Annual General Meeting

 
2017 Annual General Meeting Presentation 

PresentationPDF, 49971Kb

Electronic Forum of Shareholders

Link

Electronic voting and voting by proxy

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Webcast online 2017

Link

General Meeting 2017

Notice of the Annual General Meeting of ShareholdersPDF, 78Kb

AgendaPDF, 16Kb

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.)(only spanish version)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

Report on the motion regarding the reelection of Director under item number Four of the AgendaPDF, 95Kb

Annual Corporate Governance Report2016PDF, 1240Kb

Annual Report on the Remuneration of Directors 2016PDF, 152Kb

Report on the Proceedings and Activities Report of the Audit and Control CommitteePDF, 661Kb

Report on the Proceedings and Activities Report of the Nomination CommitteePDF, 589Kb

Report on the Proceedings and Activities Report of the Remuneration CommitteePDF, 569Kb

Report of the Audit and Control Committee on the independence of the auditorPDF, 76Kb

Report of the Audit and Control Committee on related-party transactionsPDF, 19Kb

Vote by proxy and remote voting cardPDF, 56Kb

Development of the Internal Regulations on the exercise of the right to vote by proxy and remotelyPDF, 44Kb

Aggregate number of shares and voting rights as at the date of the noticePDF, 8Kb

Document with the frequently asked questions by shareholders on the Annual General Meeting of ShareholdersPDF, 104Kb

ResolutionsPDF, 56Kb

Votes resultsPDF, 21Kb