Annual General Meeting

 

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Annual General Meeting 2020

Agenda PDF, 99Kb

Notice of the Annual General MeetingPDF, 199Kb

Full text of the proposed resolutions regarding all items on the agendaPDF, 151Kb

Annual Accounts and the Directors’ Report of Industria de Diseño Textil, S.A. (Inditex, S.A.) and the Consolidated Annual Accounts and Consolidated Directors’ Report of the Inditex Group for financial year 2019, that include the Statement on Non-financial Information (Act 11/2018 of 28 December, on mandatory disclosure of non-financial information), and the respective Audit ReportsPDF, 5,3MB

Statement of responsibility of the directors about the contents of the Annual AccountsPDF, 76Kb

Report of the Nomination Committee on the prior analysis of the needs of the Board of DirectorsPDF, 114Kb

Report on the motion regarding the re-election of non-executive proprietary director under item number six a) on the agendaPDF, 118Kb

Report on the motion regarding the re-election of non-executive independent director under item number six b) on the agendaPDF, 135Kb

Report on the motion regarding the ratification and appointment of non-executive independent director under item number six c) on the agendaPDF, 116Kb

Explanatory report issued by the Board of Directors evaluating the skills, experience and merits of Pontegadea Inversiones, S.L. (represented by Ms Flora Pérez Marcote), Bns. Denise Patricia Kingsmill and Ms Anne Lange, whose re-election, ratification and appointment to the Board of Directors, as the case may be, is submitted to the Annual General MeetingPDF, 117Kb

Report issued by the Board of Directors regarding item 8 on the agenda, on the amendment to the Articles of Association, including the full text of the proposed amendments to the Articles of AssociationPDF, 130Kb

Report issued by the Board of Directors regarding item 9 on the agendaPDF, 178Kb

Revised text of the Articles of Association and of the Regulations of the General Meeting of Shareholders, whose approval is submitted regarding items 8 and 9 on the agenda, respectivelyPDF, 363Kb

Report issued by the Board of Directors regarding item 12 on the agendaPDF, 109Kb

Annual Corporate Governance Report for financial year 2019PDF, 1,2MB

Annual Report on the Remuneration of Directors for financial year 2019PDF, 1,2MB

Vote by proxy and distance voting cardPDF, 178Kb

Development of the Internal Regulations on Distance Voting and Granting of Proxy through Distance Communication MeansPDF, 150Kb

Development of the Internal Regulations on Remote AttendancePDF, 130Kb

Aggregate number of shares and voting rights as at the date of the noticePDF, 40Kb

FAQ raised by shareholders on the Annual General MeetingPDF, 206Kb

Report on the proceedings of the Audit and Compliance CommitteePDF, 704Kb

Report on the proceedings of the Nomination CommitteePDF, 616Kb

Report on the proceedings of the Remuneration CommitteePDF, 647Kb

Report on the Sustainability CommitteePDF, 491Kb

Report of the Audit and Compliance Committee on the independence of the statutory auditorPDF, 564Kb

Report of the Audit and Compliance Committee on related-party transactionsPDF, 109Kb

2019 Annual ReportPDF, 55,9MB

ResolutionsPDF, 112Kb

Votes resultsPDF, 79Kb