Tubos Reunidos, S.A will hold its Extraordinary General Shareholder’s Meeting on December 16th, 2021.
If you want to watch the Extraordinary General Shareholder's Meeting video click on the following link: https://www.youtube.com/watch?v=aRFTVjkkKXY
In accordance with current regulation any shareholder who is entitled to attend the Shareholders’ General Meeting may give a proxy to any other person, including a non-shareholder.
In any case, representation must be granted in writing or by any approved system to carry out remote voting and specifically for each Meeting.
The power of representation described is understood to be without affecting what is established by law for cases of family representation of granting of general powers.
In those cases of public request for representation, on the document where the power is stated, instructions are requested for exercising the right to vote and indicating the way in which the representative will vote if precise instructions are not given.
If you want to grant a proxy to another shareholder by electronic mail correspondance click here
If you want to grant a proxy to another shareholder by postal correspondance click here
Vote in the General Shareholders' Meetings can be issued by means of post, e-mail or any other means of remote communication, provided that the identity of the person who exercises the right to vote is suitably guaranteed.
If you want to vote by electronic mail correspondance by click here
If you want to vote by postal correspondance click here
In accordance with the provisions set forth in Article 8 of the Regulations of the General Shareholder’s Meeting, the Board of Directors has approved the possibility of exercising the rights of attendance, proxy delegation and vote by telematic means to facilitate communication, active participation and exercise of the shareholders' political rights in the current context of the COVID-19 pandemic.
If you want to Attend, Grant a Proxy or Vote through telematic means click here.
In accordance with the provisions of Article 539.2 of the Spanish Capital Companies Act, Tubos Reunidos, S.A. has enabled an Electronic Shareholder Forum in the Company’s website (www.tubosreunidos.com) at the time of announcing the General Shareholders’ Meeting. Shareholders, both individual shareholders and voluntary associations that could be created in accordance with current regulations, will be able to access the Forum with the proper guarantees in order to facilitate communication previously to the celebration the General Shareholders' Meeting.
2021 - Call for the Extraordinary General Shareholders Meeting December 2021
0.20 MB
2019 - Resolutions adopted by the Extraordinary General Shareholder's Meeting held on 27th july 2019
20.55 MB
2021 - Shares and Voting Rights
0.23 MB
2019 - Agenda for General Shareholder's meeting
0.04 MB
2021 - Proposal of Resolutions to be approved at the General Shareholder's Meeting
0.26 MB
2019 - Shares and voting rights
0.01 MB
2021 - Appointments Proposal made by the Appointments and Remuneration Committee
0.34 MB
2019 - Proposal of agreements to be discussed in General Shareholder´s meeting
0.30 MB
2021 - Justification Report by the Board of Directors of Tubos Reunidos, S.A in relation to the proposed appointments
0.42 MB
2019 - Report issued by the Board of Directors in relation to the proposal for the issuance of bonds convertible
0.27 MB
2021 - Electronic Shareholder Forum - Operating Rules
0.10 MB
2019 - Report issued by the Board of Directors in relation to the proposal for the issuance of warrants and the corresponding capital increase for the compensation of credits
0.28 MB
2021 - Procedure for Attendance, Representation and Voting by telematic means
0.32 MB
2019 - Report issued by the Board of Directors for the purposes set forth in article 318.1 in relation to article 286 of the Capital Companies Act, on the justification of the proposal for reduction of share capital
0.06 MB
2021 - Proxy delegation form by electronic mail correspondance
0.29 MB
2019 - Report of the auditor appointed by the Mercantile Registry to the effects of article 414.2 of the Capital Companies Act and the certification by the auditor of the Company's accounts for the purposes of article 301 of the Capital Companies Act
6.25 MB
2021 - Proxy delegation form by postal correspondance
0.38 MB
2019 - Report of the auditor appointed by the Mercantile Registry for the purposes of article 414.2 of the Capital Companies Act
5.96 MB
2021 - Voting form through electronic mail correspondance
0.28 MB
2019 - Certification of the auditor of the Company's accounts for the purposes of article 301 of the Capital Companies Act
3.22 MB
2021 - Voting form through postal correspondance
0.28 MB
2019 - The Balance Sheet for Tubos Reunidos, S.A. pertaining t the 2018 financiar period, together with the auditor's report
8.91 MB
2019 - Running and Performance rules of the Electronic Shareholder Forum
0.05 MB
2021 - Resolutions adopted by the Extraordinary General Shareholder’s Meeting held on 16th December 2021
5.45 MB
2019 - Delegation of vote
0.04 MB
2019 - Postal Vote
0.02 MB
2021 - Resolutions adopted by the Extraordinary General Shareholder’s Meeting held on 28th October 2021
5.76 MB
2021 © Tubos Reunidos Group