LIST OF CANDIDATES FOR DIRECTOR AND INDEPENDENT DIRECTOR
Shareholders’ Meetings and Other Documents
Investors
ORDINARY AND EXTRAORDINARY SHAREHOLDERS’ MEETINGS (IN SPANISH)
24-04-2025
REGISTRATION FORM FOR ATTENDING MEETING – PROXY/REPRESENTATIVES
MATERIAL EVENT – EXTRAORDINARY SHAREHOLDERS’ MEETING
MATERIAL EVENT – ORDINARY SHAREHOLDERS’ MEETING
BACKGROUND INFORMATION FOR ORDINARY SHAREHOLDERS’ MEETING MATTERS
BACKGROUND INFORMATION FOR EXTRAORDINARY SHAREHOLDERS’ MEETING MATTERS
POWER OF ATTORNEY TO PARTICIPATE IN THE ORDINARY AND EXTRAORDINARY SHAREHOLDERS’ MEETINGS
REMOTE PARTICIPATION PROCEDURE FOR THE ORDINARY AND EXTRAORDINARY SHAREHOLDERS’ MEETINGS
25-04-2024
POWER OF ATTORNEY TO PARTICIPATE IN THE ORDINARY AND EXTRAORDINARY SHAREHOLDERS’ MEETINGS
Remote Participation Procedure for the Ordinary and Extraordinary Shareholders’ Meetings
Material Event – Ordinary Shareholders’ Meeting
Material Event – Extraordinary Shareholders’ Meeting
Background Information for Ordinary Shareholders’ Meeting Matters
Background Information for Extraordinary Shareholders’ Meeting Matters
27-04-2023
Power of Attorney to Participate in the Ordinary and Extraordinary Shareholders’ Meetings
Background Information on Matters to be Addressed at the Ordinary Shareholders’ Meeting
Background Information on Matters to be Addressed at the Extraordinary Shareholders’ Meeting
Material Events – Ordinary Meeting
Material Events – Extraordinary Meeting
Remote Participation Procedure for the Ordinary and Extraordinary Shareholders’ Meetings
20-04-2022
MINUTES OF ORDINARY SHAREHOLDERS’ MEETING
List of Candidates for Director and Independent Director
Power of Attorney to Participate in EISA’s Ordinary Shareholders’ Meeting
BACKGROUND INFORMATION ON MATTERS TO BE ADDRESSED AT THE ORDINARY SHAREHOLDERS’ MEETING (JOA)
Remote Procedure
Material Events
Notice of EISA’s Ordinary Shareholders’ Meeting
30-04-2021
Minutes of Extraordinary Shareholders’ Meeting
Minutes of Ordinary Shareholders’ Meeting
Notice of New Date for the Ordinary and Extraordinary Shareholders’ Meetings
Power of Attorney to Participate in EISA’s Shareholders’ Meetings
Background Information on Matters to be Addressed at the Ordinary Shareholders’ Meeting (JOA)
MATERIAL EVENT 003 (JOA)
Background Information on Matters to be Addressed at the Extraordinary Shareholders’ Meeting (JEA)
MATERIAL EVENT 004 (JEA)
Remote Participation Procedure for the Ordinary and Extraordinary Shareholders’ Meetings
27-04-2020
Minutes of Extraordinary Shareholders’ Meetings
Minutes of Ordinary Shareholders’ Meeting
Notice of EISA’s Ordinary and Extraordinary Shareholders’ Meetings
Power of Attorney to Participate in EISA’s Ordinary and Extraordinary Shareholders’ Meetings
Background Information for EISA’s Ordinary and Extraordinary Shareholders’ Meetings
Background Information on JOA Matters – EISA
Remote Participation Procedure for EISA’s Ordinary and Extraordinary Shareholders’ Meetings
04-09-2019
Background Information for Extraordinary Shareholders’ Meeting 04-09-2019
Notice of Extraordinary Shareholders’ Meeting 04-09-2019
Power of Attorney Letter for Extraordinary Shareholders’ Meeting 04-09-2019
25-04-2019
Minutes of EISA Ordinary Shareholders’ Meeting
Minutes of EISA Extraordinary Shareholders’ Meeting
List of Candidates for Director and Independent Director
Background Information for Ordinary Shareholders’ Meeting
Background Information for Extraordinary Shareholders’ Meeting
Power of Attorney Letter for Ordinary and Extraordinary Shareholders’ Meetings
25-04-2018
Minutes of Extraordinary Shareholders’ Meeting
Minutes of Ordinary Shareholders’ Meeting
Background Information for Extraordinary Shareholders’ Meeting
Background Information for Ordinary Shareholders’ Meeting
Notice of Ordinary and Extraordinary Shareholders’ Meetings
Power of Attorney Letter for Ordinary and Extraordinary Shareholders’ Meetings
21-04-2017
Minutes of Extraordinary Shareholders’ Meeting
Minutes of Ordinary Shareholders’ Meeting
Background Information for Extraordinary Shareholders’ Meeting
Background Information for Ordinary Shareholders’ Meeting
Notice of Ordinary and Extraordinary Shareholders’ Meetings
Power of Attorney Letter for Ordinary and Extraordinary Shareholders’ Meetings
20-04-2016
Minutes of Extraordinary Shareholders’ Meeting
Minutes of Ordinary Shareholders’ Meeting
List of Candidates for Director and Independent Director
Power of Attorney Letter for Ordinary and Extraordinary Shareholders’ Meetings
24-04-2015
Minutes of Extraordinary Shareholders’ Meeting
Minutes of Ordinary Shareholders’ Meeting
Background Information for Extraordinary Shareholders’ Meeting
Background Information for Ordinary Shareholders’ Meeting
Notice of Ordinary and Extraordinary Shareholders’ Meetings
Power of Attorney Letter for Ordinary and Extraordinary Shareholders’ Meetings
29-04-2014
Minutes of Extraordinary Shareholders’ Meeting
Minutes of Ordinary Shareholders’ Meeting
Background Information for Ordinary Shareholders’ Meeting
Notice of Ordinary and Extraordinary Shareholders’ Meetings
Power of Attorney Letter for Ordinary and Extraordinary Shareholders’ Meetings
30-04-2013
Minutes of Ordinary Shareholders’ Meeting
Background Information for Ordinary Shareholders’ Meeting
List of Candidates for Director and Independent Director
20-12-2012
Minutes of Extraordinary Shareholders’ Meeting
Background Information for Extraordinary Shareholders’ Meeting
Notice of Ordinary and Extraordinary Shareholders’ Meetings
Other Documents (IN SPANISH)
Manual for Handling Information of Interest
Registration of the Issuance of Paid Shares
Registration in the SVS Securities Registry
General Related-Party Transactions Policy
Policy and Procedure for Director Nominations
Supplementary Deed for the Issuance of Series D and E Bonds, Year 2025
Certificate – Risk Rating Agency – Humphreys – April 2025
Certificate – Risk Rating Agency – FellerRate – April 2025
