{"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":"2026-05-28T10:26:19","modified_gmt":"2026-05-28T08:26:19","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":"

[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

Documentaci\u00f3n pr\u00f3xima junta<\/h1>\n

[\/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_1779956775788{background-color: #f8f9fb !important;}\u00bb][vc_column][vc_column_text]<\/p>\n

Convocatoria y orden del d\u00eda<\/span><\/span><\/h2>\n

[\/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_1779956769029{background-color: #f8f9fb !important;}\u00bb][vc_column][vc_tta_tabs section_title_tag=\u00bbh3″ style=\u00bbflat\u00bb shape=\u00bbround\u00bb active_section=\u00bb1″ no_fill_content_area=\u00bbtrue\u00bb][vc_tta_section title=\u00bb2026″ tab_id=\u00bb1693956768981-3485ec07-ab9f\u00bb][vc_column_text]<\/p>\n

Convocatoria y orden del d\u00eda de la Junta: Convocatoria JG 2026<\/h4>\n

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_1779956761412{background-color: #f8f9fb !important;}\u00bb][vc_column][vc_column_text]<\/p>\n

Textos completos de las propuestas de acuerdos<\/span><\/span><\/h2>\n

[\/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_1779956755092{background-color: #f8f9fb !important;}\u00bb][vc_column][vc_tta_tabs section_title_tag=\u00bbh3″ style=\u00bbflat\u00bb shape=\u00bbround\u00bb active_section=\u00bb1″ no_fill_content_area=\u00bbtrue\u00bb][vc_tta_section title=\u00bb2026″ tab_id=\u00bb1693956768981-3485ec07-ab9f\u00bb][vc_column_text]<\/p>\n

OIR Aprobaci\u00f3n acuerdos JGO mayo 2026<\/span><\/h4>\n

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Resultado Votaci\u00f3n JGO 2026<\/span><\/h4>\n

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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

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

Descargar 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 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_tabs][\/vc_column][\/vc_row]<\/p>\n<\/div>","protected":false},"excerpt":{"rendered":"

[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_1779956775788{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_1779956769029{background-color: #f8f9fb !important;}\u00bb][vc_column][vc_tta_tabs section_title_tag=\u00bbh3″ style=\u00bbflat\u00bb shape=\u00bbround\u00bb active_section=\u00bb1″ no_fill_content_area=\u00bbtrue\u00bb][vc_tta_section title=\u00bb2026″ tab_id=\u00bb1693956768981-3485ec07-ab9f\u00bb][vc_column_text] Convocatoria y orden del d\u00eda de la Junta: Convocatoria JG 2026 … 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":17,"href":"https:\/\/grupobaviera.es\/accionistas-inversores\/wp-json\/wp\/v2\/pages\/1848\/revisions"}],"predecessor-version":[{"id":2461,"href":"https:\/\/grupobaviera.es\/accionistas-inversores\/wp-json\/wp\/v2\/pages\/1848\/revisions\/2461"}],"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}]}}