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Investor Relations

General meetings of shareholders

The general meeting of shareholders is the supreme corporate body.

Annual General Meeting 2024

The Annual General Meeting of Banco de Madrid took place on 24 April 2024

E-voting

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  • Invitation (EN)pdf, 244 KB
  • Einladung (DE)pdf, 210 KB
  • Invitation (FR)pdf, 247 KB
  • Say-on-pay (EN)pdf, 184 KB
  • Mitsprache bei der Vergütung (DE)pdf, 204 KB
  • Say-on-non-financial-reporting (EN)pdf, 177 KB
  • Mitsprache bei der nicht finanziellen Berichterstattung (DE)pdf, 191 KB

Speech by Colm Kelleher, Chairman of the Board of Directors

  • Englishpdf, 106 KB
  • Deutschpdf, 110 KB

Speech by Sergio P. Ermotti, Group Chief Executive Officer

  • Englishpdf, 103 KB
  • Deutschpdf, 104 KB
Englishpdf, 438 KB
  • English
  • Deutsch
  • Français
  • Englishpdf, 123 KB
  • Deutschpdf, 109 KB
  • Englishpdf, 65 KB
  • Deutschpdf, 67 KB

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