Tubos Reunidos, S.A. will hold its Ordinary General Shareholder’s Meeting on 19 June 2025, at first call at 12:00 pm at the auditorium of the Guggenheim Museum (Avenida Abandoibarra, 2).
In accordance with the provisions of Article 8 of the General Shareholder’s Meeting Regulations, the Board of Directors has approved the possibility of exercising the rights of proxy appointment and voting by telematic means, in order to facilitate the communication, active participation and exercise of the political rights of the Shareholders, prior to the holding of the General Shareholder’s Meeting.
Right of Proxy Appointment
Any Shareholder entitled to attend may be represented at the General Meeting by another person, even if he/she is not a shareholder (we remind the possibility of delegating the vote to the Chairman of the Meeting), conferring said representation in writing and notifying the Company of the appointment of the proxy, by any of the means indicated in the notice of call (postal mail, e-mail, telematic means).
The proxy appointment by any means must be special for this General Meeting, without prejudice to the provisions of the Law for cases of family representation and the granting of general powers of attorney.
In cases of public proxy solicitation, the document containing the proxy shall include the instructions for the exercise of the right to vote and an indication of the direction in which the proxy shall vote in the event that precise instructions are not given.
The Proxy Appointment must be received by the Secretary of the Board before 12:00 pm on May 29, 2025.
Voting Rights
Voting rights may be exercised by the Shareholder:
The Remote Vote must be registered with the Secretary of the Board before 12:00pm on May 29, 2025.
You may proceed with the Prior Accreditation of the Shareholder to exercise the right of representation or voting prior to the holding of the General Meeting.
Electronic Shareholders' Forum
In accordance with the provisions of article 539.2 of the Capital Companies Act, Tubos Reunidos, S.A. has set up an Electronic Shareholder’s Forum on the Company's website (www.tubosreunidosgroup.com), on the occasion of the call to the General Shareholder’s Meeting, which can be accessed with due guarantees by both individual shareholders and any voluntary associations that may be formed in accordance with current legislation, in order to facilitate their communication prior to the holding of the General Shareholders' Meeting.
2021 - General Shareholder's Meeting Template Presentation
9.14 MB
2017 - General Meeting of Shareholders
3.04 MB
Call for the Ordinary General Shareholders Meeting 30 June 2022
0.57 MB
2022 - General Shareholder's Meeting Template Presentation
4.63 MB
2024 - Resolutions and Vote Results
9.00 MB
2022 - Resolutions and Vote Results
16.22 MB
2025 - Call for the Ordinary General Shareholders Meeting 19 June 2025
0.24 MB
2024 - Call for the Ordinary General Shareholders Meeting 30 May 2024
0.22 MB
2023 - Call for the Ordinary General Shareholders Meeting 29 June 2023
0.10 MB
2022 - Call for the Ordinary General Shareholders Meeting 30 June 2022
0.57 MB
2020 - General Shareholders' Meeting Template Presentation
8.32 MB
2024 - Annual report 2023
11.76 MB
2024 - Full text of all Resolution Proposals
0.15 MB
2023 - Resolutions and Vote Results
4.85 MB
2024 - Annual Accounts, Management Report and Proposal for Allocation of Profits/Losses pertaining to the 2023 financial period, for both the Company and its consolidated Group, as well as the Audit Reports issued by E&Y.
26.26 MB
2024 - Report regarding non-financial information relating to the 2023 financial period, as well as the independent verification report issued by E&Y.
12.03 MB
2024 - Annual Corporate Governance Report
0.39 MB
2025 - Full text of all Resolution Proposals
0.20 MB
2024 - Board of Directors Report and profile of the Director whose appointment ratification is proposed, Mr. Josu Calvo Moreira.
0.10 MB
2023 - Full text of all Resolution Proposals
0.12 MB
2022 - Full text of all Resolution Proposals
0.57 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
2024 - CNR proposal for the appointment ratification as Director (Mr. Josu Calvo Moreira)
0.14 MB
2024 - Proposal for the Directors Remuneration Policy for 2025, 2026 and 2027.
0.14 MB
2024 - CNR report on the Directors Remuneration Policy for years 2025,2026 and 2027.
0.10 MB
2024 - Director’s Annual Remuneration Report for 2023.
0.20 MB
2025 - Annual Accounts, Management Report and Proposal for Allocation of Profits/Losses pertaining to the 2024 financial period, for both the Company and its consolidated Group, as well as the Audit Reports issued by E&Y.
21.88 MB
2024 - Report on the independence of the external auditor.
0.31 MB
2023 - Annual Accounts, Management Report and Proposal for Allocation of Profits/Losses pertaining to the 2022 financial period, for both the Company and its consolidated Group, as well as the Audit Reports issued by E&Y.
17.83 MB
2022 - Annual Accounts, Management Report and Proposal for Allocation of Profits/Losses pertaining to the 2021 financial period, for both the Company and its consolidated Group, as well as the Audit Reports issued by E&Y.
16.47 MB
2024 - Audit Committee Report 2023.
0.31 MB
2024 - Report on related-party transactions corresponding to fiscal year 2023.
0.14 MB
2024 - Appointments and Remuneration Committee Report 2023.
0.04 MB
2024 - Operating rules of the Electronic Shareholders Forum.
0.08 MB
2025 - Report regarding non-financial information relating to the 2024 financial period, as well as the independent verification report issued by E&Y.
6.75 MB
2024 - Proxy appointment throught electronic means form.
0.13 MB
2023 - Report regarding non-financial information relating to the 2022 financial period, as well as the independent verification report issued by E&Y
18.05 MB
2022 - Report regarding non-financial information relating to the 2021 financial period, as well as the independent verification report issued by E&Y
14.28 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
2024 - Proxy appointment throught postal correspondence form.
0.15 MB
2024 - Vote throught electronic means form
0.11 MB
2024 - Vote throught postal correspondence form.
0.11 MB
2024 - Procedure for Representation and Voting by telematic means
0.12 MB
2025 - Annual Corporate Governance Report 2024
16.40 MB
2024 - Shares and voting rights.
0.09 MB
2023 - Annual Corporate Governance Report 2022
0.46 MB
2022 - Annual Corporate Governance Report for 2021
0.44 MB
2025 - Board of Directors Report and profile of the Director whose re-election is proposed, Mr. Emilio Ybarra Aznar.
0.14 MB
2023 - Board of Directors Report and profile of the Director whose re-election is proposed, Mr. Enrique Migoya
0.18 MB
2022 - Board of Directors Report and profile of the Director whose re-election is proposed, Mr. Cristóbal Valdés
0.18 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
2025 - Board of Directors Report and profile of the Director whose re-election is proposed, Mrs. Leticia Zorrilla de Lequerica Puig
0.14 MB
2023 - CNR proposal for the re-election as Director (Mrs. Ana Muñoz)
0.21 MB
2022 - Board of Directors Report regarding the proposal of amendment of the Bylaws
0.78 MB
2022 - Consolidated text of the Bylaws of Tubos Reunidos, S.A
0.47 MB
2025 - Board of Directors Report and profile of the Director whose re-election is proposed, Mr. Alfonso Barandiaran OIleros.
0.15 MB
2023 - Director’s Annual Remuneration Report for 2022
0.24 MB
2022 - Board of Directors Report regarding the proposal of amendment of the General Shareholder’s Meeting Regulations
0.95 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
2022 - Consolidated text of the General Shareholder’s Meeting Regulations of Tubos Reunidos, S.A
0.59 MB
2025 - CNR proposal for the re-election as Director (Mrs. Jesús Pérez Rodríguez-Urrutia)
0.17 MB
2023 - Report on the independence of the external auditor
0.53 MB
2022 - Proposal of modification of the Directors Remuneration Policy including CNR report
0.40 MB
2022 - Directors Remuneration Policy of Tubos Reunidos, S.A 2022-2024
0.29 MB
2025 - Director’s Annual Remuneration Report for 2024.
4.08 MB
2023 - Audit Committee Report 2022
0.92 MB
2022 - Board of Directors Report regarding the amendments of the Board of Directors Regulations
1.27 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
2025 - Report on the independence of the external auditor.
0.34 MB
2023 - Report concerning the channels available to the shareholders to inform about breaches of the Law.
1.03 MB
2022 - Director’s Annual Remuneration Report for 2021
0.19 MB
2020 - Statement of Non-Financial Information and Independent limited assurance report
12.92 MB
2025 - Audit Committee Report 2024.
0.28 MB
2023 - Appointments and Remuneration Committee Report 2022
0.07 MB
2022 - Operating rules of the Electronic Shareholders Forum
0.10 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
2025 - Report on related-party transactions corresponding to fiscal year 2024.
0.20 MB
2023 - Operating rules of the Electronic Shareholders Forum
0.06 MB
2022 - Proxy appointment throught electronic means form
0.38 MB
2025 - Appointments and Remuneration Committee Report 2024.
0.14 MB
2023 - Proxy appointment throught electronic means form
0.11 MB
2022 - Proxy appointment throught postal correspondence form
0.44 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
2025 - Operating rules of the Electronic Shareholders Forum.
0.08 MB
2023 - Proxy appointment throught postal correspondence form
0.14 MB
2022 - Vote throught electronic means form
0.30 MB
2018 - Good Governance report
0.61 MB
2025 - Proxy appointment throught electronic means form.
0.15 MB
2023 - Vote throught electronic means form
0.10 MB
2022 - Vote throught postal correspondence form
0.30 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
2025 - Proxy appointment throught postal correspondence form.
0.15 MB
2023 - Vote throught postal correspondence form
0.11 MB
2022 - Procedure for Representation and Voting by telematic means
0.32 MB
2025 - Vote throught electronic means form
0.12 MB
2023 - Procedure for Representation and Voting by telematic means
0.11 MB
2022 - Report on the independence of the external auditor
0.59 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
2025 - Vote throught postal correspondence form.
0.11 MB
2022 - The Audit Committee Report.
0.48 MB
2025 - Procedure for Representation and Voting by telematic means
0.13 MB
2022 - Shares and voting rights
0.23 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
2025 - Shares and voting rights.
0.09 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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