Ordinary General Shareholders Meeting june 2023
General Information
Attendance, proxy representation and remote voting card model
Other Documents relative to the year ended on 31 December 2022
Ordinary General Shareholders Meeting june 2022
General Information
Attendance, proxy representation and remote voting card model
Other Documents relative to the year ended on 31 December 2021
Extraordinary General Shareholders Meeting march 2022
General Information
Attendance, proxy representation and remote voting card model
Other Documents
Informe del Administrador Único
Préstamo intragrupo PIOLIN-PRSC de 27.12.2021
Ordinary General Shareholders Meeting june 2021
General Information
Attendance, proxy representation and remote voting card model
Other Documents relative to the year ended on 31 December 2020
Ordinary General Shareholders Meeting june/july 2020
General Information
Attendance, proxy representation and remote voting card model
Informe administrador único sobre modificación Estatutos sociales
Texto íntegro propuesta modificación estatutaria (art. 8.4 Estatutos Sociales)
Other Documents relative to the year ended on 31 December 2019
Extraordinary General Shareholders Meeting june 2020
General Information
Attendance, proxy representation and remote voting card model
Extraordinary General Shareholders Meeting 2019
General Information
Quorum, voting results and approved resolutions
Attendance, proxy representation and remote voting card model
Attendance, delegation and remote voting
Access to remote voting and delegation system
Rules governing the right of attendance, proxy representation and remote voting
Shareholders electronic forum
Operating rules for the Electronic Shareholders’ Forum
Further available documents for shareholders relative to the extraordinary general shareholders’ meeting
Report by BoD in relation with proposed Statutory Amendments
Proposal of Company’s new Bylaws after exclusion
Company’s current General Shareholders’ Meeting Regulations
Company’s current Board of Directors Regulations
Rules governing the right to resquest information
Total number of shares and voting rights
Ordinary General Shareholders Meeting 2019
General Information
Quorum, voting results and approved resolutions
Attendance, proxy representation and remote voting card model
Attendance, delegation and remote voting
Access to remote voting and delegation system
Rules governing the right of attendance, proxy representation and remote voting
Shareholders electronic forum
Operating rules for the Electronic Shareholders’ Forum
Further available documents for shareholders relative to the year ended on 30 September 2018
Board of Directors’ reasoned proposal on the amendment of the Remuneration Policy
Company’s current General Shareholders’ Meeting Regulations
Company’s current Board of Directors’ Regulations
Consolidated version of the Remuneration Policy in case of approval of the proposed amendment
Corporate Governance Annual Report corresponding to the financial year ended on 30 September 2018
Directors’ Remuneration Annual Report corresponding to the financial year ended on 30 September 2018
Annual Financial Report corresponding to the financial year ended 30 September 2018
Rules governing the right to resquest information
Total number of shares and voting rights
Further available documents for shareholders realtive to the three-month period on 31 December 2018
Corporate Governance Annual Report corresponding to the three-month period ended on 31 December 2018
Annual Financial Report corresponding to the three-month period ended on 31 December 2018
Other Documents relative to the year ended on 30 September 2018
Appointments and Remunerations Committee Report for the year ended on 30 September 2018
Audit and Control Committee Report for the year ended on 30 September 2018
Other Documents relative to the year ended on 31 December 2018
Appointments and Remunerations Committee Report for the three-month period ended on 31 December 2018
Audit and Control Committee Report for the three-month period ended on 31 December 2018
PREVIOUS YEARS
Extraordinary General Shareholders Meeting 2018
General Information
Quorum, voting results and approved resolutions
Attendance, proxy representation and remote voting card model
Attendance, delegation and remote voting
Access to remote voting and delegation system
Rules governing the right of attendance, proxy representation and remote voting
Shareholders electronic forum
Operating rules for the Electronic Shareholders Forum
Further available documents for shareholders
Company’s current General Shareholders Meeting Regulations
Company’s current Board of Directors Regulations
Description of shareholders’ right to information
Total number of shares and voting rights
Ordinary General Shareholders Meeting 2018
General Information
Quorum, voting results and approved resolutions
Attendance, proxy representation and remote voting card model
Attendance, delegation and remote voting
Access to remote voting and delegation system
Rules governing the right of attendance, proxy representation and remote voting
Shareholders electronic forum
Operating rules for the Electronic Shareholders Forum
Further available documents for shareholders
Board of Directors’ reasoned proposal on the amendment to the Remuneration Policy
Board of Directors’ reasoned proposal on the amendment to the Remuneration Policy
Consolidated version of the Remuneration Policy in case of approval of the proposed amendment
Board of Director’s Report on the proposed amendment of the Bylaws
Board of Director’s Report in the proposed amendment for the regulations of the General Meeting
Company’s current General Shareholders Meeting Regulations
Company’s current Board of Directors Regulations
Corporate Governance Annual Report corresponding to the financial year ended 30 September 2017
Directors Remuneration Annual report corresponding to the financial year ended 30 September 2017
Annual financial report corresponding to the financial year ended 30 September 2017
Info – Memo on corporate social responsibility
Rules governing the right to request of information
Total number of shares and voting rights
Other Documents
Appointments and Remunerations Committee Report for the year ended on 30 September 2017
Audit and Control Committee Report for the year ended 30 September 2017
Ordinary General Shareholders Meeting 2017
General Information
Quorum, voting results and approved resolutions
Attendance, proxy representation and remote voting card model
Attendance, delegation and remote voting 2017
Access to remote voting and delegation system
Rules governing the right of attendance, proxy representation and remote voting
Shareholders electronic forum 2017
Operating rules for the Electronic Shareholders Forum
Further available documents for shareholders 2017
Board of Directors’ reasoned proposal on the amendment to the Remuneration Policy
Appointments and Remunerations Committee Report for the year ended on 30 September 2016
Audit and Control Committee Report for the year ended 30 September 2016
2017 Remuneration Policy for the Board of Directors
Info – Memo on Corporate Social Responsibility
Rules on Shareholders’ right to information
Total number of shares and voting rights
Voting procedure to participate physically at the AGM of Parques Reunidos for non-residents:
- The beneficial holder needs to instruct its Bank (i.e. example US) to request the appropriate voting card from the corresponding depositary bank where the shares are held.
- As the shares in the corresponding depositary bank are not registered in the name of the beneficial holder but in the registration name of the omnibus account (i.e. XXX Nominees), the depositary bank will issue the voting card in the name of registration account (XXX Nominees) indicating who will represent those shares.
- In turn the original depositary bank (i.e. in the US) will issue a power of attorney to the beneficial holder.
- The beneficial holder would attend the meeting with his voting card and corresponding power of attorney and Identification card (i.e. passport).
- In case the beneficial holder just wants to delegate his vote. He would need to communicate his intention to his Bank and his bank would forward the instruction to the corresponding bank where the shares are held in the Spanish market.
