Investors

Shareholder’s General Meetings

Extraordinary General Shareholders Meeting 2018

Quorum, voting results and approved resolutions

Announcemenet of the call

Proposed resolutions

Attendance, proxy representation and remote voting card model

Attendance, delegation and remote voting

Access to remote voting and delegation system

Rules governing the right of attendance, proxy representation and remote voting

Shareholders electronic forum

Access to forum

Operating rules for the Electronic Shareholders Forum

Further available documents for shareholders

Board of Director’s proposal and report on the ratifiction and re-election of Mr. Richard Golding as director, with the category of “other externals”

Company’s current By-laws

Company’s current General Shareholders Meeting Regulations

Company’s current Board of Directors Regulations

Description of shareholders’ right to information

Total number of shares and voting rights

Ordinary General Shareholders Meeting 2018

Quorum, voting results and approved resolutions

Announcement of the call

Proposed resolutions

Attendance, proxy representation and remote voting card model

Attendance, delegation and remote voting

Access to remote voting and delegation system

Rules governing the right of attendance, proxy representation and remote voting

Shareholders electronic forum

Access to forum

Operating rules for the Electronic Shareholders Forum

Further available documents for shareholders

Board of Directors’ proposal and report on the ratification and re-election of Mr. Colin Hall as proprietary director, together with the mandatory previous report by the Appointments and Remuneration Committee

Board of Directors’ proposal and report on the ratification and re-election of Ms. Ana Bolado Valle as independent director, together with the mandatory previous report by the Appointments and Remuneration Committee

Board of Directors’ proposal and report on the appointment of Mr. Mario Armero Montes as proprietary director, together with the mandatory previous report by the Appointments and Remuneration Committee

Board of Directors’ proposal and report on the appointment of Mr. Carlos Ortega Arias-Paz as proprietary director, together with the mandatory previous report by the Appointments and Remuneration Committee

Board of Directors’ proposal and report on the appointment of Ms. Jackie Kernaghan as independent director, together with the mandatory previous report by the Appointments and Remuneration Committee

Board of Directors’ reasoned proposal on the amendment to the Remuneration Policy

Board of Directors’ reasoned proposal on the amendment to the Remuneration Policy

Consolidated version of the Remuneration Policy in case of approval of the proposed amendment

Board of Director’s Report on the proposed amendment of the Bylaws

Board of Director’s Report in the proposed amendment for the regulations of the General Meeting

Company’s current By-laws

Company’s current General Shareholders Meeting Regulations

Company’s current Board of Directors Regulations

Corporate Governance Annual Report corresponding to the financial year ended 30 September 2017

Directors Remuneration Annual report corresponding to the financial year ended 30 September 2017

Annual financial report corresponding to the financial year ended 30 September 2017

Info – Memo on corporate social responsibility

Rules governing the right to request of information

Total number of shares and voting rights

Other Documents

Appointments and Remunerations Committee Report for the year ended on 30 September 2017

Audit and Control Committee Report for the year ended 30 September 2017

PREVIOUS YEARS

Ordinary General Shareholders Meeting 2017

Quorum, voting results and approved resolutions

Announcement of the call

Proposed resolutions

Attendance, proxy representation and remote voting card model

Attendance, delegation and remote voting 2017

Access to remote voting and delegation system

Rules governing the right of attendance, proxy representation and remote voting

Shareholders electronic forum 2017

Access to Forum

Operating rules for the Electronic Shareholders Forum

Further available documents for shareholders 2017

Proposal and Report by the Board of Directors in relation to the appointment as proprietary director of Mr. Javier Fernández Alonso

Board of Directors’ reasoned proposal on the amendment to the Remuneration Policy

Appointments and Remunerations Committee Report of the proposed resolution to modify the Directors Remuneration Policy

Appointments and Remunerations Committee Report for the year ended on 30 September 2016

Audit and Control Committee Report for the year ended 30 September 2016

2017 Remuneration Policy for the Board of Directors

Info – Memo on Corporate Social Responsibility

Rules on Shareholders’ right to information

Total number of shares and voting rights

Voting procedure to participate physically at the AGM of Parques Reunidos for non-residents:

  • The beneficial holder needs to instruct its Bank (i.e. example US) to request the appropriate voting card from the corresponding depositary bank where the shares are held.
  • As the shares in the corresponding depositary bank are not registered in the name of the beneficial holder but in the registration name of the omnibus account (i.e. XXX Nominees), the depositary bank will issue the voting card in the name of registration account (XXX Nominees) indicating who will represent those shares.
  • In turn the original depositary bank (i.e. in the US) will issue a power of attorney to the beneficial holder.
  • The beneficial holder would attend the meeting with his voting card and corresponding power of attorney and Identification card (i.e. passport).
  • In case the beneficial holder just wants to delegate his vote. He would need to communicate his intention to his Bank and his bank would forward the instruction to the corresponding bank where the shares are held in the Spanish market.