General Shareholders' Meeting 2026
By resolution of the Board of Directors of Arteche Lantegi Elkartea, S.A. (the “Company”), a meeting of the General Shareholders' Meeting of the Company is hereby convened to be held on April 22, 2026, at 12:00 p.m. on first call and, if necessary, on the following day at the same time on second call, at Torrebillela, Beko Kale, 5, 48100, Mungia, Bizkaia.
Electronic Shareholders' Forum
Access and participate in relevant information related to the General Meeting
Meeting results
- Results: Quorum, Voting and Resolutions
- 2026 General Shareholders' Meeting Broadcast
- Presentation
- Press Release
Documentation available to shareholders prior to the meeting
Report by the Board of Directors in relation of Ms. Aurora Gracia de los Rios
Report by the Board of Directors in relation to the item five of the agenda
Report by the Appointments and Remuneration Committee in relation to Ms. Aurora Gracia de los Rios
Report by the Appointments and Remuneration Committee in relation to Finkatuz
Meeting results
(Available in spanish)
Documentation available to shareholders prior to the meeting
(Available in spanish)
- Notice of the meeting
- Proposed resolutions
- Board of Directors' report on item 2 of the agenda
- Board of Directors' report on item 3 of the agenda
- Remuneration Committee report on item 5.1 of the agenda
- Board of Directors' report on item 5.1 of the agenda
- Remuneration Committee report on item 5.2 of the agenda
- Board of Directors' report on item 5.2 of the Agenda
- CNR report on item 6 of the Agenda
- Postal voting proxy card
- Postal voting card
- Attendance card
- Proxy voting information document
- Remote voting information document
Meeting Results
- Results: Quorum, Voting and Resolutions
- 2025 General Shareholders' Meeting Broadcast
- Presentation
- Press Release
Documentation Available to Shareholders Prior to the Meeting
- Notice of Meeting
- Proposed Resolutions
- Non-Financial Information Statement
- Report on the functioning and activities of the Audit and Compliance Committee.
- Report on auditor independence.
- Report of the Appointments and Remuneration Committee on the re-election of directors.
- Report on the organizational structure and internal control system
- 2024 Consolidated Annual Accounts
- 2024 Individual Annual Accounts
- Board of Directors' Report on Agenda Item 5
- Board of Directors' Report on Agenda Item 6
- Information Document on Remote Voting
- Information Document on Proxy Voting
- Attendance Card Template
- Postal Proxy Card Template
- Postal Voting Card Template
Meeting Results
Documentation Available to Shareholders Prior to the Meeting
- Notice of Meeting PDF
- Proposed Resolutions PDF
- Appointments and Remuneration Committee Report on Cristina Fabre PDF
- Appointments and Remuneration Committee Report on Ignacio Arechabaleta PDF
- Information Document on Remote Voting PDF
- Information Document on Proxy Voting PDF
- Attendance Card Template PDF
- Postal Proxy Card Template PDF
- Postal Voting Card Template PDF
Meeting Results
- Results: Quorum, Voting and Resolutions PDF
- Presentation PDF
- 2024 General Shareholders' Meeting Broadcast Video
Documentation Available to Shareholders Prior to the Meeting
- Notice of Meeting PDF
- Proposed Resolutions PDF
- Non-Financial Information Statement FY 2023 PDF
- Report on the Functioning and Activities of the Appointments and Remuneration Committee 2023 PDF
- Report on the Functioning and Activities of the Audit and Compliance Committee 2023 PDF
- Report on Auditor Independence for FY 2023 PDF
- Board of Directors Report on Item 5 of the Agenda PDF
- Board of Directors Report on Item 6 of the Agenda PDF
- Appointments and Remuneration Committee Report on Director Re-election PDF
- Report on the Organizational Structure and Internal Control System of the Arteche Group PDF
- Consolidated Annual Accounts FY 2023 PDF
- Individual Annual Accounts FY 2023 PDF
- Share Capital PDF
- Information Document on Remote Voting PDF
- Information Document on Proxy Voting PDF
- Attendance Card Template PDF
- Postal Proxy Card Template PDF
- Postal Voting Card Template PDF
Meeting Results
- Results: Quorum, Voting and Resolutions PDF
- Presentation PDF
- 2023 General Shareholders' Meeting Broadcast Video
Documentation Available to Shareholders Prior to the Meeting
- Notice of Meeting PDF
- Proposed Resolutions PDF
- Non-Financial Information Statement FY 2022 PDF
- Report on the Functioning and Activities of the Audit and Compliance Committee 2022 PDF
- Report on the Functioning and Activities of the Appointments and Remuneration Committee 2022 PDF
- Report on Auditor Independence for FY 2022 PDF
- Appointments and Remuneration Committee Report on Ms. Eladia Pulido PDF
- Report on the Organizational Structure and Internal Control System of the Arteche Group PDF
- Consolidated Annual Accounts FY 2022 PDF
Meeting Results
- Results: Quorum, Voting and Resolutions PDF
- Presentation PDF
- 2022 General Shareholders' Meeting Broadcast Video
Documentation Available to Shareholders Prior to the Meeting
- Notice of Meeting PDF
- Total Number of Shares and Voting Rights at the Date of the Call PDF
- Proposed Resolutions PDF
- Non-Financial Information Statement FY 2021 PDF
- Report on the Functioning and Activities of the Audit and Compliance Committee 2021 PDF
- Report on the Functioning and Activities of the Appointments and Remuneration Committee 2021 PDF
- Report on Auditor Independence for FY 2021 PDF
- Report on the Organizational Structure and Internal Control System of the Arteche Group PDF
- Consolidated Annual Accounts FY 2021 PDF
- Individual Annual Accounts FY 2021 PDF
- Information Document on Remote Voting PDF
- Information Document on Proxy Voting PDF
- Attendance Card PDF
- Postal Proxy Card PDF
- Postal Voting Card PDF
