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 post.
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. There is also an electronic forum and a voting platform, allowing shareholders to vote specifically on each item, which is enabled 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
Annual General Meeting
Rules governing remote attendance
PDF 171.3KB
Information Voting Results and Resolutions
PDF 374.9KB
More documents
Annual General Meeting
Agreements and documentation
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
Agreements and documentation
Electronic forum for shareholders
Distance voting
Access to the Annual General Meeting
Annual General Meeting
Access to the Annual General Meeting (by electronic means)
WEBCAST
Agreements and documentation
Electronic forum for shareholders
Voting delegacy
Agreements and documentation
Electronic forum for shareholders
Electronic forum for shareholders (Spanish only)
WEBCAST
Voting delegacy
Distance voting and representation delegation (by electronic means) (Spanish only)
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
Agreements and documentation
Electronic forum for shareholders
Electronic forum for shareholders (Spanish only)
WEBCAST
Voting delegacy
Distance voting and representation delegation (by electronic means) (Spanish only)
WEBCAST
Distance voting
Access to the Annual General Meeting
Access to the Annual General Meeting (by electronic means)
WEBCAST
Agreements and documentation
Electronic forum for shareholders
Electronic forum for sharefolders (Spanish only)
WEBCAST
Voting delegacy
Distance voting and representation delegation (by electronic means) (Spanish only)
WEBCAST
Distance voting
Agreements and documentation
Electronic forum for shareholders
Electronic forum for sharefolders (Spanish only)
WEBCAST
Voting delegacy
Distance voting and representation delegation (by electronic means) (Spanish only)
WEBCAST
Distance voting
Agreements and documentation
Electronic forum for shareholders
Electronic forum for sharefolders (Spanish only)
WEBCAST
Voting delegacy
Distance voting and representation delegation (by electronic means) (Spanish only)
WEBCAST
Distance voting
Agreements and documentation
Electronic forum for shareholders
Annual General Meeting
Agreements and documentation
Electronic forum for shareholders
Electronic forum for shareholders (Spanish only)
WEBCAST
Distance voting
Distance voting and representation delegation (by electronic means) (Spanish only)
WEBCAST
Additional Information to AGM
Annual General Meeting
Agreements and documentation
Electronic forum for shareholders
Electronic forum for shareholders (Spanish only)
WEBCAST
Voting delegacy
Distance voting
Distance voting and representation delegation (by electronic means) (Spanish only)
WEBCAST
Additional Information to AGM
Agreements and documentation
Distance voting
Distance voting and representativity delegation (by electronic means) (Spanish only)
WEBCAST
Additional Information to AGM
Annual General Meeting
Agreements and documentation
Electronic forum for shareholders
Electronic forum for shareholders (Spanish only)
WEBCAST
Voting delegacy
Distance voting
Distance voting and representativity delegation (by electronic means) (Spanish only)
WEBCAST
Additional Information to AGM
Annual General Meeting
Agreements and documentation
Electronic forum for shareholders
Electronic forum for shareholders (Spanish only)
WEBCAST
Extraordinary Annual General Meeting
Electronic forum for shareholders (Spanish only)
Electronic forum for shareholders (Spanish only)
WEBCAST
Distance voting
Distant voting and representativity delegation (by electronic means)
WEBCAST
Additional Information to AGM
Annual General Meeting
Electronic forum for shareholders
Electronic forum for shareholders (Spanish only)
WEBCAST
Distance voting
Annual General Meeting
Agreements and documentation
Electronic forum for shareholders
Additional Information to AGM
Extraordinary Annual General Meeting
Agreements and documentation
Electronic forum for shareholders
Distance voting
Distant voting and representativity delegation (by electronic means)
WEBCAST
Additional Information to AGM
Annual General Meeting
Agreements and documentation
Electronic forum for shareholders
Electronic forum for shareholders (Spanish only)
WEBCAST