Communication channels with the company The share and its share capital Investor's agenda Dividends Issues Articles of association Significant events and other communications Significant shareholdings and treasury stock Takeover bids Periodic public information Auditors' report, audited financial statements, managementreport and annual report
Rating
Regulations of the General Shareholders' Meeting General Shareholders' Meeting Notice and agenda of the Meeting Proposed resolutions and other documentation Delegation of vote Information on the development of the GeneralMeetings
Board of Directors Regulations of the Board Corporate Governance Annual Report Commissions of the Board Internal Regulations of Conduct Shareholder's agreements
The Agbar Group has available the Articles of Association of its parent company, Sociedad General de Aguas de Barcelona, S.A.
In the last 12 months the sections 35, 39 and the temporary section of the articles of association has been modified.
Modifications of the section 35 of the articles of association
The Ordinary General Meeting of Shareholders, in the meeting held on 30 May 2008, agreed to pass a restated text of the articles of association, which incorporates all the modifications of the articles which had been passed by the said General Meeting.
