Investors & shareholders

Annual shareholders’ meeting

Home » Investors & shareholders » Annual Shareholders’ Meeting

Annual Shareholders’ Meeting

General Information

Last Annual Shareholders Meeting

<i class="fa fas fa-chevron-down"></i> <i class="fa fas fa-chevron-up"></i> Annual Shareholders Meeting 2020
<p><a href="https://www.tubacex.com/wp-content/uploads/2020/05/200522_AGM2020-Call.pdf" target="_blank" rel="noopener">Invitation Stockholders' Annual General Meeting 2020</a><br /><a href="https://www.tubacex.com/wp-content/uploads/2020/05/200522_AGM-2020-agreement-proposals.pdf" target="_blank" rel="noopener">Agreement proposals</a><a href="https://www.tubacex.com/wp-content/uploads/2020/05/2019-Consolidated-Financial-Statements.pdf" target="_blank" rel="noopener">2019 Consolidated Financial Statements</a><br /><a href="https://www.tubacex.com/wp-content/uploads/2020/05/Electronic-Forum-for-Shareholders-Regulation.pdf" target="_blank" rel="noopener">Electronic Shareholder Forum Regulations</a><br /><a href="https://www.tubacex.com/wp-content/uploads/2020/09/Acta-JGA-25.06.2020.pdf" target="_blank" rel="noopener">Acta</a></p>
<i class="fa fas fa-chevron-down"></i> <i class="fa fas fa-chevron-up"></i> Annual Shareholders Meeting 2019
<p><a href="https://www.tubacex.com/wp-content/uploads/2019/09/Anuncio-de-JGA-2019_EN_9.pdf" target="_blank" rel="noopener"><strong>Announcement</strong></a> <a href="https://www.tubacex.com/wp-content/uploads/2019/09/AGM-2019-agreement-proposals_9.pdf" target="_blank" rel="noopener">Agreement proposals</a> <a href="https://www.tubacex.com/wp-content/uploads/2019/09/New-directors-appointments-BOD-report_9.pdf" target="_blank" rel="noopener">New appointment of directors BOD report</a> <a href="https://www.tubacex.com/wp-content/uploads/2019/09/Electronic-Forum-for-Shareholders-Regulation_9.pdf" target="_blank" rel="noopener">Electronic Forum Regulation</a> <a href="https://www.tubacex.com/wp-content/uploads/2019/09/Right-of-attendants-2019_EN_9.pdf" target="_blank" rel="noopener">Right of attendance to AGM</a> <a href="https://www.tubacex.com/wp-content/uploads/2020/09/190522_TX-Acta-Notarial-JGA.pdf" target="_blank" rel="noopener"><strong>Acta</strong></a></p>
<i class="fa fas fa-chevron-down"></i> <i class="fa fas fa-chevron-up"></i> Annual Shareholders Meeting 2018
<p><a class="enlace_externo" title="Annual Shareholders' Meeting - Annual Shareholders Meeting 2018 - 23/05/2018 - Announcement" href="https://www.tubacex.com/wp-content/uploads/2019/09/AnuncioJGA-2018_EN_8.pdf" target="_blank" rel="noopener">Announcement</a> <a class="enlace_externo" title="Annual Shareholders' Meeting - Annual Shareholders Meeting 2018 - 23/05/2018 - 1st proposal for AGM2018" href="https://www.tubacex.com/wp-content/uploads/2019/09/1_proposalAGM_8.doc" target="_blank" rel="noopener">1st proposal for AGM2018</a> <a class="enlace_externo" title="Annual Shareholders' Meeting - Annual Shareholders Meeting 2018 - 23/05/2018 - 2nd proposal for AGM2018" href="https://www.tubacex.com/wp-content/uploads/2019/09/2_proposalAGM_8.doc" target="_blank" rel="noopener">2nd proposal for AGM2018</a> <a href="https://www.tubacex.com/wp-content/uploads/2019/09/3_proposalAGM_8.doc" target="_blank" rel="noopener">3rd proposal for AGM2018</a> <a href="https://www.tubacex.com/wp-content/uploads/2019/09/4_proposalAGM_8.docx" target="_blank" rel="noopener">4th proposal for AGM2018</a> <a href="https://www.tubacex.com/wp-content/uploads/2019/09/5_proposalAGM_8.doc" target="_blank" rel="noopener">5th proposal for AGM2018</a> <a href="https://www.tubacex.com/wp-content/uploads/2019/09/6_proposalAGM_8.doc" target="_blank" rel="noopener">6th proposal for AGM2018</a> <a href="https://www.tubacex.com/wp-content/uploads/2019/09/7_proposalAGM_8.doc" target="_blank" rel="noopener">7th proposal for AGM2018</a> <a href="https://www.tubacex.com/wp-content/uploads/2019/09/IAGC2017_8.pdf" target="_blank" rel="noopener">Annual corporate governance 2017</a> <a href="https://www.tubacex.com/wp-content/uploads/2019/09/IAR2017_8.pdf" target="_blank" rel="noopener">Annual directors remunerations report 2017</a> <a href="https://www.tubacex.com/wp-content/uploads/2019/09/ElectronicForumforShareholdersRegulation_8.pdf" target="_blank" rel="noopener">Right of attendants 2017</a> <a href="https://www.tubacex.com/wp-content/uploads/2019/09/RightAttendants2018_EN_8.docx" target="_blank" rel="noopener">Electronic forum regulation</a> <a href="https://www.tubacex.com/wp-content/uploads/2019/09/CCAA_Tbx_Group_Ingles_2017_8.pdf" target="_blank" rel="noopener">2017 consolidated annual accounts </a> <a href="https://www.tubacex.com/wp-content/uploads/2019/09/DirectorsAppointmentsReportAGA_8.pdf" target="_blank" rel="noopener">BOD report for the appointment of Mr. Antonio Gonzalez-Adalid</a> <a href="https://www.tubacex.com/wp-content/uploads/2019/09/DirectorsAppointmentsReportILP_8.pdf" target="_blank" rel="noopener">BOD report for the appointment of Mrs. Isabel López Paños</a> <a href="https://www.tubacex.com/wp-content/uploads/2019/09/DirectorsAppointmentsReportIMU_8.docx" target="_blank" rel="noopener">BOD report fot the appointment of Mr. Iván Martén</a> <a href="https://www.tubacex.com/wp-content/uploads/2019/09/DirectorsAppointmentsReportJSG_8.docx" target="_blank" rel="noopener">BOD report fot the appointment of Mr. Jorge Sendagorta</a> <a href="https://www.tubacex.com/wp-content/uploads/2019/09/180413_BOD-remunerations-policy-report_8.docx" target="_blank" rel="noopener">BOD report for remunerations policy proposal </a> <a href="https://www.tubacex.com/wp-content/uploads/2019/09/PresentacionJGA-DEF-EN_8.pdf" target="_blank" rel="noopener">AGM Presentation</a> <a href="https://www.tubacex.com/wp-content/uploads/2019/09/180522-TX-Acta-notarial-de-la-Junta-General-de-Accionistas_8.pdf" target="_blank" rel="noopener"><strong>Acta</strong></a></p>
<i class="fa fas fa-chevron-down"></i> <i class="fa fas fa-chevron-up"></i> Annual Shareholders Meeting 2017
<p><a href="https://www.tubacex.com/wp-content/uploads/2019/09/AnuncioJGA-2017_EN_7.pdf" target="_blank" rel="noopener"><strong>Announcement</strong></a> <a href="https://www.tubacex.com/wp-content/uploads/2019/09/1-ProposaAGM_7.pdf" target="_blank" rel="noopener">1st proposal for AGM2017</a> <a href="https://www.tubacex.com/wp-content/uploads/2019/09/2-ProposaAGM_7.pdf" target="_blank" rel="noopener">2nd proposal for AGM2017</a> <a href="https://www.tubacex.com/wp-content/uploads/2019/09/3-ProposaAGM_7.pdf" target="_blank" rel="noopener">3rd proposal for AGM2017</a> <a href="https://www.tubacex.com/wp-content/uploads/2019/09/4-ProposaAGM_7.pdf" target="_blank" rel="noopener">4th proposal for AGM2017</a> <a href="https://www.tubacex.com/wp-content/uploads/2019/09/5-ProposaAGM_7.pdf" target="_blank" rel="noopener">5th proposal for AGM2017</a> <a href="https://www.tubacex.com/wp-content/uploads/2019/09/6-ProposaAGM_7.pdf" target="_blank" rel="noopener">6th proposal for AGM2017</a> <a href="https://www.tubacex.com/wp-content/uploads/2019/09/7-ProposaAGM_7.pdf" target="_blank" rel="noopener">7th proposal for AGM2017</a> <a href="https://www.tubacex.com/wp-content/uploads/2019/09/8-ProposaAGM_7.pdf" target="_blank" rel="noopener">8th proposal for AGM2017</a> <a href="https://www.tubacex.com/wp-content/uploads/2019/09/DirectorsReportRegardingProposal4_7.pdf" target="_blank" rel="noopener">Directors report for 4th proposal AGM2017</a> <a href="https://www.tubacex.com/wp-content/uploads/2019/09/DirectorsReportRegardingProposal5_7.pdf" target="_blank" rel="noopener">Directors report for 5th proposal AGM2017</a> <a href="https://www.tubacex.com/wp-content/uploads/2019/09/DirectorsReportRegardingProposal6_7.pdf" target="_blank" rel="noopener">Directors report for 6th proposal AGM2017</a> <a href="https://www.tubacex.com/wp-content/uploads/2019/09/RightAttendantsAGM2017_7.pdf" target="_blank" rel="noopener">Rights of attendants AGM2017</a> <a href="https://www.tubacex.com/wp-content/uploads/2019/09/ElectronicForumShareholdersRegulation_7.pdf" target="_blank" rel="noopener">Electronic Forum Regulation</a> <a href="https://www.tubacex.com/wp-content/uploads/2019/09/IAGC2016_7.pdf" target="_blank" rel="noopener">Annual Corporate governance report 2016</a> <a href="https://www.tubacex.com/wp-content/uploads/2019/09/IAR2016_7.pdf" target="_blank" rel="noopener">Annual directors remunerations report 2016</a> <a href="https://www.tubacex.com/wp-content/uploads/2019/09/170523TXActaNotarialJuntaGeneraldeAccionistas_7.pdf" target="_blank" rel="noopener"><strong>Acta</strong></a></p>
<i class="fa fas fa-chevron-down"></i> <i class="fa fas fa-chevron-up"></i> Annual Shareholders Meeting 2016
<p><a href="https://www.tubacex.com/wp-content/uploads/2019/09/AnuncioJGA2016_EN_6.pdf" target="_blank" rel="noopener"><strong>Announcement</strong></a> <a href="https://www.tubacex.com/wp-content/uploads/2019/09/1-agreement-AGM2016_6.pdf" target="_blank" rel="noopener">Proposal for agreement on 1st point of agenda</a> <a href="https://www.tubacex.com/wp-content/uploads/2019/09/2-agreement-AGM2016_6.pdf" target="_blank" rel="noopener">Proposal for agreement on 2nd point of agenda</a> <a href="https://www.tubacex.com/wp-content/uploads/2019/09/3-agreement-AGM2016_6.pdf" target="_blank" rel="noopener">Proposal for agreement on 2nd point of agenda</a> <a href="https://www.tubacex.com/wp-content/uploads/2019/09/4-agreement-AGM2016_6.pdf" target="_blank" rel="noopener">Proposal for agreement on 4th point of agenda</a> <a href="https://www.tubacex.com/wp-content/uploads/2019/09/5-agreement-AGM2016_6.pdf" target="_blank" rel="noopener">Proposal for agreement on 5th point of agenda</a> <a href="https://www.tubacex.com/wp-content/uploads/2019/09/6-agreement-AGM2016_6.pdf" target="_blank" rel="noopener">Proposal for agreement on 6th point of agenda</a> <a href="https://www.tubacex.com/wp-content/uploads/2019/09/7-agreement-AGM2016_6.pdf" target="_blank" rel="noopener">Proposal for agreement on 7th point of agenda</a> <a href="https://www.tubacex.com/wp-content/uploads/2019/09/8-agreement-AGM2016_6.pdf" target="_blank" rel="noopener">Proposal for agreement on 8th point of agenda</a> <a href="https://www.tubacex.com/wp-content/uploads/2019/09/RightAttendantsAGM2016_6.pdf" target="_blank" rel="noopener">Rights of attendances</a> <a href="https://www.tubacex.com/wp-content/uploads/2019/09/ElectronicForumShareholdersRegulation_6.pdf" target="_blank" rel="noopener">Electronic Forum for Shareholders Regulation</a> <a href="https://www.tubacex.com/wp-content/uploads/2019/09/ActaJGATubacex2016_6.pdf" target="_blank" rel="noopener"><strong>Acta</strong></a></p>
<i class="fa fas fa-chevron-down"></i> <i class="fa fas fa-chevron-up"></i> Annual Shareholders Meeting 2015
<p><a href="https://www.tubacex.com/wp-content/uploads/2019/09/2015AnnualGeneralMeetingCall_5.pdf" target="_blank" rel="noopener"><strong>Announcement</strong></a> <a href="https://www.tubacex.com/wp-content/uploads/2019/09/1-PointAgenda_5.pdf" target="_blank" rel="noopener">Proposal for agreement on 1st point of agenda</a> <a href="https://www.tubacex.com/wp-content/uploads/2019/09/2-PointAgenda_5.pdf" target="_blank" rel="noopener">Proposal for agreement on 2nd point of agenda</a> <a href="https://www.tubacex.com/wp-content/uploads/2019/09/3-PointAgenda_5.pdf" target="_blank" rel="noopener">Proposal for agreement on 3rd point of agenda</a> <a href="https://www.tubacex.com/wp-content/uploads/2019/09/4-PointAgenda_5.pdf" target="_blank" rel="noopener">Proposal for agreement on 4th point of agenda</a> <a href="https://www.tubacex.com/wp-content/uploads/2019/09/5-PointAgenda_5.pdf" target="_blank" rel="noopener">Proposal for agreement on 5th point of agenda</a> <a href="https://www.tubacex.com/wp-content/uploads/2019/09/6-PointAgenda_5.pdf" target="_blank" rel="noopener">Proporal for agreement on 6th point of agenda</a> <a href="https://www.tubacex.com/wp-content/uploads/2019/09/7-PointAgenda_5.pdf" target="_blank" rel="noopener">Proporal for agreement on 7th point of agenda</a> <a href="https://www.tubacex.com/wp-content/uploads/2019/09/8-PointAgenda_5.pdf" target="_blank" rel="noopener">Proposal for agreement on 8th point of agenda</a> <a href="https://www.tubacex.com/wp-content/uploads/2019/09/9-PointAgenda_5.pdf" target="_blank" rel="noopener">Proposal for agreement on 9th point of agenda</a> <a href="https://www.tubacex.com/wp-content/uploads/2019/09/InformePunto10-EN_5.doc" target="_blank" rel="noopener">Proposal for agreement on 10th point of agenda</a> <a href="https://www.tubacex.com/wp-content/uploads/2019/09/Rights-of-attendance_5.pdf" target="_blank" rel="noopener">Right of attendance</a> <a href="https://www.tubacex.com/wp-content/uploads/2019/09/ElectronicForumShareholdersRegulation_5.pdf" target="_blank" rel="noopener">Electronic Forum for shareholders regulation</a> <a href="https://www.tubacex.com/wp-content/uploads/2019/09/ActaNotarial_5.pdf" target="_blank" rel="noopener"><strong>Acta</strong></a></p>
<i class="fa fas fa-chevron-down"></i> <i class="fa fas fa-chevron-up"></i> Annual Shareholders Meeting 2014
<p><a href="https://www.tubacex.com/wp-content/uploads/2019/09/AnuncioJGA-2014_EN_4.pdf" target="_blank" rel="noopener"><strong>Announcement</strong></a> <a href="https://www.tubacex.com/wp-content/uploads/2019/09/InformePunto1_EN_4.pdf" target="_blank" rel="noopener">Proposal for agreement on the 1st point of the agenda</a> <a href="https://www.tubacex.com/wp-content/uploads/2019/09/InformePunto2_EN_4.pdf" target="_blank" rel="noopener">Proposal for agreement on the 2nd point of the agenda</a> <a href="https://www.tubacex.com/wp-content/uploads/2019/09/InformePunto3_EN_4.pdf" target="_blank" rel="noopener">Proposal for agreement on the 3rd point of the agenda</a> <a href="https://www.tubacex.com/wp-content/uploads/2019/09/InformePunto4_EN_4.pdf" target="_blank" rel="noopener">Proposal for agreement on the 4th point of the agenda</a> <a href="https://www.tubacex.com/wp-content/uploads/2019/09/InformePunto5_EN_4.pdf" target="_blank" rel="noopener">Proposal for agreement on the 5th point of the agenda</a> <a href="https://www.tubacex.com/wp-content/uploads/2019/09/InformePunto6_EN_4.pdf" target="_blank" rel="noopener">Proposal for agreement on the 6th point of the agenda</a> <a href="https://www.tubacex.com/wp-content/uploads/2019/09/InformePunto7__EN_4.pdf" target="_blank" rel="noopener">Proposal for agreement on the 7th point of the agenda</a> <a href="https://www.tubacex.com/wp-content/uploads/2019/09/InformePunto8__EN_4.pdf" target="_blank" rel="noopener">Proposal for agreement on the 8th point of the agenda</a> <a href="https://www.tubacex.com/wp-content/uploads/2019/09/InformePunto9__EN_4.pdf" target="_blank" rel="noopener">Proposal for agreement on the 9th point of the agenda</a> <a href="https://www.tubacex.com/wp-content/uploads/2019/09/InformePunto10_EN_4.pdf" target="_blank" rel="noopener">Proposal for agreement on the 10th point of the agenda</a> <a href="https://www.tubacex.com/wp-content/uploads/2019/09/IAR_EN_4.pdf" target="_blank" rel="noopener">Annual report on the remuneration of directors</a> <a href="https://www.tubacex.com/wp-content/uploads/2019/09/IAGC2013_EN_4.pdf" target="_blank" rel="noopener">Annual Report on Corporate Governance</a> <a href="https://www.tubacex.com/wp-content/uploads/2019/09/ACTAJGA2014_EN_4.pdf" target="_blank" rel="noopener"><strong>Acta</strong></a></p>
<i class="fa fas fa-chevron-down"></i> <i class="fa fas fa-chevron-up"></i> Annual Shareholders Meeting 2013
<p><a href="https://www.tubacex.com/wp-content/uploads/2019/09/Anuncio_de_JGA_2013_EN_final_3.pdf" target="_blank" rel="noopener"><strong>Announcement</strong></a></p>
<i class="fa fas fa-chevron-down"></i> <i class="fa fas fa-chevron-up"></i> Annual Shareholders Meeting 2012
<p><a href="https://www.tubacex.com/wp-content/uploads/2019/09/2012_Annual_Shareholders_Meeting_Announcement_2.pdf" target="_blank" rel="noopener"><strong>Announcement</strong></a> <a href="https://www.tubacex.com/wp-content/uploads/2019/09/1-Informe-EN_2.pdf" target="_blank" rel="noopener">AGM 2010 First point of the agenda</a> <a href="https://www.tubacex.com/wp-content/uploads/2019/09/2-Informe-EN_2.pdf" target="_blank" rel="noopener">AGM 2010 Second point of the agenda</a> <a href="https://www.tubacex.com/wp-content/uploads/2019/09/3-Informe-EN_2.pdf" target="_blank" rel="noopener">AGM 2010 Third point of the agenda</a> <a href="https://www.tubacex.com/wp-content/uploads/2019/09/4-Informe-EN_2.pdf" target="_blank" rel="noopener">AGM 2010 Fourth point of the agenda</a> <a href="https://www.tubacex.com/wp-content/uploads/2019/09/5-Informe-EN_2.pdf" target="_blank" rel="noopener">AGM 2010 fifth point of the agenda</a> <a href="https://www.tubacex.com/wp-content/uploads/2019/09/6-Informe-EN_2.pdf" target="_blank" rel="noopener">AGM 2010 sixth point of the agenda</a> <a href="https://www.tubacex.com/wp-content/uploads/2019/09/7-Informe-EN_2.pdf" target="_blank" rel="noopener">AGM 2010 seventh point of the agenda</a></p>
<i class="fa fas fa-chevron-down"></i> <i class="fa fas fa-chevron-up"></i> Annual Shareholders Meeting 2011
<p><a href="https://www.tubacex.com/wp-content/uploads/2019/09/Meeting_call_AGM_2011_1.pdf" target="_blank" rel="noopener"><strong>Announcement</strong></a> <a href="https://www.tubacex.com/wp-content/uploads/2019/09/AGM_2011_Explanatory_report_regarding_art_116_bis_of_Securities_Market_Act_1.pdf" target="_blank" rel="noopener">AGM 2011 Report of the Board of Directors on remuneration policies</a> <a href="https://www.tubacex.com/wp-content/uploads/2019/09/AGM_2011_Explanatory_report_regarding_art_116_bis_of_Securities_Market_Act_1.pdf" target="_blank" rel="noopener">AGM 2011 Explanatory report regarding art 116 bis of Securities Market Act</a> <a href="https://www.tubacex.com/wp-content/uploads/2019/09/AGM_2011_First_point_of_the_agenda_1.pdf" target="_blank" rel="noopener">AGM 2011 First point of the agenda</a> <a href="https://www.tubacex.com/wp-content/uploads/2019/09/AGM_2011_Second_point_of_the_agenda_1.pdf" target="_blank" rel="noopener">AGM 2011 Second point of the agenda</a> <a href="https://www.tubacex.com/wp-content/uploads/2019/09/AGM_2011_Third_point_of_the_agenda_1.pdf" target="_blank" rel="noopener">AGM 2011 Third point of the agenda</a> <a href="https://www.tubacex.com/wp-content/uploads/2019/09/AGM_2011_Fourth_point_of_the_agenda_1.pdf" target="_blank" rel="noopener">AGM 2011 Fourth point of the agenda</a></p>

WORLDWIDE

PRESENCE

TUBACEX presents results marked by COVID-19 and a drop in demand

TUBACEX ended the financial year with sales of 479.6 million euros, 21.8% less than the previous year and with EBITDA OF 38.1 million euros. Accumulated losses reached 25.3 million euros and derive mainly from negative results at the Basque production plants. The severe structural crisis affecting...

read more