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General Information

Lorea García Jáuregui


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: June 16, 2020
Bonus share capital increase: ---
Dividends:
April 9, 2020 (1st Dividend)
July 10, 2020 (2nd Dividend) – To be approved at the General Shareholders´Meeting
 
Quarterly results information - estimated:
1st quarter 2020: April 15, 2020
2nd quarter 2020: July 31, 2020
3rd quarter 2020: October 15, 2020
4rd quarter de 2020: January 31, 2021

Historical Dividends (Descargar)

1st Dividend 2020 (Descargar)

2nd Dividend 2020 (Descargar)

3rd Dividend 2020 (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

Economic and Financial Information

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)
Quarterly Report for 1st Semester 2020 (Descargar)
Condensed Consolidated Interim Financial Statements for 1st Semester 2020 (Descargar)
3rd Quarter 2020 (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)
Annual Report 2017 (Descargar)

Annual Report 2018 (Descargar)

Annual Accounts 2019 (Descargar)

Annual Report 2019 (Descargar)

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

Corporate Governance

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)
To be confirmed

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)

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)
Corporate Governance Report 2015 (Descargar)
Corporate Governance Report 2016 (Descargar)
Corporate Governance Report 2017 (Descargar)

Corporate Governance Report 2018 (Descargar)

Corporate Governance Report 2019 (Descargar)

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

Report on the Operation of the Nominating and Compensation Commission 2019 (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)
Annual Report on Director Compensation 2015 (Descargar)
Annual Report on Director Compensation 2016 (Descargar)
Annual Report on Director Compensation 2017 (Descargar)

Annual Report on Director Compensation 2018 (Descargar)

Annual Report on Director Compensation 2019 (Descargar)

Other information of interest

Historical Stock Market Data (Descargar)
Stock Market Data (5 years) (Descargar)
Key Data (5 years) (Descargar)
General Shareholders Meeting May 2019 Presentation (Descargar)
Investor's Presentation October 2019 (Descargar)
General Shareholders Meeting - June 2020 Presentation (Descargar)

General Information

Lorea García Jáuregui


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: June 16, 2020
Bonus share capital increase: ---
Dividends:
April 9, 2020 (1st Dividend)
July 10, 2020 (2nd Dividend) – To be approved at the General Shareholders´Meeting
 
Quarterly results information - estimated:
1st quarter 2020: April 15, 2020
2nd quarter 2020: July 31, 2020
3rd quarter 2020: October 15, 2020
4rd quarter de 2020: January 31, 2021

Historical Dividends (Descargar)

1st Dividend 2020 (Descargar)

2nd Dividend 2020 (Descargar)

3rd Dividend 2020 (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

Economic and Financial Information

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)
Quarterly Report for 1st Semester 2020 (Descargar)
Condensed Consolidated Interim Financial Statements for 1st Semester 2020 (Descargar)
3rd Quarter 2020 (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)
Annual Report 2017 (Descargar)

Annual Report 2018 (Descargar)

Annual Accounts 2019 (Descargar)

Annual Report 2019 (Descargar)

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

Corporate Governance

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)
To be confirmed

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)

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)
Corporate Governance Report 2015 (Descargar)
Corporate Governance Report 2016 (Descargar)
Corporate Governance Report 2017 (Descargar)

Corporate Governance Report 2018 (Descargar)

Corporate Governance Report 2019 (Descargar)

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

Report on the Operation of the Nominating and Compensation Commission 2019 (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)
Annual Report on Director Compensation 2015 (Descargar)
Annual Report on Director Compensation 2016 (Descargar)
Annual Report on Director Compensation 2017 (Descargar)

Annual Report on Director Compensation 2018 (Descargar)

Annual Report on Director Compensation 2019 (Descargar)

Other information of interest

Historical Stock Market Data (Descargar)
Stock Market Data (5 years) (Descargar)
Key Data (5 years) (Descargar)
General Shareholders Meeting May 2019 Presentation (Descargar)
Investor's Presentation October 2019 (Descargar)
General Shareholders Meeting - June 2020 Presentation (Descargar)