Annual General Meeting

 

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Agenda PDF, 72Kb

Notice of the Annual General MeetingPDF, 187Kb

The full text of the proposed resolutions regarding all agenda itemsPDF, 164Kb

The 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 2020 that include the Statement on Non-financial Information, and the respective Auditor’s ReportsPDF, 63Mb

The statement of Directors’ responsibilities regarding the contents of Inditex’s individual annual accounts and the consolidated annual accounts of the Inditex GroupPDF, 86Kb

The report of the Nomination Committee on the analysis of the needs of the company and the competences required by the board of directors, prior to the selection of directorsPDF, 142Kb

The report of the Nomination Committee on the motion to re-elect Mr José Arnau Sierra to the board of directors as non-executive proprietary director, that the board of directors submits to the Annual General MeetingPDF, 110Kb

The explanatory report issued by the Board of Directors evaluating the competence, experience and merits of Mr José Arnau Sierra, whose re-election to the Board of Directors is submitted to the Annual General MeetingPDF, 118Kb

The report drawn up by the Board of Directors regarding agenda item 7, on the amendment to the Articles of Association, including the full text of the proposed amendments to the Articles of AssociationPDF, 443Kb

The report drawn up by the Board of Directors regarding agenda item 8, on the amendment to the Regulations of the General Meeting of Shareholders, including the full text of the proposed amendments to the Regulations of the General Meeting of ShareholdersPDF, 378Kb

The revised text of the Articles of Association and of the Regulations of the General Meeting of Shareholders, whose approval is submitted regarding agenda items 7 and 8, respectivelyPDF, 144Kb

The substantiated motion on the approval of the Directors’ Remuneration Policy for FY2021, FY2022 and FY2023 and the report drawn up by the Remuneration Committee.PDF, 244Kb

The Directors’ Remuneration Policy for FY2021, FY2022 and FY2023, submitted to shareholders for approval at the Annual General Meeting under agenda item 9PDF, 267Kb

The report drawn up by the Board of Directors regarding agenda item 13PDF, 732Kb

The Annual Corporate Governance Report for financial year 2020PDF, 3,1Mb

The Annual Report on the Remuneration of Directors for financial year 2020, subject to advisory vote (say on pay) under agenda item 11.PDF, 729Kb

The required forms to vote by proxy and cast absentee votePDF, 111Kb

Internal Regulations on Absentee Voting and Proxy-granting through Distance Communication MeansPDF, 100Kb

Total number of shares and voting rights as at the date of the noticePDF, 26Kb

FAQ raised by shareholders on the Annual General Meeting and their answersPDF, 176Kb

Annual Report on the proceedings of the Audit and Compliance Committee for financial year 2020PDF, 510Kb

Annual Report on the proceedings of the Nomination Committee for financial year 2020PDF, 497Kb

The Annual Report on the proceedings of the Remuneration Committee for financial year 2020PDF, 482Kb

Annual Report on the proceedings of the Sustainability Committee for financial year 2020PDF, 474Kb

Report of the Audit and Compliance Committee on the independence of the statutory auditorPDF, 251Kb

The Report of the Audit and Compliance Committee on related-party transactionsPDF, 108Kb