Bylaws, Regulations and Policies
Bylaws
The General Shareholders’ Meeting on 05/30/2023 approved the modification of articles 22, 23 and 24. It was submitted to a public deed before the Madrid Notary Mr. Joaquín M. Rovira Perea, dated June 23, 2023. , under protocol number 954, and registered in the Mercantile Registry of Guipúzcoa on July 6, 2023.
As recorded in the registry, by public deed dated 09/06/2023 executed before the Madrid notary Mr. Joaquín M. Rovira Perea, the share capital of the Company was reduced by the amount of 174,000 Euros, in execution of the decision agreed by the General Meeting of Shareholders dated 05/30/2023, in its fifth point on the agenda. Consequently, article 5 of the “Share Capital” statutes was modified.
Board Regulations
The Board of Directors dated 02/25/2021, approved the amendment of articles 10º, 11º and 15º of the Regulations of the Board of Directors. It was raised to public deed before the Notary of Madrid, Mr. Joaquín M. Rovira Perea, dated 03/05/2021, protocol number 426 and registered in the province of Guipuzcoa dated 03/22/2021.
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 05/30/2023.
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.