{"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":"2026-05-31T19:39:26","modified_gmt":"2026-05-31T17:39:26","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 2026<\/h3>\n<ul>\n<li><a href=\"\/archives\/shareholders-invertors\/corporate-governance\/general-meeting\/2026\/1-Meeting-announcement-2026.pdf\">General 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\/2026\/2-Resolutions-proposed-by-the-Board-of-Directors.pdf\">Resolution proposals by 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\/2026\/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\/2026\/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\"><span data-olk-copy-source=\"MessageBody\">Annual Accounts and Audit Reports<\/span>\n<ul>\n<li class=\"lastItem\">I<a href=\"https:\/\/www.iberpapel.es\/archivos\/accionistas-inversores\/informacion-economica-financiera\/informe-auditoria\/IBG-2025-Individual.xhtm\">BG 2025<\/a> (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 href=\"https:\/\/www.iberpapel.es\/archivos\/accionistas-inversores\/informacion-economica-financiera\/informe-auditoria\/IBG-2025-consolidado.XBRI\">IBG 2025<\/a> (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-2025.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;\">Board of Directors Reports related to item 3 of the Agenda\n<ul style=\"list-style-type: circle;\">\n<li><a href=\"https:\/\/www.iberpapel.es\/archivos\/accionistas-inversores\/gobierno-corporativo\/juntas-generales\/2026\/8-1-a-Informe-propuesta.pdf\">Proposal Report of the Board of Directors regarding the re-election of Mr. I\u00f1aki Mart\u00ednez Pe\u00f1alba as Director with the category of \u201cother external\u201c<\/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=\"https:\/\/www.iberpapel.es\/archivos\/accionistas-inversores\/gobierno-corporativo\/juntas-generales\/2026\/8-1-b-informe-consejo.pdf\">Report of the Board of Directors regarding the re-election of Mrs. Maria Jos\u00e9 Garc\u00eda Beato as Director with the category of 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<\/ul>\n<\/li>\n<\/ul>\n<\/li>\n<li class=\"firstItem\"><span data-olk-copy-source=\"MessageBody\">Reports of the Appointments and Remuneration Committee<\/span>\n<ul style=\"list-style-type: circle;\">\n<li class=\"firstItem\"><a href=\"https:\/\/www.iberpapel.es\/archivos\/accionistas-inversores\/gobierno-corporativo\/juntas-generales\/2026\/8-1-c-Informe-comision.pdf\">Report previous to the Board of Director proposal regarding the reelection of Mr. I\u00f1aki Mart\u00ednez Pe\u00f1alba as director with the category of \u201cother external\u201c<\/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\/2026\/8-1-d-Informe-propuesta-comision-reeleccion-consejera.pdf\">Proposal regarding the re-election of Mrs. Maria Jos\u00e9 Garc\u00eda Beato as Director with the category of 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<\/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=\"https:\/\/www.iberpapel.es\/archivos\/accionistas-inversores\/gobierno-corporativo\/juntas-generales\/2026\/7-Informe-comision-de-auditoria.pdf\">Report from the Auditor Committee regarding the Reelection of the external auditor for 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<li><a href=\"https:\/\/www.iberpapel.es\/archivos\/accionistas-inversores\/gobierno-corporativo\/juntas-generales\/2026\/9-1-Informe-independencia-auditor-externo.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=\"https:\/\/www.iberpapel.es\/archivos\/accionistas-inversores\/gobierno-corporativo\/juntas-generales\/2026\/9-2-Informe-anual-comision-de%20auditoria.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=\"https:\/\/www.iberpapel.es\/archivos\/accionistas-inversores\/gobierno-corporativo\/juntas-generales\/2026\/9-3-Informe-anual-comision-auditoria.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=\"https:\/\/www.iberpapel.es\/archivos\/accionistas-inversores\/gobierno-corporativo\/juntas-generales\/2026\/10-Informe-comision-sostenibilidad.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=\"https:\/\/www.iberpapel.es\/\/archivos\/accionistas-inversores\/gobierno-corporativo\/informes-anuales\/IAGC-2025.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\/2026\/11-perfil-profesional-biografico-consejero-Inaki-Martinez.pdf\">Professional and biographical profile of Director Mr. I\u00f1aki Mart\u00ednez Pe\u00f1alba<\/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\/2026\/11-perfil-profesional-biografico-consejera-Maria-Jose.pdf\">Professional and biographical profile of Director Mrs. Maria Jos\u00e9 Garc\u00eda Beato<\/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=\"https:\/\/www.iberpapel.es\/archivos\/accionistas-inversores\/gobierno-corporativo\/informes-anuales\/IAR-2025.pdf\">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<li>Resolutions passed<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\/2026\/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 2025<\/h3>\n<ul>\n<li><a href=\"\/archives\/shareholders-invertors\/corporate-governance\/general-meeting\/2025\/1--Meeting-announcement.pdf\">General 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; 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 2026 General Meeting Announcement Resolution proposals by Board of Directors Channels Number of shares Annual Accounts and Audit Reports IBG 2025&#8230;<\/p>\n","protected":false},"author":2,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_noindexer_noindex":"","_noindexer_excluded":"","_noindexer_nofollow":"","_noindexer_excluded_nofollow":"","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":5,"href":"https:\/\/www.iberpapel.es\/en\/wp-json\/wp\/v2\/pages\/19598\/revisions"}],"predecessor-version":[{"id":21895,"href":"https:\/\/www.iberpapel.es\/en\/wp-json\/wp\/v2\/pages\/19598\/revisions\/21895"}],"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}]}}