Events
General Meeting of Shareholders
2024 General Meeting of Shareholders
By agreement of the Board of Directors of Arteche Lantegi Elkartea, S.A. (the "Company"), the Ordinary General meeting of Shareholders of the company is convened to be held on April 25, 2024, at 12.30 pm (CET) on first call and, where appropriate, the next day at the same time on second call, in Hotel Palacio Urgoiti, Arritugane Kalea, s/n, 48100, Mungia, Bizkaia.
Results
Documents available to the shareholders prior to the General Meeting
Annual report of the Appointments and Remuneration Committee 2023pdf
Report of the Audit and Compliance Committee on the Independence of the statutory auditorpdf
Report of the Appointments and Remuneration Committee on the re-election of directorspdf
Report on the organizational structure and internal control system of the Arteche Grouppdf
Results of the AGM
Documents available to the shareholders prior to the General Meeting
2022 Statement of Non-financial information (available in spanish)pdf
Annual report of the Audit and Compliance Committee 2022 (available in spanish)pdf
Annual report of the Appointments and Remuneration Committee 2022 (available in spanish)pdf
Report of Appointments and Remuneration Committee for Ms. Eladia Pulido (available in spanish)pdf
FY 2022 Individual Financial Information (available in spanish)pdf
Information document on remote voting (available in spanish)pdf
Information document on delegation of vote (available in spanish)pdf
Results of the AGM
Documents available to the shareholders prior to the General Meeting
Number of shares and voting rights(available in spanish only) pdf
Annual report of the Audit and Compliance Commitee 2021 (available in spanish only)pdf
Annual report of the Appointments and Remuneration Commitee 2021(available in spanish only)pdf
FY 2021 Consolidated Financial information (available in spanish only)pdf
FY 2021 Individual Financial information (available in spanish only)pdf
