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 
STOCK EXCHANGE
Where is the stock traded?
Where can I find information on changes in the stock?
Could you give me any links of interest?DIVIDENDS
When is the final date to purchase dividend-paying shares?
How can I find out when a dividend will be distributed?CAPITAL INCREASES
When is the deadline to purchase shares giving the preemptive right in a capital increase?
How can I find out when the period for share subscription in a capital increase is going to start?SHAREHOLDERS’ MEETING
What is the minimum number of shares required to attend the Shareholders’ Meeting?
Where can I find information on the items to be discussed at the next General Shareholders’ Meeting?
How could I be represented at the Meeting?
How can I obtain the gift package if I cannot attend the Meeting?ECONOMIC AND FINANCIAL INFORMATION
What economic and financial information does Agbar periodically provide?
How can I obtain a copy of the Annual Report?
How can I contact the Shareholder Service?
How can I contact the Investor Service?
STOCK EXCHANGE
Where is the stock traded? [up]
This stock can be traded in the Stock Exchanges of Barcelona, Madrid and Bilbao, and are traded through the Spanish Stock Exchange Interconnection System (Continuous Trading).
For up-to-date information on the changes in Agbar stock, you may access the following section of this website: General information about the Company / The share and its share capital / Agbar quote
Spanish Securities and Exchange Commission [CNMV]: http://www.cnmv.es
Mercados Financieros [Financial Markets]: http://www.meffrv.es (includes links to Spanish Stock Exchanges and Infobolsa)
Expansión (Financial newspaper): http://www.recoletos.es/expansion
Cinco Días (Financial newspaper): http://www.cincodias.es
Gaceta de los Negocios [Business Gazette]: http://www.negocios.com
Invertia (Financial Internet portal): http://www.invertia.es
DIVIDENDS
At the close of the market the day before the dividend payment date.
Dividend payment announcements are published in the press and as a Significant Event of the Spanish Securities and Exchange Commission several days before such payment, as well as at the Agbar Group website. The Shareholder Service hotline (+34 93 342 21 19) also offers complete information on the dates and amounts of payments to shareholders.
CAPITAL INCREASES
The deadline ends at the closing of the market of the day before the beginning of the rights dealing period.
The subscription period is specified in the corresponding brochure of the current capital increase, which is available at the registered offices of Sociedad General de Aguas de Barcelona, S.A.; the CNMV (Spanish Securities and Exchange Commission); the Agent Company; the Barcelona, Madrid and Bilbao Stock Exchanges, as well as at the Agbar Group website ( www.agbar.es ) and the CNMV website ( www.cnmv.es ). Moreover, the Shareholder Service hotline (+34 93-342-21-19) also provides complete information on the share subscription period.
SHAREHOLDERS’ MEETING
Shareholders that either individually or in groups with others, hold a minimum of three hundred shares may attend the General Shareholders’ Meeting, provided that the shares are recorded in the relevant book entry register five days before the Meeting is held.
By means of the Chairman of the Board, the Board of Directors may authorise the attendance of persons that render services at or to the Company, and may grant such persons the right to speak when so deemed necessary to the best development of the General Meeting. The Chairman may additionally authorise the attendance of any other person that he/she so deems necessary, although the General Meeting may revoke such authorisation.
• As of the publication of the summons notice to the General Meeting for the approval of the annual accounts, any shareholder may immediately obtain from the Company at its registered offices a free copy of the annual accounts, the management report and the auditor’s report of accounts, whether as individual or, where appropriate, consolidated. The aforementioned documents will become available to shareholders at the Company website as of the date of publication of the summons notice, and will remain available at least until the date that such Meeting is held for their approval.
• As of the date of publication of the summons notice of the Ordinary or Extraordinary General Shareholders’ Meeting, the shareholders may examine at the registered offices of the Company the proposed resolutions, reports and all other documents whose availability is required by Law and set forth in the Articles of Association. Such documents will also be available to the Shareholders at the Company website as of the date set forth hereinabove therefor, even though, moreover, in cases in which it is legally necessary, the Shareholders may request the delivery or dispatch free of charge, of the full text of the aforementioned available documents.
• Until the seventh day prior to the planned date for the Meeting, the shareholders may request from the directors any information or clarifications relating to the Agenda items that they so deem necessary or ask any questions that they consider to be relevant thereto. Moreover, they may request information or explanations or ask questions in writing regarding any information available to the public that the Company has given to the CNVM (Spanish Securities and Exchange Commission) since the date of the last General Meeting.
The directors shall in writing provide the foregoing requested information described in the preceding paragraph until the day that the General Meeting is held.
• During the General Meeting the Shareholders may verbally request any information or explanations that they deem necessary relating to the items set forth in the Meeting Agenda, and in the event that it is impossible to meet the shareholder’s right at that time, the directors shall provide such information in writing within the seven days subsequent to the adjournment of the General Meeting.
• The directors shall fulfil their duty to provide the shareholders with the requested information described in sections 3 and 4 hereinabove, which they may undertake by means of Company management personnel, with the exception of cases in which the Chairman deems the circulation of such requested information to be detrimental to the interests of the Company. Such denial of information will be inapplicable when such request is supported by a number of shareholders representing at least one fourth of the share capital.
All Shareholders entitled to attend may delegate their representation at the General Shareholders’ Meeting to another person, regardless of whether or not such person is a shareholder.
Representation must be granted in writing or by way of remote communication means that duly guarantee the identity of the shareholder to be represented, and is specific to each Meeting, notwithstanding that set forth in article 108 of the Company Law.
In any event, the proxy shall carry and present the attendance card issued in the shareholder’s name.
Representation is always revocable. The personal attendance of the represented shareholder to the Meeting will have value of revocation.
In the event of a public request for representation, such will be governed by that set forth in article 107 of the Revised Text of the Company Law and in article 114 of the Securities Market Law.
Shareholder Service: :
Torre Agbar
Avenida Diagonal, 211
08018 - BARCELONA
Tel. (00) 34 93 342 21 19
E-mail: jga@agbar.es
ECONOMIC AND FINANCIAL INFORMATION
· Economic and financial information / Periodic public information
Shareholder Service
Torre Agbar
Avenida Diagonal, 211
08018 - BARCELONA
Tel. (00) 34 93 342 21 19
E-mail: jga@agbar.es
Shareholder Service
Agbar Tower
Avenida Diagonal, 211
08018 - BARCELONA
Tel. (00) 34 93 342 21 19
E-mail: jga@agbar.es
Investor Service
Torre Agbar
Avenida Diagonal, 211
08018 - BARCELONA
Tel. (00) 34 93 342 21 19
E-mail: Accionistas-Inversores@agbar.es
