Annual General Meeting


2019 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 2019

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General Meeting 2019

AgendaPDF, 115Kb

Notice of the Annual General MeetingPDF, 314Kb

Full text of the proposed resolutions regarding all items on the agendaPDF, 426Kb

Annual Accounts and the Management Report of Industria de Diseño Textil, S.A. (Inditex, S.A.) and the Consolidated Annual Accounts and Consolidated Management Report of the Inditex Group for FY2018, 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, 3.3MB

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

Report of the Nomination Committee on the prior analysis of the needs of the Board of Directors, prior to the selection of directorsPDF, 189Kb

Report on the motion regarding the re-election of executive director under item number six a) on the agendaPDF, 351Kb

Report on the motion regarding the re-election of non-executive proprietary director under item number six b) on the agendaPDF, 477Kb

Report on the motion regarding the nomination of executive director under item number six c) on the agendaPDF, 483Kb

Motions regarding the re-elections of non-executive independent directors under items number six d) and e) on the agendaPDF, 695Kb

Explanatory report issued by the Board of Directors evaluating the skills, experience and merits of Mr Pablo Isla Álvarez de Tejera, Mr Amancio Ortega Gaona, Mr Carlos Crespo González, Mr Emilio Saracho Rodríguez de Torres and Mr José Luis Durán SchulzPDF, 357Kb

Report issued by the Board of Directors regarding item seven on the agenda, including the full text of the proposed amendments to the Articles of AssociationPDF, 475Kb

Report issued by the Board of Directors regarding item number fourteen on the agendaPDF, 617Kb

Revised text of the Articles of Association, the approval of which is proposed under item seven on the agenda and the revised text of the Board of Directors’ Regulations, referred to in item fourteen on the agendaPDF, 1.1MB

Remuneration policy for directors for financial years 2019, 2020 and 2021, whose amendment in part is proposed under item eleven on the agenda, including the explanatory report of the Remuneration CommitteePDF, 987kb

Annual Corporate Governance Report for financial year 2018PDF, 766kb

Annual Report on the Remuneration of Directors for financial year 2018PDF, 257Kb

Vote by proxy and distance voting cardPDF, 279Kb

Development of the Internal Regulations on Distance Voting and Granting of Proxy through Distance Communication MeansPDF, 144Kb

Aggregate number of shares and voting rights as at the date of the noticePDF, 61Kb

FAQ raised by shareholders on the Annual General MeetingPDF, 366Kb

Annual Report on the proceedings and activities of the Audit and Control Committee for financial year 2018PDF, 878Kb

Annual Report on the proceedings and activities of the Nomination Committee for financial year 2018PDF, 994Kb

Annual Report on the proceedings and activities of the Remuneration Committee for financial year 2018PDF, 728Kb

Report of the Audit and Control Committee on the independence of the statutory auditorPDF, 274Kb

Report of the Audit and Control Committee on related-party transactionsPDF, 124Kb