuneraciones 2025-2028<\/h4>\n<p><a href=\"https:\/\/grupobaviera.es\/accionistas-inversores\/wp-content\/uploads\/2025\/04\/Informe-CNR-Politica-Remuneraciones-Consejeros-2025-2028-1.pdf\" target=\"_blank\" rel=\"noopener\">Descargar PDF<\/a>[\/vc_column_text][vc_column_text]<\/p>\n<h4>Informe sobre la independencia de los Auditores de Cuentas<\/h4>\n<p><a href=\"https:\/\/grupobaviera.es\/accionistas-inversores\/wp-content\/uploads\/2025\/04\/Informe-Independencia-auditores-2024.pdf\" target=\"_blank\" rel=\"noopener\">Descargar PDF<\/a>[\/vc_column_text][vc_column_text]<\/p>\n<h4>Informe Anual de Gobierno Corporativo correspondiente al ejercicio 2024 (IGC CB 2024)<\/h4>\n<p><a href=\"https:\/\/grupobaviera.es\/accionistas-inversores\/wp-content\/uploads\/2025\/04\/IGC_A-80240427_2024-1.pdf\" target=\"_blank\" rel=\"noopener\">Descargar PDF<\/a>[\/vc_column_text][vc_column_text]<\/p>\n<h4>Informe Anual sobre Remuneraciones de los Consejeros (IRC CB 2024)<\/h4>\n<p><a href=\"https:\/\/grupobaviera.es\/accionistas-inversores\/wp-content\/uploads\/2025\/04\/IRC_A-80240427_2024.pdf\" target=\"_blank\" rel=\"noopener\">Descargar PDF<\/a>[\/vc_column_text][vc_column_text]<\/p>\n<h4>Informe anual de la Comisi\u00f3n de Auditor\u00eda<\/h4>\n<p><a href=\"https:\/\/grupobaviera.es\/accionistas-inversores\/wp-content\/uploads\/2025\/04\/Informe-funcionamiento-Comision-de-Auditoria-2024.pdf\" target=\"_blank\" rel=\"noopener\">Descargar PDF<\/a>[\/vc_column_text][vc_column_text]<\/p>\n<h4>Informe anual de la Comisi\u00f3n de Nombramientos y Retribuciones<\/h4>\n<p><a href=\"https:\/\/grupobaviera.es\/accionistas-inversores\/wp-content\/uploads\/2025\/04\/Informe-funcionamiento-Comision-Nombramiento-y-Retribuciones-2024.pdf\" target=\"_blank\" rel=\"noopener\">Descargar PDF<\/a>[\/vc_column_text][vc_column_text]<\/p>\n<h4>Informe de auditor\u00eda, cuentas anuales: Informe financiero 2024 CB<\/h4>\n<p><a href=\"https:\/\/grupobaviera.es\/accionistas-inversores\/pdf\/Informe_financiero_anual_2024.pdf\" target=\"_blank\" rel=\"noopener\">Descargar PDF<\/a>[\/vc_column_text][vc_column_text]<\/p>\n<h4>Reglamento del foro de accionista<\/h4>\n<p><a href=\"https:\/\/grupobaviera.es\/accionistas-inversores\/wp-content\/uploads\/2025\/04\/REGLAMENTO-DEL-FORO-CLINICA-BAVIERA-2025.pdf\" target=\"_blank\" rel=\"noopener\">Descargar PDF<\/a>[\/vc_column_text][vc_column_text]<\/p>\n<h4>N\u00famero de acciones y derechos de voto.<\/h4>\n<p><a href=\"https:\/\/grupobaviera.es\/accionistas-inversores\/wp-content\/uploads\/2025\/04\/Numero-acciones-y-derechos-de-voto-JG.pdf\" target=\"_blank\" rel=\"noopener\">Descargar PDF<\/a>[\/vc_column_text][\/vc_tta_section][\/vc_tta_tabs][\/vc_column][\/vc_row]<\/p>\n<\/div>","protected":false},"excerpt":{"rendered":"<p>[vc_row full_width=\u00bbstretch_row_content_no_spaces\u00bb el_class=\u00bbbanner\u00bb css=\u00bb.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;}\u00bb][vc_column][vc_column_text] Documentaci\u00f3n pr\u00f3xima junta [\/vc_column_text][\/vc_column][\/vc_row][vc_row full_width=\u00bbstretch_row_content_no_spaces\u00bb el_class=\u00bbtitle\u00bb css=\u00bb.vc_custom_1697181704718{background-color: #f8f9fb !important;}\u00bb][vc_column][vc_column_text] Convocatoria y orden del d\u00eda [\/vc_column_text][vc_column_text]No hay documentos[\/vc_column_text][\/vc_column][\/vc_row][vc_row full_width=\u00bbstretch_row_content_no_spaces\u00bb disable_element=\u00bbyes\u00bb el_class=\u00bbbg1 tabs-descargas special-small\u00bb css=\u00bb.vc_custom_1748506841246{background-color: #f8f9fb !important;}\u00bb][vc_column][vc_tta_tabs section_title_tag=\u00bbh3&#8243; style=\u00bbflat\u00bb shape=\u00bbround\u00bb active_section=\u00bb1&#8243; no_fill_content_area=\u00bbtrue\u00bb][vc_tta_section title=\u00bb2025&#8243; tab_id=\u00bb1693956768981-3485ec07-ab9f\u00bb][vc_column_text] Convocatoria y orden del d\u00eda de la Junta: Convocatoria JG 2025 &#8230; <a title=\"Documentaci\u00f3n pr\u00f3ximas juntas\" class=\"read-more\" href=\"https:\/\/grupobaviera.es\/accionistas-inversores\/documentacion-proximas-juntas-docs\/\" aria-label=\"Leer m\u00e1s sobre Documentaci\u00f3n pr\u00f3ximas juntas\">Leer m\u00e1s<\/a><\/p>\n","protected":false},"author":2,"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-1848","page","type-page","status-publish"],"acf":[],"_links":{"self":[{"href":"https:\/\/grupobaviera.es\/accionistas-inversores\/wp-json\/wp\/v2\/pages\/1848","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/grupobaviera.es\/accionistas-inversores\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/grupobaviera.es\/accionistas-inversores\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/grupobaviera.es\/accionistas-inversores\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/grupobaviera.es\/accionistas-inversores\/wp-json\/wp\/v2\/comments?post=1848"}],"version-history":[{"count":14,"href":"https:\/\/grupobaviera.es\/accionistas-inversores\/wp-json\/wp\/v2\/pages\/1848\/revisions"}],"predecessor-version":[{"id":2133,"href":"https:\/\/grupobaviera.es\/accionistas-inversores\/wp-json\/wp\/v2\/pages\/1848\/revisions\/2133"}],"wp:attachment":[{"href":"https:\/\/grupobaviera.es\/accionistas-inversores\/wp-json\/wp\/v2\/media?parent=1848"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}