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Last Annual Shareholders Meeting
Annual Shareholders Meeting 2025
Previous meetings
Annual Shareholders Meeting 2024
AnnouncementAgreement-proposalsConsolidated annual accounts2023-BOD-Remuneration-report2023 Non financial statement2023 Good governance report
Annual Shareholders Meeting 2023
AnnouncementAgreement proposals2022 Consolidated financial accountsNon financial information reportAnnual Corporate Governance ReportAnnual Remunerations ReportBOD-remuneration policy-proposal-for-2024-2026
Annual Shareholders Meeting 2022
AnnouncementAgreement proposals2022 Consolidated financial statementsNon financial information reportAnnual Remunerations Report 2021Annual Corporate Governance Report 2021
Annual Shareholders Meeting 2021
Invitation Stockholders' Annual General Meeting 2021Consolidated 2020 Financial Statements2020 Non Financial Information report
Electronic Shareholder Forum RegulationsActa
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 professionals featured in “Who is Who – Women in Industry in Álava” guide
Jun 9, 2025
Tubacex reaffirms its commitment to diversity and female talent through the inclusion of three of its professionals in the guide “Who is Who – Women in Industry in Álava”, promoted by AMPEA. Argiñe Iturburu, Irene Castro and Almudena Palomero have been recognized for their professional...
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May 30, 2025
Abu Dhabi, May 2025 – Tubacex’s proprietary Sentinel® Prime connection was prominently featured during the prestigious SPE Energy for Life event organized by ADNOC, Tubacex’s strategic partner in the Middle East. As part of ADNOC’s high-impact presence at the event, Sentinel® Prime stood...