{"id":19625,"date":"2021-04-23T17:44:44","date_gmt":"2021-04-23T15:44:44","guid":{"rendered":"https:\/\/www.iberpapel.es\/?page_id=19625"},"modified":"2026-02-04T19:36:05","modified_gmt":"2026-02-04T18:36:05","slug":"bylaws-regulations-and-policies","status":"publish","type":"page","link":"https:\/\/www.iberpapel.es\/en\/bylaws-regulations-and-policies\/","title":{"rendered":"Bylaws, Regulations and Policies"},"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>Bylaws, Regulations and Policies<\/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; z_index=&#8221;&#8221;][vc_column][vc_column_text css=&#8221;&#8221;]<\/p>\n<h3>Bylaws<\/h3>\n<ul>\n<li><a title=\"Bylaws\" href=\"\/archivos\/accionistas-inversores\/gobierno-corporativo\/estatutos-reglamentos-politicas\/estatutos-vigentes-2025.pdf\" target=\"_blank\" rel=\"noopener\">Bylaws<\/a><img loading=\"lazy\" decoding=\"async\" src=\"\/en\/wp-content\/uploads\/2021\/06\/document-es.png\" alt=\"Document\" width=\"22\" height=\"18\" \/><\/li>\n<\/ul>\n<blockquote><p>As it was registered, pursuant to the public deed dated on July 19th 2024, before the Public Notary of Madrid Ms. Ana L\u00f3pez 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.<\/p>\n<p>The General Shareholders&#8217; Meeting approved on April 24, 2025, the amendment to Article 21 of the bylaws, increasing the maximum number of directors to 12 members.<\/p><\/blockquote>\n<p>[\/vc_column_text][vc_empty_space height=&#8221;50px&#8221;][vc_column_text css=&#8221;&#8221;]<\/p>\n<h3 style=\"text-align: left;\">Board Regulations<\/h3>\n<ul>\n<li><a title=\"Board Regulations\" href=\"\/archivos\/accionistas-inversores\/gobierno-corporativo\/consejo-administracion-comisiones\/reglamento-del-consejo-2025.pdf\" target=\"_blank\" rel=\"noopener\">Board Regulations<\/a><img loading=\"lazy\" decoding=\"async\" src=\"\/en\/wp-content\/uploads\/2021\/06\/document-es.png\" alt=\"Document Spain\" width=\"22\" height=\"18\" \/><\/li>\n<\/ul>\n<blockquote><p>Article 7 was amended by the Board of Directors on 18 March 2025, and this amendment was noted by the General Shareholders&#8217; Meeting held on 24 April 2025 (item seven on the agenda).<\/p><\/blockquote>\n<p>[\/vc_column_text][vc_empty_space height=&#8221;50px&#8221;][vc_column_text]<\/p>\n<h3 style=\"text-align: left;\">Annual General Meeting Regulations<\/h3>\n<ul>\n<li><a title=\"Annual General Meeting Regulations\" href=\"\/archives\/shareholders-invertors\/corporate-governance\/bylaws-regulations-policies\/Annual-General-Meeting-Regulations-2021.pdf\" target=\"_blank\" rel=\"noopener\">Annual General Meeting Regulations<\/a><\/li>\n<\/ul>\n<blockquote><p>The latest amendment to the Regulations governing the General Shareholders&#8217; 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 Joaqu\u00edn M. Rovira Perea, on 07\/30\/2021, under protocol number 1,351, registered in the Mercantile Register of Guip\u00fazcoa on 08\/24\/2021.<\/p><\/blockquote>\n<p>[\/vc_column_text][vc_empty_space height=&#8221;50px&#8221;][vc_column_text]<\/p>\n<h3>Internal Code of Conduct<\/h3>\n<ul>\n<li><a title=\"Internal Rules of Conduct Securities Markets \" href=\"\/archivos\/accionistas-inversores\/gobierno-corporativo\/estatutos-reglamentos-politicas\/Reglamento-interno-conducta.pdf\" target=\"_blank\" rel=\"noopener\">Internal Rules of Conduct Securities Markets<\/a><img loading=\"lazy\" decoding=\"async\" src=\"\/en\/wp-content\/uploads\/2021\/06\/document-es.png\" alt=\"Document Spain\" width=\"22\" height=\"18\" \/><\/li>\n<\/ul>\n<p>[\/vc_column_text][vc_empty_space height=&#8221;50px&#8221;][vc_column_text]<\/p>\n<h3>General Code of Conduct<\/h3>\n<ul>\n<li><a title=\"General Code of Conduct\" href=\"\/archivos\/accionistas-inversores\/gobierno-corporativo\/estatutos-reglamentos-politicas\/Codigo-general-de-conducta.pdf\" target=\"_blank\" rel=\"noopener\">General Code of Conduct<\/a><img loading=\"lazy\" decoding=\"async\" src=\"\/en\/wp-content\/uploads\/2021\/06\/document-es.png\" alt=\"Document Spain\" width=\"22\" height=\"18\" \/> (Approved by the Board of Directors in session 04\/24\/2018).<\/li>\n<\/ul>\n<p>[\/vc_column_text][vc_empty_space height=&#8221;50px&#8221;][vc_column_text css=&#8221;&#8221;]<\/p>\n<h3>Remunerations Policy<\/h3>\n<ul>\n<li><a title=\"Remunerations Policy\" href=\"\/archivos\/accionistas-inversores\/gobierno-corporativo\/estatutos-reglamentos-politicas\/Politica-remuneraciones-2025.pdf\" target=\"_blank\" rel=\"noopener\">Remunerations Policy<\/a><img loading=\"lazy\" decoding=\"async\" src=\"\/en\/wp-content\/uploads\/2021\/06\/document-es.png\" alt=\"Document Spain\" width=\"22\" height=\"18\" \/><\/li>\n<\/ul>\n<blockquote><p>Approved by the General Meeting of Shareholders on April 24, 2025.<\/p><\/blockquote>\n<p>[\/vc_column_text][vc_empty_space height=&#8221;50px&#8221;][vc_column_text]<\/p>\n<h3>Shareholder Communication Policy<\/h3>\n<ul>\n<li><a title=\"Shareholder Communication Policy\" href=\"\/archivos\/accionistas-inversores\/gobierno-corporativo\/estatutos-reglamentos-politicas\/Politica-de-comunicacion.pdf\" target=\"_blank\" rel=\"noopener\">Shareholder Communication Policy<\/a><img loading=\"lazy\" decoding=\"async\" src=\"\/en\/wp-content\/uploads\/2021\/06\/document-es.png\" alt=\"Document Spain\" width=\"22\" height=\"18\" \/> (Approved by the Board of Directors in session 03\/27\/2018).<\/li>\n<\/ul>\n<p>[\/vc_column_text][vc_empty_space height=&#8221;50px&#8221;][vc_column_text css=&#8221;&#8221;]<\/p>\n<h3>Iberpapel Group Sustainability Policy<\/h3>\n<ul>\n<li><a title=\"Sustainability Policy\" href=\"\/archivos\/accionistas-inversores\/gobierno-corporativo\/estatutos-reglamentos-politicas\/Politica-de-sostenibilidad.pdf\" target=\"_blank\" rel=\"noopener\">Sustainability Policy<\/a><img loading=\"lazy\" decoding=\"async\" src=\"\/en\/wp-content\/uploads\/2021\/06\/document-es.png\" alt=\"Document Spain\" width=\"22\" height=\"18\" \/><\/li>\n<\/ul>\n<p>[\/vc_column_text][vc_empty_space height=&#8221;50px&#8221;][vc_column_text]<\/p>\n<h3>Anti-Corruption Policy<\/h3>\n<ul>\n<li><a title=\"Anti-Corruption Policy\" href=\"\/archivos\/accionistas-inversores\/gobierno-corporativo\/estatutos-reglamentos-politicas\/Politica-anticorrupcion.pdf\" target=\"_blank\" rel=\"noopener\">Anti-Corruption Policy<\/a><img loading=\"lazy\" decoding=\"async\" src=\"\/en\/wp-content\/uploads\/2021\/06\/document-es.png\" alt=\"Document Spain\" width=\"22\" height=\"18\" \/> (Approved by the Board of Directors in session 11\/28\/2019).<\/li>\n<\/ul>\n<p>[\/vc_column_text][vc_empty_space height=&#8221;50px&#8221;][vc_column_text]<\/p>\n<h3>Climate Change Policy<\/h3>\n<ul>\n<li><a title=\"Climate Change Policy\" href=\"\/archives\/shareholders-invertors\/corporate-governance\/bylaws-regulations-policies\/Climate-chamge-policy22.pdf\" target=\"_blank\" rel=\"noopener\">Climate Change Policy<\/a> (Approved by the Board of Directors in session 12\/20\/2022).<\/li>\n<\/ul>\n<p>[\/vc_column_text][vc_empty_space height=&#8221;50px&#8221;][vc_column_text]<\/p>\n<h3>Interest Group Relations Policy<\/h3>\n<ul>\n<li><a title=\"Interest Group Relations Policy\" href=\"\/archivos\/accionistas-inversores\/gobierno-corporativo\/estatutos-reglamentos-politicas\/Politica-de-relaciones-con-grupos-de-interes.pdf\" target=\"_blank\" rel=\"noopener\">Interest Group Relations Policy<\/a><img loading=\"lazy\" decoding=\"async\" src=\"\/en\/wp-content\/uploads\/2021\/06\/document-es.png\" alt=\"Document Spain\" width=\"22\" height=\"18\" \/><\/li>\n<\/ul>\n<p>[\/vc_column_text][vc_empty_space height=&#8221;50px&#8221;][vc_column_text]<\/p>\n<h3>General Meetings Premium Policy<\/h3>\n<ul>\n<li><a title=\"General Meetings Premium Policy\" href=\"\/archivos\/accionistas-inversores\/gobierno-corporativo\/estatutos-reglamentos-politicas\/Politica-de-prima-de-asistencia-a-juntas-generales.pdf\" target=\"_blank\" rel=\"noopener\">General Meetings Premium Policy<\/a><img loading=\"lazy\" decoding=\"async\" src=\"\/en\/wp-content\/uploads\/2021\/06\/document-es.png\" alt=\"Document Spain\" width=\"22\" height=\"18\" \/><\/li>\n<\/ul>\n<p>[\/vc_column_text][vc_empty_space height=&#8221;50px&#8221;][vc_column_text]<\/p>\n<h3>Policy for the Selection of Directors and Diversity of the Board of Directors<\/h3>\n<ul>\n<li><a title=\"Policy for the Selection of Directors and Diversity of the Board of Directors\" href=\"\/archivos\/accionistas-inversores\/gobierno-corporativo\/estatutos-reglamentos-politicas\/Politica-seleccion-consejeros-diversidad-consejo-administracion-2021.pdf\" target=\"_blank\" rel=\"noopener\">Policy for the Selection of Directors and Diversity of the Board of Directors<\/a><img loading=\"lazy\" decoding=\"async\" src=\"\/en\/wp-content\/uploads\/2021\/06\/document-es.png\" alt=\"Document Spain\" width=\"22\" height=\"18\" \/><\/li>\n<\/ul>\n<p>[\/vc_column_text][vc_empty_space height=&#8221;50px&#8221;][vc_column_text]<\/p>\n<h3>Risk Control and Management Policy<\/h3>\n<ul>\n<li><a title=\"Risk Control and Management Policy\" href=\"\/archivos\/accionistas-inversores\/gobierno-corporativo\/estatutos-reglamentos-politicas\/politica-control-gestion-de-riesgos.pdf\" target=\"_blank\" rel=\"noopener\">Risk Control and Management Policy<\/a><img loading=\"lazy\" decoding=\"async\" src=\"\/en\/wp-content\/uploads\/2021\/06\/document-es.png\" alt=\"Document Spain\" width=\"22\" height=\"18\" \/><\/li>\n<\/ul>\n<p>[\/vc_column_text][vc_empty_space height=&#8221;50px&#8221;][vc_column_text]<\/p>\n<h3>Purchasing Policy<\/h3>\n<ul>\n<li><a title=\"Purchasing Policy\" href=\"\/archivos\/accionistas-inversores\/gobierno-corporativo\/estatutos-reglamentos-politicas\/politica-de-compras-grupo-iberpapel.pdf\" target=\"_blank\" rel=\"noopener\">Purchasing Policy<\/a><img loading=\"lazy\" decoding=\"async\" src=\"\/en\/wp-content\/uploads\/2021\/06\/document-es.png\" alt=\"Document Spain\" width=\"22\" height=\"18\" \/><\/li>\n<\/ul>\n<p>[\/vc_column_text][vc_empty_space height=&#8221;50px&#8221;][vc_column_text]<\/p>\n<h3>Corporate Internal Information System Policy<\/h3>\n<ul>\n<li><a title=\"Corporate Internal Information System Policy\" href=\"\/archivos\/accionistas-inversores\/gobierno-corporativo\/estatutos-reglamentos-politicas\/Politica-Corporativa-SII-2023.pdf\" target=\"_blank\" rel=\"noopener\">Corporate Internal Information System Policy<\/a><img loading=\"lazy\" decoding=\"async\" src=\"\/en\/wp-content\/uploads\/2021\/06\/document-es.png\" alt=\"Document Spain\" width=\"22\" height=\"18\" \/> (Approved by the Board of Directors in session 10\/26\/2023).<\/li>\n<\/ul>\n<p>[\/vc_column_text][vc_empty_space height=&#8221;50px&#8221;][vc_column_text css=&#8221;&#8221;]<\/p>\n<h3>Artificial intelligence Policy<\/h3>\n<ul>\n<li><a title=\"Artificial intelligence Policy\" href=\"\/archivos\/accionistas-inversores\/gobierno-corporativo\/estatutos-reglamentos-politicas\/Politica-IA.pdf\" target=\"_blank\" rel=\"noopener\">Artificial intelligence Policy<\/a><img loading=\"lazy\" decoding=\"async\" src=\"\/en\/wp-content\/uploads\/2021\/06\/document-es.png\" alt=\"Document Spain\" width=\"22\" height=\"18\" \/> (Approved by the Board of Directors on 29 July 2025).<\/li>\n<\/ul>\n<p>[\/vc_column_text][vc_empty_space height=&#8221;50px&#8221;][vc_column_text css=&#8221;&#8221;]<\/p>\n<h3 class=\"item_title\"><span class=\"item_title_part0\">Shareholder<\/span> A<span class=\"item_title_part1\">greements<\/span><\/h3>\n<blockquote><p>To date of December 31, 2024, the Company has not been notified of the existence of any agreements between its shareholders.<\/p><\/blockquote>\n<p>[\/vc_column_text][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] Bylaws, Regulations and Policies [\/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_column_text css=&#8221;&#8221;] Bylaws Bylaws As it was registered, pursuant to the public deed dated on July 19th 2024, before the Public Notary of&#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-19625","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/www.iberpapel.es\/en\/wp-json\/wp\/v2\/pages\/19625","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=19625"}],"version-history":[{"count":0,"href":"https:\/\/www.iberpapel.es\/en\/wp-json\/wp\/v2\/pages\/19625\/revisions"}],"wp:attachment":[{"href":"https:\/\/www.iberpapel.es\/en\/wp-json\/wp\/v2\/media?parent=19625"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}