Relations with significant shareholders
- Shareholders and Investors
- Corporate Governance
- Board of Directors
- Relations with significant shareholders
- Economic and Financial Information
- Key magnitudes
- Results presentation
- Periodic financial reporting
- Statement from the auditor
- Issue of commercial paper on the MARF
- Payments to suppliers
- Stock Exchange Information
- Significant events
- Corporate Governance
-
Company Bylaws - Corporate Policies
- Board of Directors
- Composition
- Relations with significant shareholders
- Executive Committee
- Appointments, Remuneration and Sustainability Committee
- Audit Committee
- Board's Regulations
- General Meeting of Shareholders
- Annual C.G. Report
- Annual Directors' Remuneration Report
- Investor's Agenda
- Equity Story and presentations
Shareholder office
Relations with significant shareholders
| Name of the Director | Name of the Significant Shareholder | Position |
|---|---|---|
| Mr. Jaime Real de Asúa Arteche | Cantiles XXI, S.L. | Board Member |
| Mr. Juan Landecho Sarabia | Cantiles XXI, S.L. | Board Member |
| Mr. Santiago León Domecq | Cantiles XXI, S.L. | Board Member |
| Mr. Miguel Morenés Giles | Cantiles XXI, S.L. | Board Member |
| Mr. Gabriel de Oraa y Moyúa | Cantiles XXI, S.L. | Board Member |
| Mr. Ignacio Prado Rey-Baltar | Cantiles XXI, S.L. | Board Member |
| Mr. Joaquín Gómez de Olea y Mendaro | Cantiles XXI, S.L. | Chairman |
