{"id":19598,"date":"2021-04-23T15:56:16","date_gmt":"2021-04-23T13:56:16","guid":{"rendered":"https:\/\/www.iberpapel.es\/?page_id=19598"},"modified":"2025-10-14T09:33:55","modified_gmt":"2025-10-14T07:33:55","slug":"general-shareholders-meeting","status":"publish","type":"page","link":"https:\/\/www.iberpapel.es\/en\/general-shareholders-meeting\/","title":{"rendered":"General Shareholders\u2019 Meeting"},"content":{"rendered":"<div class=\"wpb-content-wrapper\"><p>[vc_row css_animation=&#8221;&#8221; row_type=&#8221;row&#8221; use_row_as_full_screen_section=&#8221;no&#8221; type=&#8221;full_width&#8221; angled_section=&#8221;no&#8221; text_align=&#8221;left&#8221; background_image_as_pattern=&#8221;without_pattern&#8221; z_index=&#8221;&#8221; padding_bottom=&#8221;50&#8243;][vc_column][vc_column_text]<\/p>\n<h2>General Shareholders\u2019 Meeting<\/h2>\n<p>[\/vc_column_text][\/vc_column][\/vc_row][vc_row css_animation=&#8221;&#8221; row_type=&#8221;row&#8221; use_row_as_full_screen_section=&#8221;no&#8221; type=&#8221;full_width&#8221; angled_section=&#8221;no&#8221; text_align=&#8221;left&#8221; background_image_as_pattern=&#8221;without_pattern&#8221;][vc_column][vc_column_text css=&#8221;&#8221;]<\/p>\n<h3>Shareholders Meeting 2025<\/h3>\n<ul>\n<li><a href=\"\/archives\/shareholders-invertors\/corporate-governance\/general-meeting\/2025\/1--Meeting-announcement.pdf\">Meeting announcement<\/a><img loading=\"lazy\" decoding=\"async\" src=\"\/en\/wp-content\/uploads\/2021\/06\/document-en.png\" alt=\"Documents English\" width=\"22\" height=\"18\" \/><\/li>\n<li><a href=\"\/archives\/shareholders-invertors\/corporate-governance\/general-meeting\/2025\/2--Resolutions-proposed-by-the-Board-of-Directors.pdf\">Resolutions proposed by the Board of Directors<\/a><img loading=\"lazy\" decoding=\"async\" src=\"\/en\/wp-content\/uploads\/2021\/06\/document-en.png\" alt=\"Documents English\" width=\"22\" height=\"18\" \/><\/li>\n<li><a href=\"\/archives\/shareholders-invertors\/corporate-governance\/general-meeting\/2025\/3-Channels.pdf\">Channels<\/a><img loading=\"lazy\" decoding=\"async\" src=\"\/en\/wp-content\/uploads\/2021\/06\/document-en.png\" alt=\"Documents English\" width=\"22\" height=\"18\" \/><\/li>\n<li><a href=\"\/archives\/shareholders-invertors\/corporate-governance\/general-meeting\/2025\/4-Number-of-shares.pdf\">Number of shares<\/a><img loading=\"lazy\" decoding=\"async\" src=\"\/en\/wp-content\/uploads\/2021\/06\/document-en.png\" alt=\"Documents English\" width=\"22\" height=\"18\" \/><\/li>\n<li class=\"lastItem\">Annual Accounts and Report of the Auditors\n<ul>\n<li class=\"lastItem\"><a title=\"Year 2022\" role=\"link\" href=\"https:\/\/www.iberpapel.es\/archivos\/accionistas-inversores\/informacion-economica-financiera\/informe-auditoria\/IGB-2024-individual.xhtml\" download=\"\">IBG 2024<\/a>\u00a0(Individual)<img loading=\"lazy\" decoding=\"async\" src=\"\/en\/wp-content\/uploads\/2021\/06\/document-es.png\" alt=\"Documents Spain\" width=\"22\" height=\"18\" \/><\/li>\n<li><a title=\"Year 2022\" role=\"link\" href=\"https:\/\/www.iberpapel.es\/archivos\/accionistas-inversores\/informacion-economica-financiera\/informe-auditoria\/IBG-2024.zip\" download=\"\">IBG 2024<\/a>\u00a0(consolidated)<img loading=\"lazy\" decoding=\"async\" src=\"\/en\/wp-content\/uploads\/2021\/06\/document-es.png\" alt=\"Documents Spain\" width=\"22\" height=\"18\" \/><\/li>\n<\/ul>\n<\/li>\n<li><a href=\"https:\/\/www.iberpapel.es\/archivos\/accionistas-inversores\/informacion-economica-financiera\/EINF\/EINFC-2024.pdf\" target=\"_blank\" rel=\"noopener\">Consolidated Non-Financial Information Statement<\/a> <img loading=\"lazy\" decoding=\"async\" src=\"\/en\/wp-content\/uploads\/2021\/06\/document-es.png\" alt=\"Documents Spain\" width=\"22\" height=\"18\" \/><\/li>\n<li>Reports of the Board of Directors on Agenda items\n<ul style=\"list-style-type: none;\">\n<li style=\"list-style-type: none;\">\n<ul style=\"list-style-type: circle;\">\n<li><a href=\"\/archivos\/accionistas-inversores\/gobierno-corporativo\/juntas-generales\/2025\/7-1-Informe-consejo-modificacion-estatutos-sociales.pdf\">Report of the Board in relation to the amendment of article 21 of the Articles of Association<\/a><img loading=\"lazy\" decoding=\"async\" src=\"\/en\/wp-content\/uploads\/2021\/06\/document-es.png\" alt=\"Documents Spain\" width=\"22\" height=\"18\" \/><\/li>\n<li><a href=\"\/archivos\/accionistas-inversores\/gobierno-corporativo\/juntas-generales\/2025\/7-2-Informe-consejo-relacion-modificacion-reglamento-consejo.pdf\">Report of the Board on the amendment of the Rules of Procedure of the Board of Directors<\/a><img loading=\"lazy\" decoding=\"async\" src=\"\/en\/wp-content\/uploads\/2021\/06\/document-es.png\" alt=\"Documents Spain\" width=\"22\" height=\"18\" \/><\/li>\n<\/ul>\n<\/li>\n<li>Board reports on agenda item 3\n<ul style=\"list-style-type: circle;\">\n<li><a href=\"\/archivos\/accionistas-inversores\/gobierno-corporativo\/juntas-generales\/2025\/7-3-Informe-consejo-administracion-reeleccion-fermin.pdf\">Report on the re-election of Ferm\u00edn Urtasun Erro as director with the category of \u2018other external\u2019<\/a><img loading=\"lazy\" decoding=\"async\" src=\"\/en\/wp-content\/uploads\/2021\/06\/document-es.png\" alt=\"Documents Spain\" width=\"22\" height=\"18\" \/><\/li>\n<li><a href=\"\/archivos\/accionistas-inversores\/gobierno-corporativo\/juntas-generales\/2025\/7-4--Informe-consejo-administracion-ratificacion-reeleccion-ignacio-burutaran.pdf\">Report on ratification and appointment as independent director Mr. Ignacio Burutar\u00e1n Usandizaga<\/a><img loading=\"lazy\" decoding=\"async\" src=\"\/en\/wp-content\/uploads\/2021\/06\/document-es.png\" alt=\"Documents Spain\" width=\"22\" height=\"18\" \/><\/li>\n<li><a href=\"\/archivos\/accionistas-inversores\/gobierno-corporativo\/juntas-generales\/2025\/7-5--Informe-consejo-administracion-ratificacion-reeleccion-agatha.pdf\">Report on ratification and re-election of Agatha Echevarr\u00eda Canales as independent director<\/a><img loading=\"lazy\" decoding=\"async\" src=\"\/en\/wp-content\/uploads\/2021\/06\/document-es.png\" alt=\"Documents Spain\" width=\"22\" height=\"18\" \/><\/li>\n<li><a href=\"\/archivos\/accionistas-inversores\/gobierno-corporativo\/juntas-generales\/2025\/7-6--Informe-consejo-administracion-nombramiento-alvaro.pdf\">Report on the appointment of Mr. \u00c1lvaro Ybarra Zubiria as proprietary director<\/a><img loading=\"lazy\" decoding=\"async\" src=\"\/en\/wp-content\/uploads\/2021\/06\/document-es.png\" alt=\"Documents Spain\" width=\"22\" height=\"18\" \/><\/li>\n<\/ul>\n<\/li>\n<li>Item 5\u00ba\n<ul style=\"list-style-type: circle;\">\n<li><a href=\"\/archivos\/accionistas-inversores\/gobierno-corporativo\/juntas-generales\/2025\/7-7-Informe-comision-nombramientos-retribuciones-sobre-politica-remuneraciones.pdf\">Report of the Nomination and Remuneration Committee on Remuneration Policy<\/a><img loading=\"lazy\" decoding=\"async\" src=\"\/en\/wp-content\/uploads\/2021\/06\/document-es.png\" alt=\"Documents Spain\" width=\"22\" height=\"18\" \/><\/li>\n<li><a href=\"\/archivos\/accionistas-inversores\/gobierno-corporativo\/juntas-generales\/2025\/7-8-Politica-remuneraciones-miembros-consejo-administracion-2025-2027.pdf\">Remuneration policy for the years 2025-2027<\/a><img loading=\"lazy\" decoding=\"async\" src=\"\/en\/wp-content\/uploads\/2021\/06\/document-es.png\" alt=\"Documents Spain\" width=\"22\" height=\"18\" \/><\/li>\n<\/ul>\n<\/li>\n<\/ul>\n<ul style=\"list-style-type: none;\">\n<li>Item 8\u00ba\n<ul style=\"list-style-type: circle;\">\n<li class=\"lastItem firstItem\"><a href=\"https:\/\/www.iberpapel.es\/archivos\/accionistas-inversores\/gobierno-corporativo\/informes-anuales\/IAR-2024.pdf\">Annual Report on Directors&#8217; Remuneration 2024<\/a><img loading=\"lazy\" decoding=\"async\" src=\"\/en\/wp-content\/uploads\/2021\/06\/document-es.png\" alt=\"Documents Spain\" width=\"22\" height=\"18\" \/><\/li>\n<\/ul>\n<\/li>\n<li>Item 9\u00ba\n<ul style=\"list-style-type: circle;\">\n<li class=\"lastItem firstItem\"><a href=\"\/archivos\/accionistas-inversores\/gobierno-corporativo\/juntas-generales\/2025\/8-2-Informe-consejo-texto-reglamento-consejo-para-toma-razon-modificacion.pdf\">Report of the Council and text of the Council&#8217;s Rules of Procedure for the purpose of taking account of its amendment<\/a><img loading=\"lazy\" decoding=\"async\" src=\"\/en\/wp-content\/uploads\/2021\/06\/document-es.png\" alt=\"Documents Spain\" width=\"22\" height=\"18\" \/><\/li>\n<\/ul>\n<\/li>\n<\/ul>\n<\/li>\n<li class=\"firstItem\">Appointments and Remuneration Committee reports\n<ul style=\"list-style-type: circle;\">\n<li class=\"firstItem\"><a href=\"\/archivos\/accionistas-inversores\/gobierno-corporativo\/juntas-generales\/2025\/8-3-Informe-CNR-reeleccion-consejero-otros-externos-fermin.pdf\">Report of the Committee on the re-election of independent director Mr Ferm\u00edn Urtasun Erro<\/a><img loading=\"lazy\" decoding=\"async\" src=\"\/en\/wp-content\/uploads\/2021\/06\/document-es.png\" alt=\"Documents Spain\" width=\"22\" height=\"18\" \/><\/li>\n<li><a href=\"\/archivos\/accionistas-inversores\/gobierno-corporativo\/juntas-generales\/2025\/8-4-Propuesta-CNR-ratificacion-reeleccion-igncio.pdf\">Commission proposal on ratification and re-election of independent director Mr. Ignacio Burutar\u00e1n Usandizaga<\/a><img loading=\"lazy\" decoding=\"async\" src=\"\/en\/wp-content\/uploads\/2021\/06\/document-es.png\" alt=\"Documents Spain\" width=\"22\" height=\"18\" \/><\/li>\n<li><a href=\"\/archivos\/accionistas-inversores\/gobierno-corporativo\/juntas-generales\/2025\/8-5-Propuesta-CNR-ratificacion-nombramiento-agatha.pdf\">Proposal of the Appointments and Remuneration Committee on ratification and re-election of independent director Agatha Echevarr\u00eda Canales<\/a><img loading=\"lazy\" decoding=\"async\" src=\"\/en\/wp-content\/uploads\/2021\/06\/document-es.png\" alt=\"Documents Spain\" width=\"22\" height=\"18\" \/><\/li>\n<li><a href=\"\/archivos\/accionistas-inversores\/gobierno-corporativo\/juntas-generales\/2025\/8-6-Informe-CNR-nombramiento-alvaro.pdf\">Report on the appointment of Mr \u00c1lvaro Ybarra Zubiria as proprietary director<\/a><img loading=\"lazy\" decoding=\"async\" src=\"\/en\/wp-content\/uploads\/2021\/06\/document-es.png\" alt=\"Documents Spain\" width=\"22\" height=\"18\" \/><\/li>\n<li><a href=\"\/archivos\/accionistas-inversores\/gobierno-corporativo\/juntas-generales\/2025\/8-7-CNR-Informe-modificacion-politica-remuneraciones-consejo-administracion.pdf\">Report on the modification of the remuneration policy of the members of the Board of Directors<\/a><img loading=\"lazy\" decoding=\"async\" src=\"\/en\/wp-content\/uploads\/2021\/06\/document-es.png\" alt=\"Documents Spain\" width=\"22\" height=\"18\" \/><\/li>\n<li><a href=\"\/archivos\/accionistas-inversores\/gobierno-corporativo\/juntas-generales\/2025\/8-8-Informe-anual-comision-nombramientos-retribuciones-2024.pdf\">Annual report of the Appointments and Remunerations Committee<\/a><img loading=\"lazy\" decoding=\"async\" src=\"\/en\/wp-content\/uploads\/2021\/06\/document-es.png\" alt=\"Documents Spain\" width=\"22\" height=\"18\" \/><\/li>\n<\/ul>\n<\/li>\n<\/ul>\n<ul>\n<li class=\"firstItem\">Audit Committee reports\n<ul style=\"list-style-type: circle;\">\n<li><a href=\"\/archivos\/accionistas-inversores\/gobierno-corporativo\/juntas-generales\/2025\/9-1-Informe-Independencia-auditor-externo-ejer-2024.pdf\">External Auditor&#8217;s Independence Report<\/a><img loading=\"lazy\" decoding=\"async\" src=\"\/en\/wp-content\/uploads\/2021\/06\/document-es.png\" alt=\"Documents Spain\" width=\"22\" height=\"18\" \/><\/li>\n<li><a href=\"\/archivos\/accionistas-inversores\/gobierno-corporativo\/juntas-generales\/2025\/9-2-Informe-sobre-operaciones-vinculadas-ejercicio-2024.pdf\">Report on Related-Party Transactions<\/a><img loading=\"lazy\" decoding=\"async\" src=\"\/en\/wp-content\/uploads\/2021\/06\/document-es.png\" alt=\"Documents Spain\" width=\"22\" height=\"18\" \/><\/li>\n<li class=\"lastItem\"><a href=\"\/archivos\/accionistas-inversores\/gobierno-corporativo\/juntas-generales\/2025\/9-3-Informe-anual-comision-auditoria-2024.pdf\">Annual Report of the Audit Committee<\/a><img loading=\"lazy\" decoding=\"async\" src=\"\/en\/wp-content\/uploads\/2021\/06\/document-es.png\" alt=\"Documents Spain\" width=\"22\" height=\"18\" \/><\/li>\n<\/ul>\n<\/li>\n<li><a href=\"\/archivos\/accionistas-inversores\/gobierno-corporativo\/juntas-generales\/2025\/10-Informe-comision-sostenibilidad-2024.pdf\">Annual Report of the Sustainability Commission<\/a><img loading=\"lazy\" decoding=\"async\" src=\"\/en\/wp-content\/uploads\/2021\/06\/document-es.png\" alt=\"Documents Spain\" width=\"22\" height=\"18\" \/><\/li>\n<li class=\"lastItem\"><a href=\"\/archivos\/accionistas-inversores\/gobierno-corporativo\/informes-anuales\/IAGC-2024.pdf\">Annual Corporate Governance Report (ACGR)<\/a><img loading=\"lazy\" decoding=\"async\" src=\"\/en\/wp-content\/uploads\/2021\/06\/document-es.png\" alt=\"Documents Spain\" width=\"22\" height=\"18\" \/><\/li>\n<li class=\"firstItem\">Board directors\u2019 professional profile and biography\n<ul>\n<li class=\"firstItem\"><a href=\"\/archivos\/accionistas-inversores\/gobierno-corporativo\/juntas-generales\/2025\/12-1-Perfil-profesional-Urtasun.pdf\">Professional and biographical profile of Director Mr. Ferm\u00edn Urtasun Erro<\/a><img loading=\"lazy\" decoding=\"async\" src=\"\/en\/wp-content\/uploads\/2021\/06\/document-es.png\" alt=\"Documents Spain\" width=\"22\" height=\"18\" \/><\/li>\n<li class=\"firstItem\"><a href=\"\/archivos\/accionistas-inversores\/gobierno-corporativo\/juntas-generales\/2025\/12-2-Perfil-profesional-Burutaran.pdf\">Professional and biographical profile of Director Mr. Ignacio Burutar\u00e1n Usandizaga<\/a><img loading=\"lazy\" decoding=\"async\" src=\"\/en\/wp-content\/uploads\/2021\/06\/document-es.png\" alt=\"Documents Spain\" width=\"22\" height=\"18\" \/><\/li>\n<li class=\"firstItem\"><a href=\"\/archivos\/accionistas-inversores\/gobierno-corporativo\/juntas-generales\/2025\/12-3-Perfil-profesional-Agatha.pdf\">Professional and biographical profile of Director Mrs. Agatha Echevarr\u00eda Canales<\/a><img loading=\"lazy\" decoding=\"async\" src=\"\/en\/wp-content\/uploads\/2021\/06\/document-es.png\" alt=\"Documents Spain\" width=\"22\" height=\"18\" \/><\/li>\n<li class=\"firstItem\"><a href=\"\/archivos\/accionistas-inversores\/gobierno-corporativo\/juntas-generales\/2025\/12-4--Perfil-profesional-Alvaro.pdf\">Professional and biographical profile of Director Mr. \u00c1lvaro Ybarra Zubiria<\/a><img loading=\"lazy\" decoding=\"async\" src=\"\/en\/wp-content\/uploads\/2021\/06\/document-es.png\" alt=\"Documents Spain\" width=\"22\" height=\"18\" \/><\/li>\n<\/ul>\n<\/li>\n<li><a href=\"\/archivos\/accionistas-inversores\/gobierno-corporativo\/juntas-generales\/2025\/acuerdos-JG2025.pdf\">Resolutions passed<\/a><img loading=\"lazy\" decoding=\"async\" src=\"\/en\/wp-content\/uploads\/2021\/06\/document-es.png\" alt=\"Documents Spain\" width=\"22\" height=\"18\" \/><\/li>\n<li><a href=\"\/archivos\/accionistas-inversores\/gobierno-corporativo\/juntas-generales\/2025\/votaciones.pdf\">Voting results<\/a><img loading=\"lazy\" decoding=\"async\" src=\"\/en\/wp-content\/uploads\/2021\/06\/document-es.png\" alt=\"Documents Spain\" width=\"22\" height=\"18\" \/><\/li>\n<\/ul>\n<p>[\/vc_column_text][\/vc_column][\/vc_row][vc_row css_animation=&#8221;&#8221; row_type=&#8221;row&#8221; use_row_as_full_screen_section=&#8221;no&#8221; type=&#8221;full_width&#8221; angled_section=&#8221;no&#8221; text_align=&#8221;left&#8221; background_image_as_pattern=&#8221;without_pattern&#8221; z_index=&#8221;&#8221;][vc_column][vc_empty_space height=&#8221;50px&#8221;][\/vc_column][\/vc_row][vc_row css_animation=&#8221;&#8221; row_type=&#8221;row&#8221; use_row_as_full_screen_section=&#8221;no&#8221; type=&#8221;full_width&#8221; angled_section=&#8221;no&#8221; text_align=&#8221;left&#8221; background_image_as_pattern=&#8221;without_pattern&#8221;][vc_column][vc_column_text css=&#8221;&#8221;]<\/p>\n<h3>Shareholders Meeting 2024<\/h3>\n<ul>\n<li><a href=\"\/archives\/shareholders-invertors\/corporate-governance\/general-meeting\/2024\/1-Meeting-announcement.pdf\">Meeting announcement<\/a><img loading=\"lazy\" decoding=\"async\" src=\"\/en\/wp-content\/uploads\/2021\/06\/document-en.png\" alt=\"Documents English\" width=\"22\" height=\"18\" \/><\/li>\n<li><a href=\"\/archives\/shareholders-invertors\/corporate-governance\/general-meeting\/2024\/2-Resolutions-proposed-the-board-of-directors.pdf\">Resolutions proposed by the Board of Directors<\/a><img loading=\"lazy\" decoding=\"async\" src=\"\/en\/wp-content\/uploads\/2021\/06\/document-en.png\" alt=\"Documents English\" width=\"22\" height=\"18\" \/><\/li>\n<li><a href=\"\/archives\/shareholders-invertors\/corporate-governance\/general-meeting\/2024\/3-Channels.pdf\">Channels<\/a><img loading=\"lazy\" decoding=\"async\" src=\"\/en\/wp-content\/uploads\/2021\/06\/document-en.png\" alt=\"Documents English\" width=\"22\" height=\"18\" \/><\/li>\n<li><a href=\"\/archives\/shareholders-invertors\/corporate-governance\/general-meeting\/2024\/4-Number-of-shares.pdf\">Number of shares<\/a><img loading=\"lazy\" decoding=\"async\" src=\"\/en\/wp-content\/uploads\/2021\/06\/document-en.png\" alt=\"Documents English\" width=\"22\" height=\"18\" \/><\/li>\n<li class=\"lastItem\">Annual Accounts and Report of the Auditors\n<ul>\n<li class=\"lastItem\"><a title=\"Year 2022\" role=\"link\" href=\"https:\/\/www.iberpapel.es\/archivos\/accionistas-inversores\/informacion-economica-financiera\/informe-auditoria\/IGB-2023-individual.xhtm\" download=\"\">IBG 2023<\/a>\u00a0(Individual)<img loading=\"lazy\" decoding=\"async\" src=\"\/en\/wp-content\/uploads\/2021\/06\/document-es.png\" alt=\"Documents Spain\" width=\"22\" height=\"18\" \/><\/li>\n<li><a title=\"Year 2022\" role=\"link\" href=\"https:\/\/www.iberpapel.es\/archivos\/accionistas-inversores\/informacion-economica-financiera\/informe-auditoria\/IBG2023.zip\" download=\"\">IBG 2023<\/a>\u00a0(consolidated)<img loading=\"lazy\" decoding=\"async\" src=\"\/en\/wp-content\/uploads\/2021\/06\/document-es.png\" alt=\"Documents Spain\" width=\"22\" height=\"18\" \/><\/li>\n<\/ul>\n<\/li>\n<li><a href=\"\/archivos\/accionistas-inversores\/informacion-economica-financiera\/EINF\/EINFC-2023.pdf\" target=\"_blank\" rel=\"noopener\">Consolidated Non-Financial Information Statement<\/a> <img loading=\"lazy\" decoding=\"async\" src=\"\/en\/wp-content\/uploads\/2021\/06\/document-es.png\" alt=\"Documents Spain\" width=\"22\" height=\"18\" \/><\/li>\n<li>Board of Directors\u2019 reports on Agenda item\n<ul style=\"list-style-type: none;\">\n<li>Item 3\u00ba\n<ul style=\"list-style-type: circle;\">\n<li><a href=\"\/archivos\/accionistas-inversores\/gobierno-corporativo\/juntas-generales\/2024\/7-0-informe-relacion-propuesta-aumento-capital.pdf\">Report in relation to the proposed capital increase from voluntary reserves and cancellation of the capital increase approved in 2023<\/a><img loading=\"lazy\" decoding=\"async\" src=\"\/en\/wp-content\/uploads\/2021\/06\/document-es.png\" alt=\"Documents Spain\" width=\"22\" height=\"18\" \/><\/li>\n<\/ul>\n<\/li>\n<li>Item 4\u00ba\n<ul style=\"list-style-type: circle;\">\n<li><a href=\"\/archivos\/accionistas-inversores\/gobierno-corporativo\/juntas-generales\/2024\/7-1-informe-de-modificacion-de-estautos-sociales.pdf\">Report on modification of the Bylaws<\/a><img loading=\"lazy\" decoding=\"async\" src=\"\/en\/wp-content\/uploads\/2021\/06\/document-es.png\" alt=\"Documents Spain\" width=\"22\" height=\"18\" \/><\/li>\n<\/ul>\n<\/li>\n<li>Item 5\u00ba\n<ul style=\"list-style-type: circle;\">\n<li><a href=\"\/archivos\/accionistas-inversores\/gobierno-corporativo\/juntas-generales\/2024\/7-2-informe-reeleccion-de-consejero-independiente-alberdi.pdf\">Report on re-election of independent director Mr. Jes\u00fas Alberdi Areizaga<\/a><img loading=\"lazy\" decoding=\"async\" src=\"\/en\/wp-content\/uploads\/2021\/06\/document-es.png\" alt=\"Documents Spain\" width=\"22\" height=\"18\" \/><\/li>\n<li><a href=\"\/archivos\/accionistas-inversores\/gobierno-corporativo\/juntas-generales\/2024\/7-3-informe-reeleccion-de-consejera-independiente-sanz.pdf\">Report on re-election of independent director Mrs. Rosa Mar\u00eda Sanz Garc\u00eda<\/a><img loading=\"lazy\" decoding=\"async\" src=\"\/en\/wp-content\/uploads\/2021\/06\/document-es.png\" alt=\"Documents Spain\" width=\"22\" height=\"18\" \/><\/li>\n<li><a href=\"\/archivos\/accionistas-inversores\/gobierno-corporativo\/juntas-generales\/2024\/7-4-informe-reeleccion-de-consejera-otros-externos-guibert.pdf\">Report on re-election director other external Mrs. Mar\u00eda Luisa Guibert Uc\u00edn<\/a><img loading=\"lazy\" decoding=\"async\" src=\"\/en\/wp-content\/uploads\/2021\/06\/document-es.png\" alt=\"Documents Spain\" width=\"22\" height=\"18\" \/><\/li>\n<li><a href=\"\/archivos\/accionistas-inversores\/gobierno-corporativo\/juntas-generales\/2024\/7-5-informe-de-nombramiento-tapiador.pdf\">Appointment report of Mr. Miguel \u00c1ngel Tapiador Silanes, with the category of Executive Director and effective date of the appointment September 30, 2024<\/a><img loading=\"lazy\" decoding=\"async\" src=\"\/en\/wp-content\/uploads\/2021\/06\/document-es.png\" alt=\"Documents Spain\" width=\"22\" height=\"18\" \/><\/li>\n<\/ul>\n<\/li>\n<\/ul>\n<ul style=\"list-style-type: none;\">\n<li>Item 7\u00ba\n<ul style=\"list-style-type: circle;\">\n<li class=\"lastItem firstItem\"><a href=\"\/archivos\/accionistas-inversores\/gobierno-corporativo\/juntas-generales\/2024\/7-6-politica-de-remuneraciones-de-los-mienmbros-del-consejo-de-administracion.pdf\">Remuneration Policy for the members of the Board of Directors<\/a><img loading=\"lazy\" decoding=\"async\" src=\"\/en\/wp-content\/uploads\/2021\/06\/document-es.png\" alt=\"Documents Spain\" width=\"22\" height=\"18\" \/><\/li>\n<\/ul>\n<\/li>\n<\/ul>\n<ul style=\"list-style-type: none;\">\n<li>Item 8\u00ba\n<ul style=\"list-style-type: circle;\">\n<li class=\"lastItem firstItem\"><a role=\"link\" href=\"\/archivos\/accionistas-inversores\/gobierno-corporativo\/informes-anuales\/IAR-2023.pdf\" rel=\"noopener\">Annual Report on Directors&#8217; Remuneration<\/a><img loading=\"lazy\" decoding=\"async\" src=\"\/en\/wp-content\/uploads\/2021\/06\/document-es.png\" alt=\"Documents Spain\" width=\"22\" height=\"18\" \/><\/li>\n<\/ul>\n<\/li>\n<li>Item 9\u00ba\n<ul style=\"list-style-type: circle;\">\n<li class=\"lastItem firstItem\"><a href=\"\/archivos\/accionistas-inversores\/gobierno-corporativo\/juntas-generales\/2024\/7-8-informe-de-relacion-modificacion-reglamento-consejo.pdf\">Report of the Council and text of the Council&#8217;s Rules of Procedure for the purpose of taking account of their amendment<\/a><img loading=\"lazy\" decoding=\"async\" src=\"\/en\/wp-content\/uploads\/2021\/06\/document-es.png\" alt=\"Documents Spain\" width=\"22\" height=\"18\" \/><\/li>\n<\/ul>\n<\/li>\n<\/ul>\n<\/li>\n<li class=\"firstItem\">Appointments and Remuneration Committee reports\n<ul style=\"list-style-type: circle;\">\n<li class=\"firstItem\"><a href=\"\/archivos\/accionistas-inversores\/gobierno-corporativo\/juntas-generales\/2024\/8-1-propuesta-comision-reeleccion-consejero-independiente-alberdi-.pdf\">Commission Proposal for re-election of independent director Mr. Jes\u00fas Alberdi Areizaga<\/a><img loading=\"lazy\" decoding=\"async\" src=\"\/en\/wp-content\/uploads\/2021\/06\/document-es.png\" alt=\"Documents Spain\" width=\"22\" height=\"18\" \/><\/li>\n<li><a href=\"\/archivos\/accionistas-inversores\/gobierno-corporativo\/juntas-generales\/2024\/8-2-propuesta-de-comision-reeleccion-consejera-independiente-sanz.pdf\">Commission proposal for re-election of independent councilor Mrs. Rosa Mar\u00eda Sanz Garc\u00eda<\/a><img loading=\"lazy\" decoding=\"async\" src=\"\/en\/wp-content\/uploads\/2021\/06\/document-es.png\" alt=\"Documents Spain\" width=\"22\" height=\"18\" \/><\/li>\n<li><a href=\"\/archivos\/accionistas-inversores\/gobierno-corporativo\/juntas-generales\/2024\/8-3-informe-de-reeleccion-consejera-otros-externos-guibert.pdf\">Report Committee re-election of other external directors Mrs. Mar\u00eda Luisa Guibert Uc\u00edn<\/a><img loading=\"lazy\" decoding=\"async\" src=\"\/en\/wp-content\/uploads\/2021\/06\/document-es.png\" alt=\"Documents Spain\" width=\"22\" height=\"18\" \/><\/li>\n<li><a href=\"\/archivos\/accionistas-inversores\/gobierno-corporativo\/juntas-generales\/2024\/8-4-informe-de-comision-nombramiento-tapiador.pdf\">Commission Report on the appointment of Mr. Miguel \u00c1ngel Tapiador Silanes, with the category of executive director and effective date of the appointment September 30, 2024<\/a><img loading=\"lazy\" decoding=\"async\" src=\"\/en\/wp-content\/uploads\/2021\/06\/document-es.png\" alt=\"Documents Spain\" width=\"22\" height=\"18\" \/><\/li>\n<li><a href=\"\/archivos\/accionistas-inversores\/gobierno-corporativo\/juntas-generales\/2024\/8-5-informe-de-politica-remuneraciones-miembros-consejo-administracion.pdf\">Policy report Remuneration of members of the Board of Directors<\/a><img loading=\"lazy\" decoding=\"async\" src=\"\/en\/wp-content\/uploads\/2021\/06\/document-es.png\" alt=\"Documents Spain\" width=\"22\" height=\"18\" \/><\/li>\n<li><a href=\"\/archivos\/accionistas-inversores\/gobierno-corporativo\/juntas-generales\/2024\/8-6-Informe-anual-comision-de-nombramientos-retribuciones-VF-.pdf\">Annual report of the Appointments and Remuneration Committee<\/a><img loading=\"lazy\" decoding=\"async\" src=\"\/en\/wp-content\/uploads\/2021\/06\/document-es.png\" alt=\"Documents Spain\" width=\"22\" height=\"18\" \/><\/li>\n<\/ul>\n<\/li>\n<\/ul>\n<ul>\n<li class=\"firstItem\">Audit Committee reports\n<ul style=\"list-style-type: circle;\">\n<li><a href=\"\/archivos\/accionistas-inversores\/gobierno-corporativo\/juntas-generales\/2024\/9-0-informe-de-comision-auditoria-relacion-punto2-orde-del-dia.pdf\">Report of the Audit Committee in relation to point 2 of the Agenda<\/a><img loading=\"lazy\" decoding=\"async\" src=\"\/en\/wp-content\/uploads\/2021\/06\/document-es.png\" alt=\"Documents Spain\" width=\"22\" height=\"18\" \/><\/li>\n<li class=\"firstItem\"><a href=\"\/archivos\/accionistas-inversores\/gobierno-corporativo\/juntas-generales\/2024\/9-1-Informe-independencia-del-auditor-externo.pdf\">Report on External Auditor Independence<\/a><img loading=\"lazy\" decoding=\"async\" src=\"\/en\/wp-content\/uploads\/2021\/06\/document-es.png\" alt=\"Documents Spain\" width=\"22\" height=\"18\" \/><\/li>\n<li><a href=\"\/archivos\/accionistas-inversores\/gobierno-corporativo\/juntas-generales\/2024\/9-2-Informe-sobre-operaciones-vinculadas-ejercicio.pdf\">Report on Related-Party Transactions<\/a><img loading=\"lazy\" decoding=\"async\" src=\"\/en\/wp-content\/uploads\/2021\/06\/document-es.png\" alt=\"Documents Spain\" width=\"22\" height=\"18\" \/><\/li>\n<li class=\"lastItem\"><a href=\"\/archivos\/accionistas-inversores\/gobierno-corporativo\/juntas-generales\/2024\/9-3-Informe-anual-de-la-comision-auditoria.pdf\">Annual Audit Committee Report<\/a><img loading=\"lazy\" decoding=\"async\" src=\"\/en\/wp-content\/uploads\/2021\/06\/document-es.png\" alt=\"Documents Spain\" width=\"22\" height=\"18\" \/><\/li>\n<\/ul>\n<\/li>\n<li><a href=\"\/archivos\/accionistas-inversores\/gobierno-corporativo\/juntas-generales\/2024\/10-Informe-comision-sostenibilidad-.pdf\">Annual Report of the Sustainability Commission\u00a0(old Corporate Social Responsibility Commission)<\/a><img loading=\"lazy\" decoding=\"async\" src=\"\/en\/wp-content\/uploads\/2021\/06\/document-es.png\" alt=\"Documents Spain\" width=\"22\" height=\"18\" \/><\/li>\n<li class=\"lastItem\"><a href=\"\/archivos\/accionistas-inversores\/gobierno-corporativo\/informes-anuales\/IAGC-2023.pdf\">Annual Corporate Governance Report (ACGR)<\/a><img loading=\"lazy\" decoding=\"async\" src=\"\/en\/wp-content\/uploads\/2021\/06\/document-es.png\" alt=\"Documents Spain\" width=\"22\" height=\"18\" \/><\/li>\n<li class=\"firstItem\">Board directors\u2019 professional profile and biography\n<ul>\n<li class=\"firstItem\"><a href=\"\/archivos\/accionistas-inversores\/gobierno-corporativo\/juntas-generales\/2024\/12-1-Perfil-profesional-biografico-consejero-alberdi.pdf\">Professional and biographical profile Director Mr. Jes\u00fas Alberdi Areizaga<\/a><img loading=\"lazy\" decoding=\"async\" src=\"\/en\/wp-content\/uploads\/2021\/06\/document-es.png\" alt=\"Documents Spain\" width=\"22\" height=\"18\" \/><\/li>\n<li class=\"firstItem\"><a href=\"\/archivos\/accionistas-inversores\/gobierno-corporativo\/juntas-generales\/2024\/12-2-Perfil-profesional-biografico-consejera-sanz.pdf\">Professional and biographical profile Director Mrs. Rosa Mar\u00eda Sanz Garc\u00eda<\/a><img loading=\"lazy\" decoding=\"async\" src=\"\/en\/wp-content\/uploads\/2021\/06\/document-es.png\" alt=\"Documents Spain\" width=\"22\" height=\"18\" \/><\/li>\n<li class=\"firstItem\"><a href=\"\/archivos\/accionistas-inversores\/gobierno-corporativo\/juntas-generales\/2024\/12-3-Perfil-profesional-biografico-consejero-guibert.pdf\">Professional and biographical profile Director Mrs. Mar\u00eda Luisa Guibert Uc\u00edn<\/a><img loading=\"lazy\" decoding=\"async\" src=\"\/en\/wp-content\/uploads\/2021\/06\/document-es.png\" alt=\"Documents Spain\" width=\"22\" height=\"18\" \/><\/li>\n<li class=\"firstItem\"><a href=\"\/archivos\/accionistas-inversores\/gobierno-corporativo\/juntas-generales\/2024\/12-4-Perfil-profesional-biografico-consejero-ejecutivo-tapiador.pdf\">Professional and biographical profile Director Mr. Miguel \u00c1ngel Tapiador Silanes<\/a><img loading=\"lazy\" decoding=\"async\" src=\"\/en\/wp-content\/uploads\/2021\/06\/document-es.png\" alt=\"Documents Spain\" width=\"22\" height=\"18\" \/><\/li>\n<\/ul>\n<\/li>\n<li><a href=\"\/archivos\/accionistas-inversores\/gobierno-corporativo\/juntas-generales\/2024\/acuerdos-adoptados.pdf\">Resolutions passed<img loading=\"lazy\" decoding=\"async\" src=\"\/en\/wp-content\/uploads\/2021\/06\/document-es.png\" alt=\"Documents Spain\" width=\"22\" height=\"18\" \/><\/a><\/li>\n<li><a title=\"Voting result\" role=\"link\" href=\"\/archivos\/accionistas-inversores\/gobierno-corporativo\/juntas-generales\/2024\/votaciones.pdf\" target=\"\" rel=\"noopener\">Voting result<\/a><img loading=\"lazy\" decoding=\"async\" src=\"https:\/\/www.iberpapel.es\/en\/wp-content\/uploads\/2021\/06\/document-es.png\" alt=\"Documents Spain\" width=\"22\" height=\"18\" \/><\/li>\n<\/ul>\n<p>[\/vc_column_text][\/vc_column][\/vc_row][vc_row css_animation=&#8221;&#8221; row_type=&#8221;row&#8221; use_row_as_full_screen_section=&#8221;no&#8221; type=&#8221;full_width&#8221; angled_section=&#8221;no&#8221; text_align=&#8221;left&#8221; background_image_as_pattern=&#8221;without_pattern&#8221; z_index=&#8221;&#8221;][vc_column][vc_empty_space height=&#8221;50px&#8221;][\/vc_column][\/vc_row]<\/p>\n<\/div>","protected":false},"excerpt":{"rendered":"<p>[vc_row css_animation=&#8221;&#8221; row_type=&#8221;row&#8221; use_row_as_full_screen_section=&#8221;no&#8221; type=&#8221;full_width&#8221; angled_section=&#8221;no&#8221; text_align=&#8221;left&#8221; background_image_as_pattern=&#8221;without_pattern&#8221; z_index=&#8221;&#8221; padding_bottom=&#8221;50&#8243;][vc_column][vc_column_text] General Shareholders\u2019 Meeting [\/vc_column_text][\/vc_column][\/vc_row][vc_row css_animation=&#8221;&#8221; row_type=&#8221;row&#8221; use_row_as_full_screen_section=&#8221;no&#8221; type=&#8221;full_width&#8221; angled_section=&#8221;no&#8221; text_align=&#8221;left&#8221; background_image_as_pattern=&#8221;without_pattern&#8221;][vc_column][vc_column_text css=&#8221;&#8221;] Shareholders Meeting 2025 Meeting announcement Resolutions proposed by the Board of Directors Channels Number of shares Annual Accounts and Report of the Auditors&#8230;<\/p>\n","protected":false},"author":2,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-19598","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/www.iberpapel.es\/en\/wp-json\/wp\/v2\/pages\/19598","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.iberpapel.es\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.iberpapel.es\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.iberpapel.es\/en\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/www.iberpapel.es\/en\/wp-json\/wp\/v2\/comments?post=19598"}],"version-history":[{"count":0,"href":"https:\/\/www.iberpapel.es\/en\/wp-json\/wp\/v2\/pages\/19598\/revisions"}],"wp:attachment":[{"href":"https:\/\/www.iberpapel.es\/en\/wp-json\/wp\/v2\/media?parent=19598"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}