Electronic Forum of Shareholders
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Remote attendance
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Webcast online 2020
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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
