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Annual shareholders’ meeting
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Last Annual Shareholders Meeting
Annual Shareholders Meeting 2025
Previous meetings
Annual Shareholders Meeting 2024
Announcement
Agreement-proposals
Consolidated annual accounts
2023-BOD-Remuneration-report
2023 Non financial statement
2023 Good governance report
Annual Shareholders Meeting 2023
Announcement
Agreement proposals
2022 Consolidated financial accounts
Non financial information report
Annual Corporate Governance Report
Annual Remunerations Report
BOD-remuneration policy-proposal-for-2024-2026
Annual Shareholders Meeting 2022
Announcement
Agreement proposals
2022 Consolidated financial statements
Non financial information report
Annual Remunerations Report 2021
Annual Corporate Governance Report 2021
Annual Shareholders Meeting 2021
Invitation Stockholders' Annual General Meeting 2021
Consolidated 2020 Financial Statements
2020 Non Financial Information report
Electronic Shareholder Forum Regulations
Acta
Annual Shareholders Meeting 2020
Invitation Stockholders' Annual General Meeting 2020
Agreement proposals2019 Consolidated Financial Statements
Electronic Shareholder Forum Regulations
Annual Shareholders Meeting 2019
Announcement Agreement proposals New appointment of directors BOD report Electronic Forum Regulation Right of attendance to AGM Acta
Annual Shareholders Meeting 2018
Announcement 1st proposal for AGM2018 2nd proposal for AGM2018 3rd proposal for AGM2018 4th proposal for AGM2018 5th proposal for AGM2018 6th proposal for AGM2018 7th proposal for AGM2018 Annual corporate governance 2017 Annual directors remunerations report 2017 Right of attendants 2017 Electronic forum regulation 2017 consolidated annual accounts BOD report for the appointment of Mr. Antonio Gonzalez-Adalid BOD report for the appointment of Mrs. Isabel López Paños BOD report fot the appointment of Mr. Iván Martén BOD report fot the appointment of Mr. Jorge Sendagorta BOD report for remunerations policy proposal AGM Presentation Acta
Annual Shareholders Meeting 2017
Announcement 1st proposal for AGM2017 2nd proposal for AGM2017 3rd proposal for AGM2017 4th proposal for AGM2017 5th proposal for AGM2017 6th proposal for AGM2017 7th proposal for AGM2017 8th proposal for AGM2017 Directors report for 4th proposal AGM2017 Directors report for 5th proposal AGM2017 Directors report for 6th proposal AGM2017 Rights of attendants AGM2017 Electronic Forum Regulation Annual Corporate governance report 2016 Annual directors remunerations report 2016 Acta
Annual Shareholders Meeting 2016
Announcement Proposal for agreement on 1st point of agenda Proposal for agreement on 2nd point of agenda Proposal for agreement on 2nd point of agenda Proposal for agreement on 4th point of agenda Proposal for agreement on 5th point of agenda Proposal for agreement on 6th point of agenda Proposal for agreement on 7th point of agenda Proposal for agreement on 8th point of agenda Rights of attendances Electronic Forum for Shareholders Regulation Acta
Annual Shareholders Meeting 2015
Announcement Proposal for agreement on 1st point of agenda Proposal for agreement on 2nd point of agenda Proposal for agreement on 3rd point of agenda Proposal for agreement on 4th point of agenda Proposal for agreement on 5th point of agenda Proporal for agreement on 6th point of agenda Proporal for agreement on 7th point of agenda Proposal for agreement on 8th point of agenda Proposal for agreement on 9th point of agenda Proposal for agreement on 10th point of agenda Right of attendance Electronic Forum for shareholders regulation Acta
Annual Shareholders Meeting 2014
Announcement Proposal for agreement on the 1st point of the agenda Proposal for agreement on the 2nd point of the agenda Proposal for agreement on the 3rd point of the agenda Proposal for agreement on the 4th point of the agenda Proposal for agreement on the 5th point of the agenda Proposal for agreement on the 6th point of the agenda Proposal for agreement on the 7th point of the agenda Proposal for agreement on the 8th point of the agenda Proposal for agreement on the 9th point of the agenda Proposal for agreement on the 10th point of the agenda Annual report on the remuneration of directors Annual Report on Corporate Governance Acta
Annual Shareholders Meeting 2013
Annual Shareholders Meeting 2012
We are global
TUBACEX strengthens its strategic positioning in the UAE as a global reference in premium OCTG solutions, from the heart of ADIPEC
Nov 3, 2025
Abu Dhabi, November 3rd, 2025 TUBACEX has officially kicked off its participation in ADIPEC 2025, the world’s largest international oil and gas event, taking place this week in Abu Dhabi. The company is presenting its most advanced industrial solutions for the energy sector, with a...
Tubacex Consolidates Its Profitability In 2025 Amid a Weakening Global Market Environment
Oct 31, 2025
Tubacex reports an EBITDA of €84.6 million, up 8.4% compared to the first nine months of 2024, and a net profit of €16.7 million, representing a 17.5% year-on-year increase. The order backlog stands at €1.266 billion, with a strong concentration of high-margin, high-value-added products....
