Shareholders Annual General Meeting
Shareholders can exercise their right to make decisions regarding Almirall, S.A. at the Annual General Meetings, either in person, by proxy or by correspondence.
Here, you will find all the regulations and articles of association related to Almirall’s AGM, as well as the agenda together with agreement proposals and corresponding documents. Also, there is an electronic forum and a voting platform, enabling the shareholder to vote specifically on each item, facilitated at least one month before the AGM takes place.
General Meeting Regulations
General Meeting Regulations 2026
PDF 188.9KB
Associated articles and regulations
Articles of association Art 31 (Spanish only)
PDF 79.4KB
Regulations of Annual General Meeting Art 22 (Spanish only)
PDF 8.6KB
Regulations of Annual General Meeting Art 9 (Spanish only)
PDF 14.7KB
More documents
Annual General Meeting
Access to the Annual General Meeting (by electronic means)
WEBCAST
Agreements and documentation
Electronic forum for shareholders
Electronic forum for shareholders
WEBCAST
Voting delegacy
Distance voting
Distance voting and representation delegation (by electronic means)
WEBCAST
Access to the Annual General Meeting
Access to the Annual General Meeting (by electronic means)
WEBCAST
Annual General Meeting
Access to the Annual General Meeting (by electronic means) Webcast
WEBCAST