{"id":21817,"date":"2026-03-31T09:20:15","date_gmt":"2026-03-31T07:20:15","guid":{"rendered":"https:\/\/www.iberpapel.es\/en\/?page_id=21817"},"modified":"2026-04-13T10:13:50","modified_gmt":"2026-04-13T08:13:50","slug":"general-shareholders-meeting-2026","status":"publish","type":"page","link":"https:\/\/www.iberpapel.es\/en\/general-shareholders-meeting-2026\/","title":{"rendered":"General Shareholders\u2019 Meeting 2026"},"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; css=&#8221;.vc_custom_1646166093997{margin-bottom: 50px !important;}&#8221; z_index=&#8221;&#8221;][vc_column][vc_raw_html]JTVCbGF5ZXJzbGlkZXIlMjBpZCUzRCUyMjExJTIyJTVE[\/vc_raw_html][\/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]<div class=\"custom_font_holder \" style=\" font-style: normal; font-weight: 300; text-decoration: none; padding: 0px 0px 30px 0px; text-align: left; --qode-cf-font-size: 30px; --qode-cf-line-height: 35px; --qode-cf-font-size-1440: 30px; --qode-cf-line-height-1440: 35px; --qode-cf-font-size-1366: 30px; --qode-cf-line-height-1366: 35px; --qode-cf-font-size-1280: 30px; --qode-cf-line-height-1280: 35px; --qode-cf-font-size-1024: 30px; --qode-cf-line-height-1024: 35px; --qode-cf-font-size-768: 30px; --qode-cf-line-height-768: 35px; --qode-cf-font-size-680: 30px; --qode-cf-line-height-680: 35px; --qode-cf-font-size-480: 30px; --qode-cf-line-height-480: 35px;\">Documents and links \u2013 General Shareholders\u2019 Meeting 2026<\/div>[\/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<ul>\n<li><a href=\"https:\/\/www.shareholders-services.com\/foro\/IBG\">Electronic forum<\/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.shareholders-services.com\/voto\/v2\/gateway\/IBG\">Electronic voting<\/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=\"\/archives\/shareholders-invertors\/corporate-governance\/general-meeting\/2026\/Attendance-card-remote-voting-delegation.pdf\">Attendance card \/ Remote voting \/ Delegation<\/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\/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>\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 href=\"https:\/\/www.iberpapel.es\/archivos\/accionistas-inversores\/informacion-economica-financiera\/informe-auditoria\/IBG-2025-consolidado.XBRI\">IBG 2025<\/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-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.\u00a0I\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>Voting results<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]<\/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; css=&#8221;.vc_custom_1646166093997{margin-bottom: 50px !important;}&#8221; z_index=&#8221;&#8221;][vc_column][vc_raw_html]JTVCbGF5ZXJzbGlkZXIlMjBpZCUzRCUyMjExJTIyJTVE[\/vc_raw_html][\/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][\/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;] Electronic forum Electronic voting Attendance card \/ Remote voting \/ Delegation General Meeting Announcement Resolution proposals by&#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-21817","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/www.iberpapel.es\/en\/wp-json\/wp\/v2\/pages\/21817","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=21817"}],"version-history":[{"count":18,"href":"https:\/\/www.iberpapel.es\/en\/wp-json\/wp\/v2\/pages\/21817\/revisions"}],"predecessor-version":[{"id":21841,"href":"https:\/\/www.iberpapel.es\/en\/wp-json\/wp\/v2\/pages\/21817\/revisions\/21841"}],"wp:attachment":[{"href":"https:\/\/www.iberpapel.es\/en\/wp-json\/wp\/v2\/media?parent=21817"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}