Documentation
In this section you can find all the documents related to the Ordinary General Shareholders' Meeting to be held on 10 April 2025, at 12:30 p.m., on first call, and if the necessary quorum is not reached, on 11 April 2025, at the same place and time, on second call.
The documents are a translation from the original in Spanish. In the event of discrepancy, the Spanish-language version prevails.
| Annual General Meeting 2025 Documentation | |
|---|---|
| Notice of Ordinary General Shareholders' Meeting | |
| Number of shares and voting rights | |
| Full texts of the proposed resolutions relating to the items on the agenda of the General Meeting | |
| Financial Statements and Management Report * | |
| Audit report, Consolidated annual accounts and Consolidated management report * | |
| Consolidated Statement of Non-Financial Information | |
| The reports of the Nomination, Compensation and Corporate Governance Committee and the Board of Directors on item 6.1 of the Agenda | |
| The reports of the Nomination, Compensation and Corporate Governance Committee and the Board of Directors on item 6.2 of the Agenda | |
| Report of the Nomination, Compensation and Corporate Governance Committee on the approval of Línea Directa Aseguradora, S.A. Directors’ Remuneration Policy | |
| Línea Directa Aseguradora, S.A. Directors’ Remuneration Policy. | |
| Annual Report on Remuneration of the members of the Board of Directors for the 2024 financial year. | |
| Report from the Board of Directors regarding the amendment of the Regulations of the Company's Board of Directors. | |
| Annual Corporate Governance Report for the 2024 financial year. | |
| Current text of the Articles of Association | |
| Current text of the Regulations of the General Shareholders' Meeting. | |
| Current text of the Regulations of the Board of Directors. | |
| Report on the functioning of the Audit and Compliance Committee for the 2024 financial year. | |
| Report from the Audit and Compliance Committee on the independence of the external auditor. | |
| Report from the Audit and Compliance Committee on related-party transactions. | |
| Report on the functioning of the Nomination, Compensation and Corporate Governance Committee for the 2024 financial year. | |
| The attendance, proxy, and remote voting card template, | |
| Procedure for the exercise of shareholders' rights to information, attendance, proxy, and remote voting at the General Meeting | |
| Rules of operation for the Shareholders' Electronic Forum | |
| FAQ |
* To view the document under ESEF format please select the link to CNMV. The official information is the one in Spanish. The document available here has the same content as the official one