Tubos Reunidos, S.A will hold its Ordinary General Shareholder’s Meeting on June 30th, 2021, at second call.
If you want to watch the General Shareholder's Meeting video click on the following link: https://www.youtube.com/watch?v=RWH-iJFNOtc
In accordance with current regulation any shareholder who is entitled to attend the Shareholders’ General Meeting may give a proxy to any other person, including a non-shareholder.
In any case, representation must be granted in writing or by any approved system to carry out remote voting and specifically for each Meeting.
The power of representation described is understood to be without affecting what is established by law for cases of family representation of granting of general powers.
In those cases of public request for representation, on the document where the power is stated, instructions are requested for exercising the right to vote and indicating the way in which the representative will vote if precise instructions are not given.
If you want to grant a proxy to another shareholder by electronic mail correspondance click here
If you want to grant a proxy to another shareholder by postal correspondance click here
Vote in the General Shareholders' Meetings can be issued by means of post, e-mail or any other means of remote communication, provided that the identity of the person who exercises the right to vote is suitably guaranteed.
If you want to vote by electronic mail correspondance click here
If you want to vote by postal correspondance click here
In accordance with the provisions set forth in Article 8 of the Regulations of the General Shareholder’s Meeting, the Board of Directors has approved the possibility of exercising the rights of attendance, proxy delegation and vote by telematic means to facilitate communication, active participation and exercise of the shareholders' political rights in the current context of the COVID-19 pandemic.
If you want to Attend, Grant a Proxy or Vote through telematic means click here
In accordance with the provisions of Article 539.2 of the Spanish Capital Companies Act, Tubos Reunidos, S.A. has enabled an Electronic Shareholder Forum in the Company’s website (www.tubosreunidos.com) at the time of announcing the General Shareholders’ Meeting. Shareholders, both individual shareholders and voluntary associations that could be created in accordance with current regulations, will be able to access the Forum with the proper guarantees in order to facilitate communication previously to the celebration the General Shareholders' Meeting.
2021 - General Shareholder's Meeting Template Presentation
9.14 MB
2017 - General Meeting of Shareholders
3.04 MB
2020 - General Shareholders' Meeting Template Presentation
8.32 MB
2019 - Presentation - Annual General Meeting of Shareholders, June 2019
3.41 MB
2018 - Day Order for General Shareholder´s meeting
0.04 MB
2017 - Day Order for General Shareholder´s meeting
0.03 MB
2016 - Presentation - Annual General Meeting of Shareholders, June 2016
3.51 MB
2015 - Day Order for General Shareholder´s meeting (May 7th, 2015)
0.04 MB
2021 - Call for the Ordinary General Shareholders Meeting 2021
0.27 MB
2020 - Call for the Ordinary General Shareholders Meeting 2020
0.29 MB
2019 - Agenda for General Shareholder's meeting
0.04 MB
2018 - Shares and Voting Rights
0.01 MB
2016 - Day Order for General Shareholder´s meeting
0.09 MB
2015 - Shares and voting rights
0.01 MB
2021 - Shares and Voting Rights
0.19 MB
2020 - Shares and Voting Rights
0.07 MB
2019 - Shares and Voting Rights
0.01 MB
2018 - Proposal of agreements to be discussed in General Shareholder´s meeting
0.03 MB
2017 - Shares and Voting Rights
0.00 MB
2016 - Shares and Voting Rights
0.01 MB
2015 - Proposal of agreements to be discussed in General Shareholders' meeting
0.05 MB
2021 - Proposal of Resolutions to be approved at the General Shareholder´s Meeting
0.18 MB
2020 - Proposal of Resolutions to be approved at the General Shareholder´s Meeting
0.32 MB
2019 - Proposal of agreements to be discussed in General Shareholder´s meeting
0.18 MB
2018 - Audited Annual accounts, Management report and auditor´s Report (Tubos Reunidos Group - consolidated)
4.55 MB
2017 - Proposal of agreements to be discussed in General Shareholder´s meeting
0.04 MB
2016 - Proposal of agreements to be discussed in General Shareholder´s meeting
0.02 MB
2015 - Audited Annual accounts, Management report and auditors´ Report (Tubos Reunidos Group -consolidated-) (2014)
13.60 MB
2021 - Audited Annual accounts, Management report and auditor´s Report (Tubos Reunidos Group - consolidated) (2020)
8.93 MB
2020 - Audited Annual accounts, Management report and auditor´s Report (Tubos Reunidos Group - consolidated)
9.67 MB
2019 - Audited Annual Accounts, Management report and auditor´s report (Tubos Reunidos Group - consolidated)
7.11 MB
2018 - Audit Committee Report
0.07 MB
2017 - Audited Annual Accounts, Management report and auditor´s report (Tubos Reunidos Group - consolidated)
0.77 MB
2016 - Audited Annual accounts, Management report and auditor´s Report (Tubos Reunidos Group - consolidated)
14.21 MB
2015 - Audit Committee Report (2014)
0.07 MB
2020 - Statement of Non-Financial Information and Independent limited assurance report
12.92 MB
2021 - Statement of Non-Financial Information and Independent limited assurance report
12.31 MB
2019 - Statement of Non-Financial Information and Independent limited assurance report
3.89 MB
2018 - Report of independence of the external auditor
1.52 MB
2017 - Audit Committee Report
0.07 MB
2016 - Audit Committee Report
0.09 MB
2015 - Report of independece of the extenal auditor
0.51 MB
2021 - Activities Report of the Audit Committee
0.49 MB
2020 - Activities Report of the Audit Committee
0.37 MB
2019 - Audit Committee Report
0.25 MB
2017 - Report of independence of the external auditor
1.11 MB
2016 - Report of independence of the external auditor
0.49 MB
2018 - Good Governance report
0.61 MB
2021 - Report of independence of the external auditor
1.11 MB
2020 - Report of independence of the external auditor
0.32 MB
2019 - Report of independence of the external auditor
0.43 MB
2018 - Directors Report regarding Director´s Appointment
0.03 MB
2017 - Good Governance Report
0.17 MB
2016 - Good Governance report
0.17 MB
2015 - Profile of Directors whose election or appointment is proposed
0.03 MB
2021 - Good Governance report (2020)
0.43 MB
2020 - Good Governance Report
0.41 MB
2019 - Good Governance report
0.41 MB
2018 - Remuneration policy of the Board of Administration
0.09 MB
2017 - Director's Report regarding Director's Appointment
0.03 MB
2016 - Directors Report regarding bylaws amendment proposal
0.15 MB
2015 - Report of the Board of Directors on point six of Day Order
0.07 MB
2021 - Directors Remuneration Policy
0.37 MB
2020 - New wording of the section 4.2 of the current Directors Remuneration Policy
0.30 MB
2019 - Directors Report regarding Director's Appointment
0.03 MB
2018 - Report of the Appointments and Remuneration Committee on the Remuneration Policy for Directors
0.32 MB
2017 - Directors Report regarding bylaws amendment proposal
0.07 MB
2016 - Bylaws consolidated text
0.08 MB
2015 - Consultative report of the remuneration policy of the Board of Administration
0.05 MB
2021 - Board of Directors Report regarding Director´s Appointment
0.22 MB
2020 - Board of Directors Report regarding Director´s Appointment
0.14 MB
2018 - Consultative report of the remuneration policy of the Board of Administration
0.10 MB
2017 - Consultative report of the remuneration policy of the Board of Administration
0.05 MB
2016 - Directors Report regarding the amendment proposal for the General Assembly’s Regulation
0.15 MB
2019 - Consultative report of the remuneration policy of the Board of Administration
0.15 MB
2021 - Consultative anual report of the remuneration of the Board of Directors
0.17 MB
2020 - Consultative anual report of the remuneration of the Board of Directors
0.14 MB
2019 - Running and Performance rules of the Electronic Shareholder Forum
0.05 MB
2018 - Running and Performance rules of the Electronic Shareholder Forum
0.05 MB
2017 - Running and Performance rules of the Electronic Shareholder Forum
0.04 MB
2016 - Consolidated text of the General Assembly’s Regulation
0.10 MB
2015 - Delegation of vote
0.04 MB
2021 - Electronic Shareholder Forum - Operating Rules
0.29 MB
2020 - Electronic Shareholder Forum - Operating Rules
0.28 MB
2019 - Delegation of vote
0.03 MB
2018 - Delegation of vote
0.03 MB
2017 - Delegation of vote
0.03 MB
2016 - Consolidated text of the Board of Directors Regulation
0.18 MB
2015 - Postal vote
0.02 MB
2021 - Procedure for Attendance, Representation and Voting by telematic means
0.30 MB
2020 - Procedure for Attendance, Representation and Voting by telematic means
0.29 MB
2019 - Postal Vote
0.02 MB
2018 - Postal Vote
0.02 MB
2017 - Postal Vote
0.01 MB
2016 - Consultative report of the remuneration policy of the Board of Administration
0.05 MB
2021 - Proxy delegation form by electronic mail correspondance
0.08 MB
2020 - Proxy delegation form by electronic mail correspondance
0.08 MB
2016 - Running and Performance rules of the Electronic Shareholder Forum
0.05 MB
2021 - Proxy delegation form by postal correspondance
0.18 MB
2020 - Proxy delegation form by postal correspondance
0.18 MB
2016 - Delegation of vote
0.02 MB
2021 - Voting form through electronic mail correspondance
0.13 MB
2020 - Voting form through electronic mail correspondance
0.13 MB
2016 - Postal Vote
0.02 MB
2021 - Voting form through postal correspondance
0.14 MB
2020 - Voting form through postal correspondance
0.13 MB
2021 - Resolutions and Vote Results
8.00 MB
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