In compliance with the provisions of the Capital Companies Law and the Regulations of the General Shareholders' Meeting, shareholders may, upon request, by written request or by postal correspondence on the same day of publication of the notice of the General Meeting, to the registered office in the Office of Shareholder Services, Av. Andalucía, 10 - 12 CP 29007 Málaga, or consult the Company's website (www.unicajabanco.com) and, in cases where it is legally appropriate, the free delivery or delivery of the corresponding documentation.
Pursuant to articles 197 and 520 of the Capital Companies Law, requests for information or clarification, or written formulation of questions may be made up to the fifth day prior to the date scheduled for the holding of the Meeting. In addition, shareholders may request from the directors, in writing and within the same period or verbally during the meeting, any clarifications they deem necessary regarding the publicly accessible information that the company has provided to the National Market Commission of Values since the last general meeting and about the auditor's report.
Valid requests for information, clarifications or questions made in writing and the answers provided in writing by the administrators will be included on the Company's corporate website (www.unicajabanco.com).
The requirements and procedures for the shares ownership accreditation, the right to attend the General Meeting and the exercise of the delegation of the right to vote are regulated in the Bylaws and in the Regulations of the General Meeting of Unicaja Banco, documents that a provision is found on the corporate website "unicajabanco.com".
a) Procedures for the accreditation of ownership of shares
b) The right to attend the General Meeting
c) Right of personally or through representation attendance
d) The exercise or delegation of the right to vote
e) Exercise of voting rights
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General Meetings of Shareholders from 2017 to 2021