2024 ANNUAL GENERAL MEETING

General Shareholders’ Meeting: June 28, 2023

• General Meeting Agreements

Number of shares and voting’s rights: 66.115.670

• Call of the general shareholders’ meeting
• Complement to the calling notice of the General Shareholders’ Meeting
• Request and justification of complement to the calling notice
• Report and proposal of the Board of Director regarding the complement to the calling notice
• Individual and consolidated annual accounts, financial year 2022
• Annual corporate governance report, financial year 2022
• Annual report on the remuneration of directors, financial year 2022
• Proposed resolutions submitted to the general shareholders’ meeting
• Report on the annual assessment of the performance of the board of directors, financial year 2022
• Report on the annual assessment of the performance of the board of directors’ audit and compliance committee, financial year 2022
• Report on the annual assessment of the performance of the board of directors’ appointments and compensation committee, financial year 2022
• Report by the audit and compliance committee on the independence of the external auditors, financial year 2022
• Report by the audit and compliance committee on related-party transactions with significant shareholders and directors in the financial year 2022
• Proposal of re-election of independent director drawn up by the appointments and compensation committee
• Report drawn up by the board of directors in relation to the proposal of re-election of independent director
• Proposal of re-election of managing director drawn up by the board of directors
• Report drawn up by the appointments and compensation committee in relation to the proposal of re-election of managing director
• General Shareholders’ Meeting 2023 – Cementos Molins Guide

INFORMATION ON PROXIES AND DISTANCE VOTING

• Rules on proxies and distance voting
• Attendance form, proxy form and distance voting form
• Proxy and electronic vote platform

INFORMATION ON TELEMATIC ATTENDANCE

• Rules on telematic attendance
• Telematic attendance platform

INFORMATION OF THE SHAREHOLDERS’ ELECTRONIC FORUM

• Regulation and rules of use of the Shareholders’ Electronic Forum
• Shareholders’ Electronic Forum.

INFORMATION ON THE REAL TIME STREAMING OF THE GENERAL SHAREHOLDERS’ MEETING

• Access instructions for real time streaming of the general shareholders’ meeting
• Real time streaming of the general shareholders’ meeting 2023

General Shareholders’ Meeting: June 29, 2022

• General Meeting Agreements

Number of shares and voting’s rights: 66.115.670

• Call of the general shareholders’ meeting
• Complement to the calling notice of the General Shareholders’ Meeting
• Request and justification of complement to the calling notice
• Report and proposal of the Board of Director regarding the complement to the calling notice
• Individual and consolidated annual accounts, financial year 2021
• Annual corporate governance report, financial year 2021
• Annual report on the remuneration of directors, financial year 2021
• Proposed resolutions submitted to the general shareholders’ meeting
• Report of the board of directors on the corporate social responsibility policy
• Report on the annual assessment of the performance of the board of directors, financial year 2021
• Report on the annual assessment of the performance of the board of directors’ audit and compliance committee, financial year 2021
• Report on the annual assessment of the performance of the board of directors’ appointments and compensation committee, financial year 2021
• Report by the audit and compliance committee on the independence of the external auditors, financial year 2021
• Report by the audit and compliance committee on related-party transactions with significant shareholders and directors in the financial year 2021
• Proposal of the board of directors’ meeting of April 27, 2022 by virtue of which the reduction to twelve of the number of positions in the board of directors is submitted for approval by the general shareholders’ meeting
• Proposal of re-election of independent directors drawn up by the appointments and compensation committee
• Report drawn up by the board of directors in relation to the proposal of re-election of independent directors
• Proposal of re-election of proprietary directors drawn up by the board of directors
• Report drawn up by the appointments and compensation committee in relation to the proposal of re-election of proprietary directors
• General Shareholders’ Meeting 2022 – Cementos Molins Guide

INFORMATION ON PROXIES AND DISTANCE VOTING

• Rules on proxies and distance voting
• Attendance form, proxy form and distance voting form
• Proxy and electronic vote platform

INFORMATION ON TELEMATIC ATTENDANCE

• Rules on telematic attendance
• Telematic attendance platform

INFORMATION OF THE SHAREHOLDERS’ ELECTRONIC FORUM

• Regulation and rules of use of the Shareholders’ Electronic Forum
• Shareholders’ Electronic Forum .

INFORMATION ON THE REAL TIME STREAMING OF THE GENERAL SHAREHOLDERS’ MEETING

• Access instructions for real time streaming of the general shareholders’ meeting
• Real time streaming of the general shareholders’ meeting 2022

ANSWERS TO INFORMATION REQUESTS, CLARIFICATIONS AND QUESTIONS FROM SHAREHOLDERS

• Answers to information requests

General Shareholders’ Meeting:  June 30, 2021

Number of shares and voting’s rights: 66.115.670

• Call of the general shareholders’ meeting
• General Meeting Agreements
• Complement to the calling notice of the General Shareholders’ Meeting
• Justified request of complement to the calling notice
• Report of the Board of Director regarding the complement to the calling notice
• Individual and consolidated annual accounts, financial year 2020
• Annual corporate governance report, financial year 2020
• Annual report on the remuneration of directors, financial year 2020
• Proposed resolutions submitted to the general shareholders’ meeting
• Report of the board of directors on the corporate social responsibility policy
• Report on the annual assessment of the performance of the board of directors, financial year 2020
• Report on the annual assessment of the performance of the board of directors’ audit and compliance committee, financial year 2020
• Report on the annual assessment of the performance of the board of directors’ appointments and compensation committee, financial year 2020
• Report by the audit and compliance committee on the independence of the external auditors, financial year 2020
• Report by the audit and compliance committee on related-party transactions with significant shareholders and directors in the financial year 2020
• Partial certificate of the minutes of the board of directors’ meeting of March 31, 2021 by virtue of which the reduction to thirteen of the number of positions in the board of directors is submitted for approval by the general shareholders’ meeting
• Proposal of re-election and appointment of proprietary directors drawn up by the board of directors
• Report drawn up by the appointments and compensation committee in relation to the proposal of re-election and appointment of proprietary directors
• Proposal of appointment of an independent director drawn up by the appointments and compensation committee
• Report drawn up by the board of directors in relation to the proposal of appointment of an independent director
• Proposal of a Directors’ Compensation Policy (Política de Remuneración de los Consejeros)
• Report of the appointments and compensation committee issued in relation to the Directors’ Compensation Policy
• Report by the board of directors in relation to the amendments of the bylaws submitted to the general shareholders’ meeting
• Report by the board of directors in relation to the proposed amendments of the regulation of the general shareholders’ meeting (Reglamento de la Junta General)

INFORMATION ON PROXIES AND DISTANCE VOTING

• Rules on proxies and distance voting
• Proxy form and distance voting form
• Proxy and electronic vote platform

INFORMATION ON TELEMATIC ATTENDANCE

• Rules on telematic attendance
• Telematic attendance platform

INFORMATION OF THE SHAREHOLDERS’ ELECTRONIC FORUM

• Regulation and rules of use of the Shareholders’ Electronic Forum
• Shareholders’ Electronic Forum.

INFORMATION ON THE REAL TIME STREAMING OF THE GENERAL SHAREHOLDERS’ MEETING

• Access instructions for real time streaming of the general shareholders’ meeting
• Real time streaming of the general shareholders’ meeting 2021

JUNTA GENERAL: 9 de Julio de 2020

• General Meeting Agreements

Number of shares and voting’s rights: 66.115.670

• Convocatoria de la Junta General de Accionistas
• Cuentas Anuales Individuales y Consolidadas, ejercicio 2019
• Informe Anual de Gobierno Corporativo, ejercicio 2019
• Informe Anual sobre remuneraciones de los Consejeros 2019
• Propuesta de acuerdos a someterse a la Junta General de Accionistas
• Informe del consejo de administración sobre la política de responsabilidad social corporativa
• Informe sobre la evaluación anual del funcionamiento de la Comisión de Auditoría y Cumplimiento correspondiente al ejercicio 2019
• Informe sobre la evaluación anual del funcionamiento de la Comisión de Nombramientos y Retribuciones correspondiente al ejercicio 2019
• Informes de la comisión de auditoría y cumplimiento sobre la independencia de los auditores externos
• Informe de la Comisión de Auditoría y Cumplimiento de Cementos Molins, S.A. en relación con las operaciones vinculadas con consejeros y accionistas significativos del ejercicio 2019
• Política de Remuneraciones de los Consejeros para los ejercicios 2018, 2019 y 2020

INFORMACIÓN SOBRE VOTO Y DELEGACIÓN A DISTANCIA

• Reglas sobre Delegación y Voto a Distancia.
• Tarjeta de Delegación y Voto a Distancia.
• Plataforma de delegación y Voto electrónico

INFORMACIÓN SOBRE ASISTENCIA TELEMÁTICA

• Reglas sobre Asistencia Telemática.
• Telematic assistance platform.

INFORMACIÓN RELATIVA AL FORO ELECTRÓNICO DE ACCIONISTAS

• Reglamento y normas de uso del Foro Electrónico de Accionistas.
• Foro Electrónico de Accionistas.

INFORMACIÓN RELATIVA AL FUNCIONAMIENTO DE LA JUNTA EN TIEMPO REAL (STREAMING)

• Instrucciones de acceso para el seguimiento de la junta en tiempo real (streaming)
• Seguimiento en tiempo real de la Junta de Accionistas 2020 (streaming)

General Shareholders’Meeting: June 27, 2019

• General Meeting and Board of Directors Agreements on June 27, 2019

Number of shares and voting’s rights: 66.115.670

• Call and agenda of the General Shareholders’ Meeting
• Proposed resolutions submitted to the General Shareholders’Meeting.
• Complement to the calling notice of the General Shareholders’ Meeting
• Justified request of complement to the calling notice
• Report of the Board of Director regarding the complement to the calling notice
• Consolidated and Individual Annual Report, financial year 2018.
• Corporate Government Report, financial year 2018.
• Directors Remuneration Annual Report 2018.
• Report on the Corporate Social Responsibility Policy
• Report on the annual assessment of the performance of the Auditing and Compliance Committee of the financial year 2018
• Report on the annual assessment of the performance of the Remuneration and Appointments Committee of the financial year 2018
• Report of the Auditing and Compliance Committee of Cementos Molins, S.A. on the independence of external auditors
• Report of the Auditing and Compliance Committee of Cementos Molins, S.A. regarding related-party transactions with significant shareholders and directors in 2018
• Report of the Appointments and Remuneration Committee relating to the reelection of Mr. Julio Rodríguez Izquierdo as managing director of Cementos Molins, S.A.
• Proposal of reelection of Andrea Kathrin Christenson as independent director or Cementos Molins, S.A.
• Report of the Board of Directors relating to the proposal of reelection of Mr. Julio Rodríguez Izquierdo as managing director of Cementos Molins, S.A.
• Report of the Board of Directors relating to the proposal of reelection of Ms. Andrea Kathrin Christenson as director of Cementos Molins, S.A.
• Report drafted by the Board of Directors of Cementos Molins, S.A. relating to the modification of article 28 of the articles of incorporation
• Report drafted by the Board of Directors of Cementos Molins, S.A. relating to the modification of article 23 of the regulations of the Board of Directors
• Report drafted by the Board of Directors of Cementos Molins, S.A. relating to the modification of the internal rules of conduct of Cementos Molins, S.A. on the securities market
• Remuneration Policy of the directors of Cementos Molins, S.A. for the years 2018, 2019 and 2020

DELEGATION AND VOTING VIA DISTANCE COMMUNICATION 

• Delegation's card and voting via distance communication card
• Instructions for the delegation of the vote or for remote voting
• Guide lines for real time broadcast of the General Shareholders’ Meeting

GENERAL SHAREHOLDERS' MEETING: June 28, 2018

• General Meeting Agreements

 
Number of shares and voting's rights: 66.115.670

• Call and agenda of the General Shareholders' Meeting
• Proposed resolutions submitted to the General Shareholders'Meeting.
• Consolidated and Individual Annual Report, financial year 2018
• Corporate Government Report, financial year 2018
• Directors Remuneration Annual Report 2018
• Report on Corporate Social Responsibililty policy, Committees activities, auditor independence and on third-party transactions
• Report issued by the Board of Directors and by the Remuneration and Nomination Commitee in relation to the confirmation, reelection and appointment of Board members
• Report issued by the Board of Directors on the amendment of the Company's By-laws and of the General Shareholders' Meeting Regulation
• Report issued by the Board of Directors in relation to seventh agreement (autorised capital) and eighth (trading at other stock markets)
• Directors Remuneration Policy for the years 2018, 2019 and 2020
• Report on the amendments of the Board of Directors Regulations

DELEGATION AND VOTING VIA DISTANCE COMMUNICATION 

• Delegation's card
• Voting via distance communication card
• Instructions for delegation and voting via distance communication

GENERAL SHAREHOLDERS' MEETING: June 29, 2017

• General Meeting Agreements

 
Number of shares and voting's rights: 66.115.670

• Call and agenda of the General Shareholders' Meeting
• Proposed resolutions submitted to the General Shareholders'Meeting.
• Consolidated and Individual Annual Report, financial year 2016
• Corporate Government Report, financial year 2016
• Directors Remuneration Annual Report 2016
• Report on Corporate Social Responsibililty policy, Committees activities, auditor independence and on third-party transactions
• Report issued by the Board of Directors and by the Remuneration and Nomination Commitee in relation to the reelection and appointment of Board members
• Text of Internal Code of Conduct on matters relating to the Securities Markets

DELEGATION AND VOTING VIA DISTANCE COMMUNICATION 

• Delegation's card
• Voting via distance communication card
• Instructions for delegation and voting via distance communication

GENERAL SHAREHOLDER'S MEETING: June 3, 2016

• General Meeting Agreements

 
Number of shares and vote's rights: 66.115.670

• Call and agenda of the General Shareholders' Meeting
• Proposed resolutions submitted to the General Shareholders'Meeting
• Consolidated and Individual Annual Report, financial year 2015
• Corporate Government Report, financial year 2015
• Directors Remuneration Annual Report 2015
• Report on Committees activities, auditor independence and on third-party transactions
• Report issued by the Board of Directos and by th the Remuneration and Nomination Commitee in relation to the ratification of Board member
• Report issued by the Board of Directors on the amendment of the Company's By-laws and of the General Shareholders' Meeting Regulation
• Report on the amendments of the Board of Directors Regulations

 
DELEGATION AND VOTING VIA DISTANCE COMMUNICATION

• Delegation's card
• Voting via distance communication card
• Instructions for delegation and voting via distance communication

GENERAL SHAREHOLDERS' MEETING: June 30, 2015

• General Meeting Agreements

Number of shares and vote's rights: 66.115.670

• Call and agenda of the General Shareholders' Meeting
• Proposed resolutions submitted to the General Shareholders'Meeting
• Consolidated and Individual Annual Report, financial year 2014
• Corporate Government Report, financial year 2014
• Directors Remuneration Annual Report 2014
• Directors Remuneration Policy and report issued by the Remuneration and Nomination Commitee
• Report issued by the Board of Directors and reports and proposals issued by the Remuneration and Nomination Commitee in relation to the appointment of Board members
• Report issued by the Board of Directors on the amendment of the Company's By-laws and of the General Shareholders' Meeting Regulation
• Report on the amendments of the Board of Directors Regulations

DELEGATION AND VOTING VIA DISTANCE COMMUNICATION

• Delegation's card
• Vote via distance communication carda
• Instructions for delegation and voting via distance communication

GENERAL SHAREHOLDER'S MEETING: May 30, 2014

• General Meeting Agreements

Number of shares and vote's rights: 66.115.670

• Call and agenda of the General Shareholders' Meeting
• Proposed resolutions submitted to the General Shareholders'Meeting
• Consolidated and Individual Annual Report, financial year 2013
• Corporate Government Report, financial year 2013
• Directors Remuneration Annual Report

DELEGATION AND VOTING VIA DISTANCE COMMUNICATION

• Delegation's card
• Voting via distance communication card
• Instructions for delegation and voting via distance communication

GENERAL SHAREHOLDERS' MEETING: June 14, 2013

• General Meeting Agreements

Number of shares and vote's rights: 66.115.670

• Call and agenda of the General Shareholders' Meeting
• Proposed resolutions submitted to the General Shareholders'Meeting
• Consolidated and Individual Annual Report, financial year 2012
• Corporate Government Report, financial year 2012
• Directors Remuneration Annual Report
• Board of Directors' report
• Comparative text of article 20 of the Board of Directors Regulation

DELEGATION AND VOTING VIA DISTANCE COMMUNICATION

• Delegation's card
• Voting via distance communication card
• Instructions for delegation and voting via distance communication