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
Approval of the Common Terms of the Split-off between Deoleo, S.A. (as splitting company) and Deoleo Holding, S.L.U. (as receiving company)
In accordance with the regulations of article 39.2 in relation to article 73 of the Law 3/2009 – Modificaciones Estructurales.
| Document name | No Reg. | Date | Size |
|---|---|---|---|
| Formulación del Proyecto Segregación | 27/09/2019 | 204 KB | |
| Informe del Consejo de Administración de Deoleo S.A. relativo al Proyecto de Segregación. | 22/11/2019 | 289 KB | |
| Informe del administrador único de Deoleo Holding, S.L.U. (“Deoleo Holding” o la “Sociedad Beneficiaria”) relativo al Proyecto de Segregación | 22/11/2019 | 268 KB | |
| Cuentas Anuales Auditadas Individuales con su correspondiente informe de gestión e informes de Auditoría Ejercicios 2016, 2017 y 2018 incluyendo el Balance de Constitución de Deoleo Holding. | 22/11/2019 | 11 MB | |
| Balance de constitución de Deoleo Holding S.L.U. | 22/11/2019 | 36 KB | |
| Informe financiero semestral a 30 Junio 2019. | 22/11/2019 | 3 MB | |
| Balance Pro-forma de la Sociedad Deoleo S.A: a 30 de junio de 2019 | 22/11/2019 | 76 KB | |
| Estatutos Sociales vigentes de Deoleo S.A. y Deoleo Holding. | 22/11/2019 | 298 KB | |
| Identidad de los administradores de la Sociedad y del administrador único de Deoleo Holding. | 22/11/2019 | 38 KB |