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Información General

Alberto F. Ibarburu


Zardoya Otis, SA
C / Golfo de Salónica, 73
28033-Madrid
Tel .: 91 343 51 05
Fax: 91 343 51 89
info.accionista@otis.com
To be confirmed
Historical Dividends (Descargar)

In the General Meeting of Shareholders, held on May 24th 2012, modification of articles was submitted for approval. Attached By-Laws are inclusive of these changes.

Bylaws Zardoya Otis (GMS May 24, 2012) (Descargar)
Bylaws Zardoya Otis (GMS May, 2014) (Descargar)
Bylaws Zardoya Otis (GMS May 2016) (Descargar

Información Económico – Financiera

3rd Quarter 2008 (Descargar)
1st half of the year 2008 (Descargar)
1st Quarter 2008 (Descargar)
2nd half of the year 2007 (Descargar)
3rd Quarter 2007 (Descargar)
1st half of the year 2007 (Descargar)
1st Quarter 2007 (Descargar)
2nd half of the year 2008 (Descargar)
1st Quarter of the year 2009 (Descargar)
1st Half of the year 2009 (Descargar)
3rd Quarter 2009 (Descargar)
2nd half of the year 2009 (Descargar)
2nd half of the year 2009 (CNMV) (Descargar)
1st Quarter 2010 (Descargar)
3rd Quarter 2010 (Descargar)
2nd half of the year 2010 (CNMV) (Descargar)
2nd half of the year 2010 (Descargar)
1st half of the year 2010 (CNMV) (Descargar)
1st half of the year 2010 (Descargar)
1st Quarter 2011 (Descargar)
1st half of the year 2011 (CNMV) (Descargar)
3rd Quarter 2011 (Descargar)
1st Quarter 2012 (Descargar)
2nd half of the year 2011 (CNMV) (Descargar)
1st half of the year 2012 (CNMV) (Descargar)
3rd Quarter 2012 (Descargar)
2nd half of the year 2012 (CNMV) (Descargar)
Quarterly Information (2nd Semester 2012) (Descargar)
1st Quarter 2013 (Descargar)
3rd Quarter 2013 (Descargar)
2nd half of the year 2013 (CNMV) (Descargar)
2nd half of the year 2013 - Notes to the Interim Consolidated Financial Statements (Descargar)
2nd half of the year 2013 - Quarterly Information (Descargar)
1st Quarter 2014 (Descargar)
1st half of the year 2014 (CNMV) (Descargar)
3rd Quarter 2014 (Descargar)
2nd half of the year 2014 - Quarterly Information (Descargar)
2nd half of the year 2014 - Notes to the Interim Consolidated Financial Statements (Descargar)
1st Quarter 2015 (Descargar)
2nd half of the year 2014 (CNMV) (Descargar)
1st half of the year 2015 (CNMV) (Descargar)
1st half of the year 2015 - Quarterly Information (Descargar)
3rd Quarter 2015 (Descargar)
2nd half of the year 2015 (CNMV) (Descargar)
2nd half of the year 2015 - Quarterly Information (Descargar)
Annual Report 2007 (Descargar)
Annual Report 2006 (Descargar)
Annual Report 2005 (Descargar)
Annual Report 2004 (Descargar)
Annual Report 2003 (Descargar)
Annual Report 2008 (Descargar)
Annual Report 2009 (Descargar)
Annual Report 2010 (Descargar)
Annual Report 2011 (Descargar)
Annual Report 2012 (Descargar)
Annual Report 2013 (Descargar)
Annual Report 2014 (Descargar)
Annual Report 2016 (Descargar)
The company has not requested a risk assessment to any entity or body

Gobierno Corporativo

2010 Agenda of General Meeting of Shareholders (Descargar)
Notice of Ordinary General Shareholders' Meeting 2011 (Descargar)
To be confirmed
Regulations of the Board of Directors (GMS May 24, 2012) (Descargar)
Reinstated Text of Regulations of the General Shareholders' Meeting (GMS May 24, 2012) (Descargar)
Corporate Governance Report 2006 (Descargar)
Corporate Governance Report 2007 (Descargar)
Corporate Governance Report 2008 (Descargar)
Corporate Governance Report 2009 (Descargar)
Corporate Governance Report 2010 (Descargar)
Corporate Governance Report 2011 (Descargar)
Corporate Governance Report 2012 (Descargar)
Corporate Governance Report 2013 (Descargar)
Corporate Governance Report 2014 (Descargar)
Audit Committee - Actions in 2010 (Descargar)
To be confirmed
Annual Report on Director Compensation 2011 (Descargar)
Annual Report on Director Compensation 2012 (Descargar)
Annual Report on Director Compensation 2013 (Descargar)

Otra Información de Interés

Stock Market Data (5 years) (Descargar)
Key Data (5 years) (Descargar)
Financial Statements (5 Years) - Consolidated Balance Sheets (Descargar)
Financial Statements (5 Years) - Consolidated Profit and Loss Accounts (Descargar)

Información General

Alberto F. Ibarburu


Zardoya Otis, SA
C / Golfo de Salónica, 73
28033-Madrid
Tel .: 91 343 51 05
Fax: 91 343 51 89
info.accionista@otis.com
To be confirmed
Historical Dividends (Descargar)

In the General Meeting of Shareholders, held on May 24th 2012, modification of articles was submitted for approval. Attached By-Laws are inclusive of these changes.

Bylaws Zardoya Otis (GMS May 24, 2012) (Descargar)
Bylaws Zardoya Otis (GMS May, 2014) (Descargar)
Bylaws Zardoya Otis (GMS May 2016) (Descargar

Información Económico – Financiera

3rd Quarter 2008 (Descargar)
1st half of the year 2008 (Descargar)
1st Quarter 2008 (Descargar)
2nd half of the year 2007 (Descargar)
3rd Quarter 2007 (Descargar)
1st half of the year 2007 (Descargar)
1st Quarter 2007 (Descargar)
2nd half of the year 2008 (Descargar)
1st Quarter of the year 2009 (Descargar)
1st Half of the year 2009 (Descargar)
3rd Quarter 2009 (Descargar)
2nd half of the year 2009 (Descargar)
2nd half of the year 2009 (CNMV) (Descargar)
1st Quarter 2010 (Descargar)
3rd Quarter 2010 (Descargar)
2nd half of the year 2010 (CNMV) (Descargar)
2nd half of the year 2010 (Descargar)
1st half of the year 2010 (CNMV) (Descargar)
1st half of the year 2010 (Descargar)
1st Quarter 2011 (Descargar)
1st half of the year 2011 (CNMV) (Descargar)
3rd Quarter 2011 (Descargar)
1st Quarter 2012 (Descargar)
2nd half of the year 2011 (CNMV) (Descargar)
1st half of the year 2012 (CNMV) (Descargar)
3rd Quarter 2012 (Descargar)
2nd half of the year 2012 (CNMV) (Descargar)
Quarterly Information (2nd Semester 2012) (Descargar)
1st Quarter 2013 (Descargar)
3rd Quarter 2013 (Descargar)
2nd half of the year 2013 (CNMV) (Descargar)
2nd half of the year 2013 - Notes to the Interim Consolidated Financial Statements (Descargar)
2nd half of the year 2013 - Quarterly Information (Descargar)
1st Quarter 2014 (Descargar)
1st half of the year 2014 (CNMV) (Descargar)
3rd Quarter 2014 (Descargar)
2nd half of the year 2014 - Quarterly Information (Descargar)
2nd half of the year 2014 - Notes to the Interim Consolidated Financial Statements (Descargar)
1st Quarter 2015 (Descargar)
2nd half of the year 2014 (CNMV) (Descargar)
1st half of the year 2015 (CNMV) (Descargar)
1st half of the year 2015 - Quarterly Information (Descargar)
3rd Quarter 2015 (Descargar)
2nd half of the year 2015 (CNMV) (Descargar)
2nd half of the year 2015 - Quarterly Information (Descargar)
Annual Report 2007 (Descargar)
Annual Report 2006 (Descargar)
Annual Report 2005 (Descargar)
Annual Report 2004 (Descargar)
Annual Report 2003 (Descargar)
Annual Report 2008 (Descargar)
Annual Report 2009 (Descargar)
Annual Report 2010 (Descargar)
Annual Report 2011 (Descargar)
Annual Report 2012 (Descargar)
Annual Report 2013 (Descargar)
Annual Report 2014 (Descargar)
Annual Report 2016 (Descargar)
The company has not requested a risk assessment to any entity or body

Gobierno Corporativo

2010 Agenda of General Meeting of Shareholders (Descargar)
Notice of Ordinary General Shareholders' Meeting 2011 (Descargar)
To be confirmed
Regulations of the Board of Directors (GMS May 24, 2012) (Descargar)
Reinstated Text of Regulations of the General Shareholders' Meeting (GMS May 24, 2012) (Descargar)
Corporate Governance Report 2006 (Descargar)
Corporate Governance Report 2007 (Descargar)
Corporate Governance Report 2008 (Descargar)
Corporate Governance Report 2009 (Descargar)
Corporate Governance Report 2010 (Descargar)
Corporate Governance Report 2011 (Descargar)
Corporate Governance Report 2012 (Descargar)
Corporate Governance Report 2013 (Descargar)
Corporate Governance Report 2014 (Descargar)
Audit Committee - Actions in 2010 (Descargar)
To be confirmed
Annual Report on Director Compensation 2011 (Descargar)
Annual Report on Director Compensation 2012 (Descargar)
Annual Report on Director Compensation 2013 (Descargar)

Otra Información de Interés

Stock Market Data (5 years) (Descargar)
Key Data (5 years) (Descargar)
Financial Statements (5 Years) - Consolidated Balance Sheets (Descargar)
Financial Statements (5 Years) - Consolidated Profit and Loss Accounts (Descargar)