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Proposed Resolutions and Information Prior to the General Shareholders' Meeting

File Size Type
02- Total number of shares and voting rights
 		657.06 KB
03- Proposed resolutions of the Board of Directors submitted for approval by the General Shareholders' Meeting
 		767.35 KB
04- Annual Accounts, Management Reports and Auditor's Reports of Acerinox, S.A. and of the Consolidated Group for the year 2024
 		7,638.11 KB
05- Consolidated Non-Financial Information Statement and Sustainability Information verified included in the Consolidated Management Report FY24
 		6,411.44 KB
06- Report of the Board of Directors on the amendments to the Articles of Association
 		883.87 KB
07- Report of the Board of Directors on the amendments to the Regulations of the General Shareholders' Meeting
 		492.37 KB
08- Report of the Board of Directors on the reelection and appointment of Directors
 		727.68 KB
09- Report of the Board of Directors on the delegation in favor of the Board to increase the share capital
 		496.95 KB
10- Report of the Board of Directors on the authorization for the acquisition of treasury shares
 		560.35 KB
11- Report of the Board of Directors on the acquisition of shares for payment of Long-Term Incentives (LTI)
 		688.57 KB
12- Annual Report on Remuneration of Directors for the year 2024 (only available in Spanish)
 		250.16 KB
13- Report of the Board of Directors on the variable remuneration of the Chief Executive Officer in the year 2025
 		671.16 KB
14- Report of the Board of Directors on the amendments to the Regulations of the Board of Directors of the Company
 		3,834 KB
15- Annual Corporate Governance Report for the year 2024 that includes the Auditor's Report on the ICFR (only available in Spanish)
 		666.54 KB
16- Report on the External Auditor's independence for the year 2024
 		1,129.96 KB
17- Report on Related-Party Transactions for the year 2024
 		696.45 KB
18- Executive Committee Activity Report for the year 2024
 		1,988.15 KB
19- Audit Committee Activity Report for the year 2024
 		1,341.76 KB
20- Appointments, Remuneration and Corporate Governance Committee Activity Report for the year 2024
 		1,496.1 KB
21- Sustainability Committee Activity Report for the year 2024
 		1,833.02 KB
22.1- Proxy card
 		90.03 KB
22.2- Remote advance voting card
 		96.7 KB
23- Instructions for remote advance voting, proxy appointment and remote attendance
 		661.19 KB
24- Operating instructions for the Electronic Shareholder Forum
 		548.18 KB