Data Protection Clause
Kindly be informed that, with the data that you provide, DEOLEO will manage the necessary shareholders information for the Governing Board as well as other activities related to the company, based on your consent and in compliance with legal obligations.
The data provided will be kept as long as the relationship with DEOLEO is maintained or its deletion is requested. Anyone can obtain confirmation if DEOLEO is processing their personal data. All persons have the right to access their personal data, as well as to request the correction of inaccurate data or, where appropriate, request their deletion when, among other reasons, the data is no longer necessary for the purpose they were collected for. Likewise, they may post their opposition to the receiving information about our company.
You can exercise your rights materially through email at rgpd@deoleo.com. For more information, please consult the Privacy Policy of this web page.
Sections
- Public Communications
- Economic financial Information
- General corporate information
- Corporate governance
- General shareholders meeting
- Announcement and Agenda
- Number of Shares and Right to Vote
- Documentation
- Right to information.
- Right of attendance and Right to appoint a proxy.
- Instructions for Telematic Attendance of the General Meeting of Shareholders
- Attendance Cards, Proxy Cards and Distance Voting
- Electronic Forum
- Instructions for Delegation and remote voting
- Vote, electronic delegation and registration for remote assistance
- Telematic Attendance for registered shareholders
- Previous General Shareholders’ Meetings
- Investor’s area
- Shareholder attention
Right to information.
Pursuant to the applicable regulations, it is placed on record that, as from the date of publication of this notice of Meeting, any shareholder has the right to review and obtain at the registered office, located at Carretera N-IV, km 388, Alcolea – Cordoba, or to request the delivery or remittance, immediately and free of charge the information regarding the matters in the agenda.
As from the date of notice and until the General Meeting is held, shareholders will have at their disposal, telematically, on the corporate website of the Company www.deoleo.com, without interruption, the aforesaid documentation and information.
Under the terms provided in sections 197 and 520 of the Capital Companies Act, as from the date of publication of this notice and until five days before the date when the Meeting is scheduled to be held, or during the Meeting itself, shareholders may request the information or clarifications they consider relevant, or submit in writing any questions they consider relevant, regarding the matters comprised in the Agenda. Also, with the same advance notice and in the same manner, shareholders may request information or clarifications or ask questions in writing on the information accessible to the public provided by the Company to the Spanish National Securities Market since the last General Meeting of Shareholders was held and on the audit report. Accordingly, shareholders may send their queries via registered post, with return receipt requested, addressed to the registered office, located at Carretera N-IV, km 388, Alcolea – Cordoba, or by an email sent to accionistas@deoleo.com, stating in either case the identity of the shareholder making the request and furnishing an address for sending the reply, or to be collected in person at the registered office.
Valid requests for information, clarifications or questions submitted in writing and the replies furnished in writing by the Directors shall be included on the Company’s website (www.deoleo.com).