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.
- Public Communications
- Economic financial Information
- General corporate information
- Corporate governance
- General shareholders meeting
- Announcement and Agenda
- Number of Shares and Right to Vote
- 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, vote and e-assistance
- Remote attendance at the General Meeting (Recommended)
- Previous General Shareholders’ Meetings
- Investor’s area
- Shareholder attention
Board of Directors
COMPOSITION OF THE BOARD OF DIRECTORS
|Post||Holder of the post||Kind of board member||Date first appt.||Member of the Board of Directors of other listed companies|
|President||Mr. Ignacio Silva Alcalde||E||12-04-19||No|
|Vocal||Theatre Directorship Services Beta, S.a.r.l (*n1)||D||13-06-14||No|
|Member||Mr. Fernando Valdés Bueno||D||23-03-15||No|
|Member||Mr. Gianluca Bolla||I||05-06-17||Yes*|
|Coordinating Member||Mr. Francisco Javier López García-Asenjo||I||13-06-14||No|
|Member||Theatre Directorship Services Gama (*n2)||D||26-01-15||No|
|Secretary||Mr. Sergio González Galán||28-01-21||No|
|Vice secretary||Mrs. María del Carmen Collar||22-02-18||No|
|Vice secretary||Mr. Guillermo Zamora||23-04-15||No|
(*n1) Mr. Javier de Jaime is the board member on behalf of Theatre Directorship Services Beta, S.a.r.l.
(*n2) D. Juan Arbide es Consejero en representación de Theatre Directorship Services Gama S.a.r.l.
* Mr. Gianluca Bolla is a Board member of Guess? Inc.
All the information on the Administrative Board of Deoleo, S.A. is available in the Annual Report on Corporate Governance.
E > Executive D > Proprietary I > Independent X > External