Annual General Meeting
2008 Presentation Annual General Meeting
General Meeting 2008
- Notice.
- Agenda.
- Proposed wording of the resolutions.
- Annual Accounts, management report and audit report of Inditex Group.
- Annual Accounts, Management Report and Auditors Report of Industria de Diseño Textil, S.A. (Inditex, S.A.). (Only spanish version).
- Statement of responsability.
- Annual Corporate Governance Report.
- Activities Report of the Audit and Control Committee.
- Activities Report of the Nomination and Remuneration Committee.
- Report of the Nomination and Remuneration Committee about the re-election of a director.
- Report on the additional information to be included in the Management Report (art. 116 bis of the Spanish Stock Exchange Act).
- Annual Report on the remuneration policy.
- Revised Text of the Board of Director´s Regulations.
- Regulations on remote voting and remote granting of proxy.
- Remote voting card. (Only spanish version).
- Resolutions
- Votes results