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General Information

Lorea García Jáuregui (Secretaria del Consejo de Administración)

 

Francisco Bilbao (Director Financiero)

Zardoya Otis, SA
C/ Golfo de Salónica, 73
28033-Madrid
info.accionista@otis.com
Teléfono: 91 34 35 105
Fax: 91 34 35 189

INVESTOR AGENDA

General Shareholders´Meeting: May 19, 2021

Bonus share capital increase: ---

Dividends:

April 9, 2021 (1st Dividend)

July 9, 2021 (2nd Dividend) – To be approved at the General Shareholders´Meeting

 

Quarterly results information - estimated:

1st quarter 2021: April 15, 2021

2nd quarter 2021: July 31, 2021

3rd quarter 2021: October 15, 2021

4rd quarter 2021: January 31, 2022

Economic and Financial Information

The company has not requested a risk assessment to any entity or body

Corporate Governance

Number of shares and voting rights (Descargar)
Attendance, Proxy and Distance Voting Card (Descargar)
Rules for the on-line assistance to the General Shareholders Meeting (Descargar)
Rules on granting proxy and voting by means of distance commun. and forms (Descargar)
Notice of General Shareholders’ Meeting and Motions (Descargar)
Summary of the resolutions passed at the GSM - May 2021 (Descargar)

Rules on granting proxy and voting using means of distance communication and forms to use to vote by proxy or from a distance by e-mail (Descargar)
Attendance, Proxy and Distance Voting Card (Descargar)
Total number of shares and voting rights at the date of the call for the General Shareholders meeting 2020 (Descargar)
Rules on on-line attendance at the General Shareholders’ Meeting (Descargar)
Notice of the Ordinary General Shareholders’ Meeting (Descargar)
Supplementary announcement ordinary General Meeting Shareholders 2020 (Descargar)
Summary of the resolutions passed at the GSM - June 2020 (Descargar)

Regulations of the Board of Directors (GMS May 24, 2012) (Descargar)

Regulations of the audit committee of zardoya otis (Descargar)

Reinstated Text of Regulations of the General Shareholders Meeting (GMS May 24, 2012) (Descargar)

Report on the Operation of the Audit Committee 2019 (Descargar)

Report on the Operation of the Nominating and Compensation Commission 2019 (Descargar)

Board Commissions (Descargar)

Other information of interest

General Shareholders Meeting May 2019 Presentation (Descargar)
Investors Presentation October 2019 (Descargar)
General Shareholders Meeting - June 2020 Presentation (Descargar)

General Information

Lorea García Jáuregui (Secretaria del Consejo de Administración)

 

Francisco Bilbao (Director Financiero)

Zardoya Otis, SA
C/ Golfo de Salónica, 73
28033-Madrid
info.accionista@otis.com
Teléfono: 91 34 35 105
Fax: 91 34 35 189

INVESTOR AGENDA

General Shareholders´Meeting: May 19, 2021

Bonus share capital increase: ---

Dividends:

April 9, 2021 (1st Dividend)

July 9, 2021 (2nd Dividend) – To be approved at the General Shareholders´Meeting

 

Quarterly results information - estimated:

1st quarter 2021: April 15, 2021

2nd quarter 2021: July 31, 2021

3rd quarter 2021: October 15, 2021

4rd quarter 2021: January 31, 2022

Economic and Financial Information

The company has not requested a risk assessment to any entity or body

Corporate Governance

Number of shares and voting rights (Descargar)
Attendance, Proxy and Distance Voting Card (Descargar)
Rules for the on-line assistance to the General Shareholders Meeting (Descargar)
Rules on granting proxy and voting by means of distance commun. and forms (Descargar)
Notice of General Shareholders’ Meeting and Motions (Descargar)
Summary of the resolutions passed at the GSM - May 2021 (Descargar)

Rules on granting proxy and voting using means of distance communication and forms to use to vote by proxy or from a distance by e-mail (Descargar)
Attendance, Proxy and Distance Voting Card (Descargar)
Total number of shares and voting rights at the date of the call for the General Shareholders meeting 2020 (Descargar)
Rules on on-line attendance at the General Shareholders’ Meeting (Descargar)
Notice of the Ordinary General Shareholders’ Meeting (Descargar)
Supplementary announcement ordinary General Meeting Shareholders 2020 (Descargar)
Summary of the resolutions passed at the GSM - June 2020 (Descargar)

Regulations of the Board of Directors (GMS May 24, 2012) (Descargar)

Regulations of the audit committee of zardoya otis (Descargar)

Reinstated Text of Regulations of the General Shareholders Meeting (GMS May 24, 2012) (Descargar)

Report on the Operation of the Audit Committee 2019 (Descargar)

Report on the Operation of the Nominating and Compensation Commission 2019 (Descargar)

Board Commissions (Descargar)

Other information of interest

General Shareholders Meeting May 2019 Presentation (Descargar)
Investors Presentation October 2019 (Descargar)
General Shareholders Meeting - June 2020 Presentation (Descargar)