Shareholders’ meetings
2023
Shareholders electronic forum
Further available documents for shareholders
- Total number of shares and voting rights as of the date of the convening notice for 2023 AGM
- 2022 Audited Applus Services SA Annual Report
- 2022 Audited Consolidated Annual Report
- 2022 Annual Report on Corporate Governance
- Report of the Board of Directors on the re-election of directors
- Report of the Appointments and Compensation Committee on the re-election of Directors
- 2022 Annual Report on the Remuneration of Directors and additional information
- Reasoned proposal and Report of the Appointments and Compensation Committee on the modification of new Directors' Remuneration Policy
- Report of the Board of Directors on share capital reduction
- Professional and biographical profile of Mr Joan Amigó i Casas
- Professional and biographical profile of Ms Essimari Kairisto
- Professional and biographical profile of Ms Maria José Esteruelas Aguirre
- Report on Auditors Independence
- Report on the functioning of the Audit Committee for the year 2022
- Report on the functionning of the Appointments and Compensation Committee for the year 2022
2022
Link for remote access to AGM (available the day of the event)
Remote attendance registration, voting and delegation of votes
Quorum and voting results of 2022 Annual Shareholders' Meeting
Resolutions 2022 Annual Shareholders' Meeting
Resolutions 2022 Annual Shareholders' Meeting
Link for remote access to AGM (available the day of the event)
Remote attendance registration, voting and delegation of votes
- Access to remote voting and delegation system: https://www.shareholders-services.com/voto/v2/gateway/APP
- Procedure for remote attendance, voting, and appointment of proxies
Shareholders electronic forum
Further available documents for shareholders
- Reasoned proposal of new Directors' Remuneration Policy presented by the Board of Directors
- Report on the re-election of Directors
- Total number of shares and voting rights as of the date of the convening notice for 2022 AGM
- Report on share capital reduction
- 2021 Annual Report on Corporate Governance
- 2021 Annual Report on the Remuneration of Directors and additional information.
- 2021 Audited Applus Services SA Annual Report
- 2021 Audited Consolidated Annual Report
- 2021 Consolidated Financial Statement (Group, Spanish) (.zip)
- Professional and biographical profile of Mr. Brendan Connolly
- Professional and biographical profile of Ms. Marie-Françoise Madeleine Damesin
- Professional and biographical profile of Mr. Christopher Cole and Additional report.
- Professional and biolgraphical profile of Mr. Ernesto Gerardo Mata López
- Report on Auditors Independence
- Report issued by the Board of Directors on the appointments of Mr. Brendan Wynne Derek Connolly and Ms. Marie-Françoise Madeleine Damesin as directors.
- Report issued by the Appointments and Compensations Committee, on the appointments of Mr. Brendan Wynne Derek Connolly and Ms. Marie-Françoise Madeleine Damesin as directors
- Report on the functioning of the Audit Committee for the year 2021
- Report on the functionning of the Appointments and Compensation Committee for the year 2021
2021
Quorum and voting results of 2021 Annual Shareholders' Meeting
Resolutions 2021 Annual Shareholders' Meeting
Resolutions 2021 Annual Shareholders' Meeting
Link for remote access to AGM (available the day of the event)
Remote attendance registration, voting and delegation of votes
- Access to remote voting and delegation system: https://www.shareholders-services.com/voto/v2/gateway/APPS
- Procedure for remote attendance, voting, and appointment of proxies
Shareholders electronic forum
- Access to forum: https://www.shareholders-services.com/foro/APPS
- Regulations of the shareholders electronic forum
Further available documents for shareholders
- Admendment By-laws (BoD) Report
- Admendment Regulations GSM (BoD) Report
- Re-election of Cristina Henríquez de Luna (AC Com) Report
- Re-election of Cristina Henríquez de Luna (BoD) Report
- Total number of shares and voting rights as of the date of the convening notice for 2021 AGM
- 2020 Audited Applus Services SA Annual Report
- 2020 Audited Consolidated Annual Report
- Professional and biographic profile of Ms Cristina Henríquez de Luna
- 2020 Annual Report on the Remuneration of Directors
- 2020 Annual Report on Corporate Governance
- Audit Committee´s report on amendment to Board of Directors´Regulations (15 December 2020)
- Audit Committee´s report on amendment to Board of Directors´Regulations (18 February 2021)
- Report on the functioning of the Audit Committee for the year 2020
- Report on the functioning of the Appointments and Compensation Committee for the year 2020
- Report on Auditors Independence
2020
Link for remote access to AGM (available the day of the event)
Remote attendance registration, voting and delegation of votes
- Access to remote voting and delegation system: https://www.shareholders-services.com/voto/gateway/APPS
- Procedure for remote attendance, voting, and appointment of proxies
Shareholders electronic forum
- Access to forum: https://www.shareholders-services.com/foro/APPS
- Regulations of the shareholders electronic forum
Further available documents for shareholders
- Total number of shares and voting rights as of the date of the convening notice for 2020 AGM
- 2019 Audited Applus Services SA Annual Report
- 2019 Audited Consolidated Annual Report
- Professional and biographic profile of Mr Nicolás Villén
- Board of Director´s report on the appointment of Mr Nicolás Villén
- Appointments and Compensation´s Committee's report on the appointment of Mr Nicolás Villén as Independent Director
- Board of Director´s report on proposed delegation of the power to increase the share capital
- Board of Director´s report on the proposed authorization to issue convertible or exchangeable bonds
- 2019 Annual Report on the Remuneration of Directors and additional information
- 2019 Annual Report on Corporate Governance
- Report on auditor's Independence
- Report on the functioning of the Audit Committee for the year 2019
- Report on the functioning of the Appointments and Compensation Committee for the year 2019
2019
Remote voting and delegation of votes
- Access to remote voting and delegation system
- https://www.shareholders-services.com/voto/gateway/APPs
- Procedure for remote voting and appointment of proxies
Shareholders electronic forum
- Access to forum: https://www.shareholders-services.com/foro/APPS
- Regulations of the shareholders electronic forum
Further available documents for shareholders
- Total number of shares and voting rights as of the date of the convening notice for 2019 AGM
- 2018 Audited Applus Services SA Annual Report
- 2018 Audited Consolidated Annual Report
- Professional and biographic profile of Mr.Joan Amigó i Casas, Ms.María José Esteruelas Aguirre and Ms.Essimari Karisto
- Board of Director´s report on the appointment of Ms.María José Esteruelas Aguirre as Independent Director and Mr.Joan Amigó i casas as Executive director.
- Appointments and Compensation´s Commitee´s report on the appointment of Ms.María José Esteruelas Aguirre as Independent Director and Mr.Joan Amigó i Casas as Executive Director
- Board of Director´s report on the appointment of Ms. Essimari Kairisto as Independent Director
- Appointments and Compensation´s Commitee´s report on the appointment of Ms.Essimari Kairisto as Independent Director.
- Board of Director´s report on amendment By-laws
- Audit Committee´s report on amendment to Board of Directors´Regulations (25 October 2018)
- Audit Committee´s report on amendment to Board of Directors´Regulations (19 February 2019)
- Appointments and remuneration committee´s report on new compensation policy
- Reasoned proposal of new Director´s Remuneration Policy
- 2018 Annual Report on the Remuneration of Directors and additional information
- 2018 Annual Report on Corporate Governance
- Report on auditor´s Independence
- Report on the functioning of the Audit Commitee for year 2018
- Report on functioning of the Appointments and Compensation Commitee for year 2018
2018
Remote voting and delegation of votes
- Access to remote voting and delegation system:
- https://www.shareholders-services.com/voto/gateway/APPs
- Procedure for remote voting and appointment of proxies
Shareholders electronic forum
- Access to forum: https://www.shareholders-services.com/foro/APPS
- Regulations of the shareholders electronic fórum
Further available documents for shareholders
- Total number of shares and voting rights as of the date of the convening notice for 2018 AGM
- 2017 Audited Applus Services SA Annual Report
- 2017 Audited Consolidated Annual Report
- Professional and biographic profile of Mr. Christopher Cole, Mr. Ernesto Gerardo Mata López, Mr. John Daniel Hofmeister, Mr. Richard Campbell Nelson and Mr. Fernando Basabe
- Board of director´s report on the appointment of Mr. Christopher Cole, Mr. Ernesto Gerardo Mata López, Mr. John Daniel Hofmeister, Mr. Richard Campbell Nelson as Independent Directors and Mr. Fernando Basabe as Executive director
- Additional information on Mr. Christopher Cole’s appointment
- Appointments and Compensation Commitee´s report on the appointment of Mr. Christopher Cole, Mr. Ernesto Gerardo Mata López, Mr. John Daniel Hofmeister, Mr. Richard Campbell Nelson as Independent Directors and Mr. Fernando Basabe as Executive director
- Board of Director´s report on capital increase
- Expert´s report on 2017 capital increase
- Appointments and remuneration committee´s report on new compensation policy
- 2017 Annual Report on the Remuneration of Directors and additional information
- 2017 Annual Report on Corporate Governance
- Board of Director´s report on proposed delegation of the power to increase the share capital
- Board of Director´s report on the proposed authorization to issue convertible or exchangeable bonds
- Report on auditor´s Independence
- Report on the functioning of the Audit Commitee for year 2016
- Report on functioning of the Appointments and Compensation Commitee for year 2016
2017
Remote voting and delegation of votes
- Access to remote voting and delegation system
- Procedure for remote voting and appointment of proxies
Shareholders electronic fórum
Further available documents for shareholders
- Total number of shares and voting rights as of the date of the convening notice for 2017 AGM
- 2016 Audited Applus Services SA Annual Report
- 2016 Audited Consolidated Annual Report
- Professional and biographic profile of Ms. María Cristina Henríquez de Luna Basagoiti, Mr. Scott Cobb and Mr. Claudi Santiago Ponsa
- Board of Directors’ report on the following appointments:
- Appointments and Compensation Commitee´s report on the appointment of Mr. Scott Cobb as prorietary director
- 2016 Annual Report on the Remuneration of Directors and additional information
- 2016 Annual Report on Corporate Governance
- Board of Directors´report on By-laws and Regulations of the General Shareholders´ Meeting amendment
- Audit Commitee´s report on Regulations of the Board of Directors amendment dated 22 June 2016
- Board of Director´s report on proposed delegation of the power to increase the share capital
- Board of Director´s report on the proposed authorization to issue convertible or exchangeable bonds
- Report on auditor´s Independence
- Report on the functioning of the Audit Commitee for year 2016
- Report on functioning of the Appointments and Compensation Commitee for year 2016
2016
Remote voting and delegation of votes
Shareholders electronic fórum
Further available documents for shareholders
2015
Quorum and voting results of 2015 General Shareholders´Meeting
Resolutions 2015 General Shareholders´Meeting
Announcement of the Call and the Agenda for the 2015 General Shareholders´ Meeting
Proposed resolutions for 2015 General Shareholders´ Meeting
Attendance card, voting and appointment of proxy (only available in Spanish)
Remote voting and delegation of votes
Access to remote voting and delegation system
Procedure for remote voting and appointment of proxies
Shareholders electronic forum
Further available documents for shareholders
CONTACT FOR INVESTORS
Applus+, Campus UAB – Ronda de la Font del Carme, s/n 08193 Bellaterra – Barcelona (Spain)