- 1. Announcement and agenda
- 2. Proposed decisions
- 3. Audit report individual accounts
- 4. Consolidated Annual Accounts
- 5. Directors Remunerations Report
- 6. Audit Committee Annual report of activities
- 7. Compliance Committee Annual report of activites
- 8. ARCG Committee Annual report of activities
- 9. EY_s Independence report
- 10. Related party transactions report
- 11. Integrated Report
- 12. Corporate Governance Report
- 13. Total number of shares
- 14. Specimen of proxy, vote by post
- 15. Rules for telematic attendance, proxy and remote voting
Shareholders who wish to attend the General Meeting by videoconference, or their representatives, must register in advance, through the Company’s website, until 11:59pm on July 23, 2020.
The registration period has ended
In case of requesting representation, remote voting or telematic attendance at the meeting, they should receive a confirmation email at the indicated email address. If you don’t receive it, please check your spam box.
CODERE ONLINE S.A.U.
Cándido Lobera, nº 2, piso 1º A, 52001 Melilla