Corporate governance

Full text of the proposed agreements of the 2023 Ordinary General Meeting

Individual annual accounts (balance sheet, profit and loss account, statement of changes in equity, statement of cash flows and memory), management report and the auditor's report corresponding to fiscal year 2022

Annual accounts (balance sheet, profit and loss account, statement of changes in equity, statement of cash flows and memory), the management report (which includes in turn, the Consolidated Non-Financial Information Statement, the Annual Corporate Governance Report and the Annual Report on Remuneration of Directors) of the group consolidated group of companies of which General de Rental Maquinaria, S.A. is the parent company, and the auditor's report corresponding to fiscal year 2022

Consolidated non-financial information statement corresponding to fiscal year 2022

Annual corporate governance report corresponding to fiscal year 2022

Annual report on directors' remuneration for fiscal year 2022

Report of the Audit Committee on the proposal for re-election of the auditor of the Company and its consolidated group

Report from the Appointments, Remuneration and Sustainability Committee justifying the proposal for re-election of Mr. Ignacio Moreno Martínez as independent director, which includes as an annex your Curriculum vitae

Report of the Board of Directors in relation to the proposal for re-election of Mr. Ignacio Moreno Martínez as independent director

Report of the Appointments, Remuneration and Sustainability Committee in relation to the proposal for the re-election of Ms. Patricia Riberas López as proprietary director

Report from the Board of Directors justifying the re-election of Ms. Patricia Riberas López as proprietary director

Report of the Appointments, Remuneration and Sustainability Committee in relation to the proposal for the re-election of Mr. Pedro Luis Fernández Pérez as executive director

Report from the Board of Directors justifying the proposal for re-election of Mr. Pedro Luis Fernández Pérez as executive director

Report from the Board of Directors justifying the modification of articles 26, 28 bis and 29 of the Bylaws, which contains the full text of the modification proposal

Consolidated text of the Regulations of the Board of Directors, indicating the modifications approved by the Board of Directors on December 1, 2022

Report of the Board of Directors on the proposal to delegate to the Board of Directors the power to increase share capital

Report of the Board of Directors on the proposal to delegate to the Board of Directors the power to issue debentures, bonds, or other exchangeable securities and/or convertible into shares of the Company, as well as warrants

Attendance card for the 2023 Ordinary General Meeting

Document indicating the number of GAM voting rights on the date of publication of the call for the Meeting

Política de remuneraciones de los consejeros (2022-2024)

Announcement of the General Shareholders' Meeting call 2022

Announcement of the General Shareholders' Meeting call - Diario La Razón

Full text of the proposed agreements 2022

Cuentas anuales individuales (balance, cuenta de pérdidas y ganancias, estado de cambios en el patrimonio neto, estado de flujos de efectivo y memoria), el informe de gestión y el informe del auditor correspondientes al ejercicio 2021

Cuentas anuales (balance, cuenta de pérdidas y ganancias, estado de cambios en el patrimonio neto, estado de flujos de efectivo y memoria), el informe de gestión (que incluye a su vez el Consolidated statement of non-financial information, el Informe Anual de Gobierno Corporativo y el Informe Anual sobre Remuneraciones de los Consejeros) del grupo consolidado de sociedades del cual General de Alquiler de Maquinaria, S.A. es la sociedad dominante, y el informe del auditor correspondientes al ejercicio 2021

Consolidated non-financial information statement for the year 2021

Annual corporate governance report for the year 2021

Annual report on remuneration of directors for the year 2021

Report of the Board of Directors on the proposal to amend the Bylaws.

Report of the Appointments and Remuneration Committee justificativo de la propuesta de modificación de la política de remuneraciones del Consejo de Administración

Política de remuneraciones del Consejo de Administración 2022-2024

Report of the Appointments and Remuneration Committee justificativo de la propuesta de reelección de Dña. Verónica María Pascual Boé como consejera independiente de GAM

Informe del Consejo de Administración en relación con la propuesta de reelección de Dña. Verónica María Pascual Boé como consejera independiente de GAM

Report of the Appointments and Remuneration Committee en relación con la propuesta de nombramiento por cooptación de D. Francisco López Peña como consejero dominical de GAM.

Informe del Consejo de Administración justificativo de la propuesta de nombramiento por cooptación de D. Francisco López Peña como consejero dominical de GAM

Report of the Board of Directors on the proposed delegation to the Board of Directors of the power to increase the share capital.

Attendance card a la Junta General Ordinaria 2022

Document indicating the number of voting rights of GAM on the date of publication of the call for the Meeting.

Voting result 2021 2022

Announcement of the call published in El Economista

Announcement of the meeting call

Full text of the proposed agreements

Report of the Board of Directors on the proposed delegation to the Board of Directors of the power to increase the share capital.

Report of the Board of Directors on the proposal to amend the Bylaws

Attendance card to the Ordinary General Meeting 2021

Full text of the individual annual accounts (balance sheet, profit and loss account, statement of changes in equity, statement of cash flows and memory), the management report and the auditor's report of the Company corresponding to the financial year 2020

Full text of the annual accounts (balance sheet, profit and loss account, statement of changes in equity, statement of cash flows and memory), the management report of the consolidated group of companies of which General de Alquiler de Maquinaria, S.A. is the dominant society, the information state consolidated non-financial report and the Company's auditor's report for the year 2020

Annual report on remuneration of directors for the year 2020

Consolidated non-financial information statement for the year 2020

Annual corporate governance report for the year 2020

Document indicating the number of voting rights of GAM on the date of publication of the call for the Meeting.

Announcement of the call published in El Economista

Announcement of the meeting call

Full text of the proposed agreements

Agreements Board. Voting result

Attendance card

Full text of the individual annual accounts (balance sheet, profit and loss account, statement of changes in equity, statement of cash flows and memory), the management report and the auditor's report of the Company corresponding to the financial year 2019

Full text of the annual accounts (balance sheet, profit and loss account, statement of changes in equity, statement of cash flows and memory), the management report of the consolidated group of companies of which General de Alquiler de Maquinaria, S.A. is the dominant society, the information state consolidated non-financial report and the Company's auditor's report for the year 2019

Report of the Appointments and Remuneration Committee justifying the re-election proposal of Mr. Jacobo Cosmen Menéndez-Castañedo as independent director by GAM

Report of the Board of Directors regarding the proposal for re-election of Mr. Jacobo Cosmen Menéndez-Castañedo as an independent director of GAM

Currículum vitae de D. Jacobo Cosmen Menéndez-Castañedo

Report of the Audit Committee on the proposal for re-election of the auditor of the Company's accounts

Annual report on remuneration of directors for the year 2019

Report of the Board of Directors justifying the modification of the Bylaws through the introduction of a new article 18.bis, which contains the full text of the proposed amendment

Report of the Board of Directors on the proposed delegation to the Board of Directors of the power to increase the share capital

Consolidated non-financial information statement for the year 2019

Annual corporate governance report for the year 2019

Document indicating the number of voting rights of GAM on the date of publication of the call for the Meeting.

Announcement of the call published in El Economista

Announcement of the call of the meeting

Full text of the proposed agreements

Full text of the proposed agreements

Appointments and Remuneration Committee Report in relation to the proposed appointment by co-option of Pedro Luis Fernández Pérez as executive director of GAM.

Report from the Board of Directors justifying the proposed appointment by co-option of Pedro Luis Fernández Pérez as executive director of GAM

Currículum vitae de D. Pedro Luis Fernández Pérez.

Report of the Appointments and Remuneration Committee in relation to the proposal for the appointment by co-optation of Mr. Francisco José Riberas Mera as director GAM Sunday.

Report of the Board of Directors justifying the proposal for the appointment by co-optation of Mr. Francisco José Riberas Mera as proprietary director of GAM.

Currículum vitae de D. Francisco José Riberas Mera.

Report of the Appointments and Remuneration Committee in relation to the proposed appointment by co-optation of Ms. Patricia Riberas López as director GAM Sunday.

report of the Board of Directors justifying the proposal for the appointment by co-option of Ms. Patricia Riberas López as proprietary director of GAM

Currículum vitae de Dña. Patricia Riberas López.

Report of the Appointments and Remuneration Committee justifying the proposal for the appointment by co-optation of Mr. Ignacio Moreno Martínez as director GAM independent

Currículum vitae de D. Ignacio Moreno Martínez.

Report of the Board of Directors justifying the modification of article 6 of GAM's Bylaws, which contains the full text of the modification proposal, in relation to the proposed increase in money capital.

Report of the Board of Directors on the nature and characteristics of the credits to be compensated, the identity of the contributors, the number of shares to be issued and the amount of the increase, in relation to the proposed capital increase by compensation of credits.

Certification of the Company's auditor for the purposes of the provisions of article 301.3 of the Capital Companies Law, in relation to the proposal of capital increase by compensation of credits.

Report of the Board of Directors justifying the modification of article 6 of GAM's Bylaws, which contains the full text of the modification proposal, in relation to the proposal for a capital increase by compensation of credits.

Proposal for the remuneration policy of the Board of Directors.

Report of the Appointments and Remuneration Committee justifying the proposal to modify the remuneration policy of the Board of Directors.

Report of the Board of Directors on the proposed delegation to the Board of Directors of the power to increase the share capital.

Document indicating the number of voting rights of GAM on the date of publication of the call for the Meeting.

Attendance card

Monetary capital increase

Announcement of the call published in El Economista

Announcement of the call of the meeting

Full text of the proposed agreements

Full text of the proposed agreements

Full text of the individual annual accounts for the 2018 financial year and audit report

Full text of the consolidated annual accounts of the group for the year 2018 and audit report

Consolidated statement of non-financial information.

Annual report on remuneration of directors for the year 2018

Annual corporate governance report for the year 2018

Document indicating the number of voting rights of GAM on the date of publication of the call to the Meeting

Attendance card

Announcement of the call published in El Economista

Announcement of the call of the meeting

Full text of the proposed agreements

Full text of the proposed agreements

Full text of the individual annual accounts for the 2017 financial year and audit report

Full text of the consolidated annual accounts of the group for the year 2017 and audit report

Report of the Appointments and Remuneration Committee justifying the proposal for the appointment of an independent director.

Report of the Board of Directors justifying the proposed resolution on the appointment of an independent female director

Currículum vitae de Dña. Verónica María Pascual Boé

Report of the Board of Directors justifying the proposed resolution on the appointment of an independent female director

Report of the Board of Directors justifying the proposed resolution on the appointment of an independent director, indicating the modifications approved by the Board of Directors on May 24, 2018

Report of the Appointments and Remuneration Committee justifying the proposal to modify the remuneration policy of the Board of Directors

Annual report on remuneration of directors for the year 2017

Document indicating the number of voting rights of GAM on the date of publication of the call to the Meeting

Attendance card.

Announcement of the call published in El Economista

Announcement of the call of the meeting

Full text of the proposed agreements

Attendance card

Full text of the proposed agreements

Individual annual accounts for the year 2016

Consolidated annual accounts of the group for the year 2016

Report of the Audit Committee on the proposal for the appointment of the new auditor of the Company

Report of the Board of Directors justifying the proposal to amend article 6 (“Share Capital”) of the Bylaws derived from the proposed capital reduction charged to voluntary reserves with the sole purpose of allowing the balancing of the number of shares for the grouping (counter-split) of actions

Report of the Board of Directors justifying the proposal to amend article 6 (“Share Capital”) of the Bylaws derived from the proposed grouping (counter-split) of shares

Report of the Board of Directors on the proposed delegation to the Board of Directors of the power to increase the share capital

Annual report on remuneration of directors for the year 2016

Annual corporate governance report for the year 2016

Document indicating the number of voting rights of GAM on the date of publication of the call to the Meeting

Announcement of the call published in El Economista

Announcement of the call of the meeting

Attendance card

Full text of the proposed agreements

Full text of the proposed agreements

Report of the Board of Directors on the modification of the Corporate Bylaws

Report of the Board of Directors justifying the proposed resolution on the appointment of an independent director, indicating the modifications approved by the Board of Directors

Report of the Appointments and Remuneration Committee on the proposal to modify the remuneration policy of the Board of Directors

Report of the Audit Committee regarding the re-election of the Company's auditor

Report of the Audit and Appointments Committee on the appointment by co-option of a proprietary director

Report of the Board of Directors on the appointment by co-optation of a proprietary director

CV Carlos Luis Hernández Bueno

CV Jacobo Cosmen Menéndez-Castañedo

Report of the Appointments and Remuneration Committee on the proposal for the appointment of an independent director

Report of the Board of Directors on the appointment of an independent director

Report of the Board of Directors on the bases and modalities of conversion in relation to the issue of warrants and on the corresponding increase in credit compensation capital

Document indicating the number of voting rights of GAM on the date of publication of the call to the Meeting

Certification of the Company's auditor for the purposes of article 301.3 of the Capital Companies Law

Independent expert report AUREN

Announcement of the call published in La Razón

Text of the call

Attendance card

Full text of the proposed agreements

Agreements Board. Voting result

Report of the Audit and Appointments Committee on the appointment of proprietary directors by co-optation

Report of the Board of Directors on the proposal for the appointment of proprietary directors by co-optation

CV Juan José Zornoza

CV Ramón Forn

CV Pablo Blanco

Document indicating the number of voting rights of GAM on the date of publication of the call to the Meeting

Announcement of the call published in El Economista

Call of the Ordinary General Shareholders' Meeting

Attendance card

Full text of the proposed agreements

Agreements Board. Voting result

Report of the Audit and Appointments Committee on the re-election of directors

Report of the Board of Directors on the re-election of directors

CV D. Pedro Luis Fernández Pérez

CV D. Ramón Marsal Minguella

Report of the Board of Directors on the delegation to the Board of the power to increase the share capital (art. 297 LSC)

Report of the Board of Directors on the modification of the Corporate Bylaws

Consolidated text of the Regulations of the General Meeting, indicating the proposal of modifications that are submitted to the approval of the General Meeting

Report of the Board of Directors justifying the proposed resolution on the appointment of an independent director, indicating the modifications approved by the Board of Directors en fecha 20 de abril de 2015

Report of the Board of Directors on the capital increase for compensation of credits (“Participating and Adhering Debt”)

Report of the Board of Directors on the capital increase due to credit compensation (“Remaining Debt”)

Report of the Board of Directors on the capital increase due to credit compensation (“Debt Arising from Subsidiaries”)

Certification of the accounts auditor on the capital increase by compensation of credits (“Participating and Adhering Debt”) for the purposes of the provisions of Article 301.3 of the Capital Companies Law

Certification of the accounts auditor on the capital increase by credit compensation (“Remaining Debt”), for the purposes of the provisions of article 301.3 of the Capital Companies Law

Certification of the accounts auditor on the capital increase for compensation (“Debt Arising from Subsidiaries”), for the purposes of the provisions of article 301.3 of the Capital Companies Law

Document indicating GAM's voting right number on the date of publication of the call to the Meeting

Audit committee report and auditor reappointment appointments

Call of the Ordinary General Shareholders' Meeting

Full text of the proposed agreements

Announcement call JGO 2014 (El Economista)

Attendance card

Agreements Board. Voting result

Agreements Board. Voting result

CA report on Board remuneration

Commission report on the re-election of the auditor

Report of the Committee on the appointment and re-election of directors

CA report on the delegation to the Board to increase share capital (art. 297 LSC)

Total number of shares and voting rights of the Company existing on the date of call

Call of the Ordinary General Shareholders' Meeting

Full text of the proposed agreements

Announcement call JGO 2013 (El_Economista)

Attendance card

Agreements Board. Voting result

CA report on Board remuneration

Commission report on the re-election of the auditor

Report of the Committee on the appointment and re-election of directors

CA report on the delegation to the Board to increase share capital (art. 297 LSC)

Authorized Capital Report

Report of the Audit and Appointments Committee, re-election of auditor

Report of the Board of Directors on the proposal to amend the Company Bylaws

Report of the Board of Directors on the proposal to amend the Regulations of the General Shareholders Meetings

Report of the Board of Directors justifying the proposed resolution on the appointment of an independent female director

Report on the remuneration policy for Directors

Full text of the proposed agreements Convertidos

Call of the Ordinary General Shareholders' Meeting and Agenda

Full text of the agreements

Attendance card

Authorized Capital Report

Report on the extremes contemplated in Article 116 bis of the Securities Market Law

Audit and Control Committee Report Re-election of Auditors

Report of the Appointments Committee Re-election of Directors

Statutes Modifications Report

Report Modifications Regulations of the Board

Call of the Ordinary General Shareholders' Meeting and Agenda

Full text of the agreements

Attendance card

Authorized Capital Report

Explanatory report of the board of directors on the points referred to in article 116 BIS of "THE SECURITIES MARKET LAW", and which are included in the management report, corresponding to the financial year 2009

Report re-election of Auditors audit committee

Report of the Committee on Appointments and re-election of directors

Call of the Ordinary General Shareholders' Meeting and Agenda

Supplement to the call for the Ordinary General Shareholders' Meeting

Full text Proposed Settlements

Report of the Appointments and Remuneration Committee.

Audit and Control Committee report on re-election of auditors

Report on the proposed delegation to the Board of Directors of the power to increase the share capital

Report on the extremes contemplated in Article 116 bis of the Securities Market Law

Attendance card

Report of the Appointments and Remuneration Committee, April 23, 2009

Call of the Ordinary General Shareholders' Meeting and Agenda

Full text Proposed Settlements

Report of the Appointments and Remuneration Committee

Audit and Control Committee report on re-election of auditors

Report on the proposal to transfer address

Report on the proposed delegation to the Board of Directors of the power to increase the share capital

Report on the proposed delegation to the Board of Directors of the power to increase the share capital

Report on the extremes contemplated in Article 116 bis of the Securities Market Law

Annual financial report 2007

Attendance card

Call of the Extraordinary General Meeting and Agenda

proposed settlements

Attendance card

Call of the Ordinary General Shareholders' Meeting y Order of the day

proposed settlements

Attendance card

Call of the Extraordinary General Shareholders' Meeting

Order of the day

proposed settlements

Attendance card