Sections
- Data protection clause
- Stock market information
- Relevant facts
- Inside information
- Other relevant information
- 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
- COVID Special Measures
- Attendance Cards, Proxy Cards and Distance Voting
- Electronic Forum
- Delegation, vote and e-assistance
- Remote attendance for registered shareholders
- General Shareholders Meeting 2019
- Extraordinary General Shareholders Meeting 2020
- Investor’s area
- Shareholder attention
Committees on the Board
The following committees exist within the Board of Directors of Deoleo S.A:
AUDIT AND CONTROL COMMITTEE
PRESIDENT: D. Gianluca Bolla
VOCALS: D. Francisco Javier López-García Asenjo. Theatre Directorship Services Gama, S.a.r.l (D. Juan Arbide)
SECRETARY NO MEMBER: D. Manuel Pacheco Manchado.
VICESECRETARY NO MEMBER: D. Guillermo Zamora
APPOINTMENTS AND COMPENSATION COMMITTEE
PRESIDENT: D. Francisco Javier López-García Asenjo
VOCALS: D. Gianluca Bolla. Theatre Directorship Services Gama, S.a.r.l (D. Juan Arbide)
SECRETARY NO MEMBER: D. Manuel Pacheco Manchado.
VICESECRETARY NO MEMBER: D. Guillermo Zamora