Annual General Meeting


2018 Annual General Meeting Presentation 

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Electronic Forum of Shareholders

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Electronic voting and voting by proxy

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Webcast online 2018

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General Meeting 2018

AgendaPDF, 16Kb

Notice of the Annual General Meeting of ShareholdersPDF, 78Kb

Proposed resolutions regarding all items on the AgendaPDF, 64Kb

Annual Accounts, management report and audit report of Inditex GroupPDF, 5618Kb

Annual Accounts, Management Report and Auditors Report of Industria de Diseño Textil, S.A. (Inditex, S.A.)PDF, 4582Kb

Statement of responsibility of the directors about the contents of the Annual AccountsPDF, 12Kb

Report issued by the Nomination Committee on the prior analysis of the needs of the Board of Directors, prior to the selection of directorsPDF, 14Kb

Motion regarding the re-election of independent Director under item number Four a) of the AgendaPDF, 95Kb

Motion regarding the nomination of independent Director under item number Four b) of the AgendaPDF, 95Kb

The explanatory reports issued by the Board of Directors evaluating the skills, experience and merits of Mr Rodrigo Echenique Gordillo and Ms Pilar López Álvarez, with their respective CV attachedPDF, 274Kb

The report of the Remuneration Committee regarding the motion to approve the Directors' Remuneration Policy for FY2019, FY2020 and FY2021PDF, 284Kb

The Directors' Remuneration Policy for FY2019, FY2020 and FY2021PDF, 397Kb

Annual Corporate Governance Report 2017PDF, 739Kb

Annual Report on the Remuneration of Directors 2017PDF, 261Kb

Vote by proxy and remote voting cardPDF, 183Kb

Development of the Internal Regulations on the exercise of the right to vote by proxy and remotelyPDF, 102Kb

Aggregate number of shares and voting rights as at the date of the noticePDF, 5Kb

Document with the frequently asked questions by shareholders on the Annual General Meeting of ShareholdersPDF, 319Kb

Report on the Proceedings and Activities Report of the Audit and Control CommitteePDF, 726Kb

Report on the Proceedings and Activities Report of the Nomination CommitteePDF, 455Kb

Report on the Proceedings and Activities Report of the Remuneration CommitteePDF, 542Kb

Report of the Audit and Control Committee on the independence of the auditorPDF, 569Kb

Report of the Audit and Control Committee on related-party transactionsPDF, 121Kb

ResolutionsPDF, 136Kb

Votes resultsPDF, 102Kb