Electronic Forum of Shareholders
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Electronic voting and voting by proxy
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Remote attendance
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Webcast online 2021
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Annual General Meeting 2021
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
Annual Report 2020
ResolutionsPDF, 194Kb
Votes resultsPDF, 53Kb
