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
Regulations
In this section you will find the Regulations approved during the year.
Use the search button or uncheck the filter on X year to display all the Regulations approved by Deoleo S.A.
Document name | No Reg. | Date | Size |
---|---|---|---|
Regulations of the Board of Directors | - | 294 KB | |
Directors' Remuneration Policy | OIR5364 | 1 B | |
Related-Party Transactions Policy | - | 1 B | |
Communications Policy | - | 101 KB | |
Director's Recruitment Policy | - | 70 KB | |
Internal Code of Conduct in the Securities Markets | - | 390 KB | |
Regulations of the General Meeting of Shareholders | - | 1 B | |
Ethics Line Procedure | - | 834 KB | |
Code of conduct | - | 518 KB |