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Proposed Resolutions and Information Prior to the General Shareholders' Meeting

File Size Type
Total number of shares and voting rights
 		315.89 KB
Proposed Resolutions of the Board of Directors
 		1,020.78 KB
Annual accounts and management reports of Acerinox, S.A. and its Consolidated Group for the year 2022
 		13,118.3 KB
Annual Corporate Governance Report for Listed Companies 2022 (Spanish version only available)
 		561.97 KB
Annual Report on the Remuneration of Directors of Listed Companies 2022 (Spanish version only available)
 		205.2 KB
Supporting Report of the Board of Directors relating to the proposals for the re-election and appointment of the Company's Directors
 		782.49 KB
Report of the Board of Directors regarding the increase of the share capital art. 297.1.b) delegation on the Shareholder's Meeting to increase the share capital
 		508.93 KB
Report of the Board of Directors on the proposed resolution to reduce the share capital through the redemption of treasury shares
 		841.92 KB
Report of the Board of Directors on the proposed resolution to authorise the acquisition own shares
 		721.18 KB
Report of the Board of Directors on the amendment of the Policy for the remuneration of Acerinox, S.A. Directors
 		891.7 KB
Report of the Board of Directors on the proposed agreement concerning the third cycle of the second multi-yearly remuneration plan
 		606.62 KB
Report of the Board of Directors on the proposed resolution to authrorise the acquisition of own shares for the payment of the first LTIP for Management
 		607.36 KB
Report of the Board on the proposed resolution to approve the Third Multi-Year Plan and authorise the Board to acquire treasury shares
 		672.19 KB
Report to the Directors on the modifications to the Board of Directors Regulations
 		1,458.98 KB
Audit Committee Activity Report 2022
 		912.7 KB
Appointments, Remuneration and Corporate Governance Committee Activity Report 2022
 		838.66 KB
Sustainability Committee Activity Report 2022
 		857.82 KB
Report on the independence of the external auditors in 2022
 		565.91 KB
Executive Committee Activity Report 2022
 		853.35 KB
Report on the related-party transactions in 2022
 		424.64 KB
Rules of operation of the electronic Shareholders's Forum (Spanish version only available)
 		698.69 KB
Proxy card (Spanish version only available)
 		286.1 KB
Remote voting card (Spanish version only available)
 		226.17 KB
Instructions for proxy voting, remote voting and telematic attendance (Spanish version only available)
 		586.8 KB