Bylaws, Regulations and Policies
Bylaws
As it was registered, pursuant to the public deed dated on July 19th 2024, before the Public Notary of Madrid Ms. Ana López Monis Gallego, the share capital of the company whas increased according with the decision for the General Meeting held on May 2024 the 28th. The share capital was increased for an amount of 128.769,60 euros. Therefore, the article 5 of the By-laws left amended.
The General Shareholders’ Meeting approved on April 24, 2025, the amendment to Article 21 of the bylaws, increasing the maximum number of directors to 12 members.
Board Regulations
The Board of Directors on 27/02/2024 approved the amendment of Articles 7, 9, and 10 of the Regulations of the Board of Directors, submitted for approval by the General Shareholders’ Meeting of certain statutory amendments. It was raised to a public deed before the Notary of Madrid, Mr. Joaquín M. Rovira Perea, dated 10/07/2024, protocol number 1571, and registered in the Commercial Registry of Guipúzcoa on 04/09/2024.
Annual General Meeting Regulations
The latest amendment to the Regulations governing the General Shareholders’ Meeting registered was approved by the General Meeting on 06/29/2021. It was executed in a public deed before the Notary of Madrid, Mr Joaquín M. Rovira Perea, on 07/30/2021, under protocol number 1,351, registered in the Mercantile Register of Guipúzcoa on 08/24/2021.
Internal Code of Conduct
General Code of Conduct
- General Code of Conduct
(Approved by the Board of Directors in session 04/24/2018).
Remunerations Policy
Approved by the General Meeting of Shareholders on 05/28/2024.
Shareholder Communication Policy
- Shareholder Communication Policy (Approved by the Board of Directors in session 03/27/2018).
Corporate Social Responsibility Policy
- Corporate Social Responsibility Policy (Approved by the Board of Directors in session 04/24/2018).
Anti-Corruption Policy
- Anti-Corruption Policy (Approved by the Board of Directors in session 11/28/2019).
Climate Change Policy
- Climate Change Policy (Approved by the Board of Directors in session 12/20/2022).
Interest Group Relations Policy
General Meetings Premium Policy
Policy for the Selection of Directors and Diversity of the Board of Directors
Risk Control and Management Policy
Purchasing Policy
Corporate Internal Information System Policy
- Corporate Internal Information System Policy (Approved by the Board of Directors in session 10/26/2023).
Shareholder Agreements
To date of December 31, 2017, the Company has not been notified of the existence of any agreements between its shareholders.