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Shareholders and investors > Corporate governance
Corporate governance
· Annual corporate governance report
· Internal code of conduct
· Bylaws
· Board of Directors
- Board Regulations
- Board of Directors
- Audit Committee
- Nomination and Remuneration Committee
· Annual General Meeting Regulations
· Annual General Meeting
- Notice of meeting and Agenda
- Information channels, right to information, and proxies
- Auditors’ report, Financial statements and Directors' report
- Report from the board of directors
- Resolutions
- Quorum
- Resolutions passed
· Recent years Annual General Meetings
- Notice of meeting and Agenda
- Information channels, right to information, and proxies
- Auditors’ report, Financial statements and Directors' report
- Report from the board of directors
- Resolutions
- Quorum
- Resolutions passed
· Shareholder agreements
Iberpapel Gestión S.A
Avda. Sancho El Sabio, 2 1º 20010 - San Sebastián Guipúzcoa Tel: + 34 915 64 07 20 Fax: + 34 915 64 97 16
atencion.al.accionista@iberpapel.es
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