Shareholders and Investors
General Shareholders Meeting
This section contains information on the Extraordinary General Shareholders Meeting announced for January 17, 2020, in its first convocation.
Shareholders can access all the documents related to this board meeting in the section entitled Documentation. If you wish to get in touch with Deoleo for any clarification, please call our toll-free line 900 505 000 or email email@example.com
You will find all the updated information on the following sections:
- Announcement and Agenda
- Number of Shares and Right to Vote
- Right to information
- Right of attendance and Right to appoint a proxy
- Attendance Cards, Proxy Cards and Distance Votin
- Electronic Forum
- Delegation and electronic votin
In accordance with the provisions of Organic Law 15/1999 dated the 13th of December 1999, we hereby inform you that any personal information you provide us is saved in a file called “SHAREHOLDERS” which is the responsibility of DEOLEO S.A.
The purpose of this file is to manage our relations with the organisation’s shareholders and partners in order to hold general board meetings. This information may be given to companies within the group.
The Spanish Data Protection Agency has been notified about this file, which is protected by the security measures needed to ensure the total security of the information.
We would like to remind you of your right to access the information you have provided as well as to request that it be rectified, opposed or cancelled, if applicable, under the terms set forth by the aforementioned law, by writting to firstname.lastname@example.org