Corporate governance
- GENERAL MEETING 05/06/2018
- EXTRAORDINARY GENERAL MEETING 20/12/2017
- GENERAL MEETING 24/05/2017
- EXTRAORDINARY GENERAL MEETING 22/12/2016
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Common Rules delegation, distance voting and attendance >>
Document for proxy or distance voting >>
Full text of proposed agreements AGM 2016 >>
Correction of the full text of proposed agreements AGM 2016 >>
Board of Director´s Financial Statemet on interim dividend proposal >>
Board of Director´s Report on the proposals of amendment of Articles of Association >>
- GENERAL MEETING. 09/06/2016
- GENERAL MEETING 2015. 20/05/2015
- EXTRAORDINARY GENERAL MEETING. 22/12/2014
- GENERAL MEETING. 26/05/2014
- GENERAL MEETING. 03/06/2013
- EXTRAORDINARY GENERAL MEETING. 20/12/2012
- GENERAL MEETING. 29/05/2012
- GENERAL MEETING. 19/05/2011
![Constantino Fernández Pico](http://www.altia.es/sites/default/files/styles/person_360x438_/public/2023-08/img_constantino_fernandez.jpg?itok=JmQbzHGc)
CEO
![Adela Pérez Verdugo](http://www.altia.es/sites/default/files/styles/person_360x438_/public/2023-12/img_adela_perez_dic_2023.jpg?itok=tVoXTahb)
Vicepresident
![Fidel Carrasco Idalgo](http://www.altia.es/sites/default/files/styles/person_360x438_/public/2023-12/img_fidel_carrasco_dic_2023.jpg?itok=DeRfQxd1)
Corporate Development Director
![Ignacio Cabanas López](http://www.altia.es/sites/default/files/styles/person_360x438_/public/2023-08/img_ignacio_cabanas.jpg?itok=EKnIhJO3)
Finance Director
![Ramón Costa Piñeiro](http://www.altia.es/sites/default/files/styles/person_360x438_/public/2023-08/img_ramon_costa.jpg?itok=mqvT-Ft1)
Managed Services Director
![Josefina Fernández Álvarez](http://www.altia.es/sites/default/files/styles/person_360x438_/public/2023-08/img_josefina_fernandez.jpg?itok=JsWnQJR3)
Operational Manager
![Manuel Gómez-Reino Cachafeiro](http://www.altia.es/sites/default/files/styles/person_360x438_/public/2023-08/img_manuel_gomez-reino.jpg?itok=HIum2Q6w)
Secretary's Board
![Teresa Mariño Garrido](http://www.altia.es/sites/default/files/styles/person_360x438_/public/2023-08/img_teresa_marino.jpg?itok=3dhWFakM)
Chair of the Audit Committee
![Luis María Huete](http://www.altia.es/sites/default/files/styles/person_360x438_/public/2023-08/img_luis_maria_huete.jpg?itok=vQ2qUDD5)
![Carlos Bercedo Toledo](http://www.altia.es/sites/default/files/styles/person_360x438_/public/2023-08/img_carlos_bercedo.jpg?itok=wMz_1RVT)
Representative of Ram Bhavnani's investment
![Miguel Jove Ortega](http://www.altia.es/sites/default/files/styles/person_360x438_/public/2023-11/img_miguel_jove.png?itok=1Kq0O2T8)
Representative of Incio Inversiones S.L