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
Shareholders´ Agreements
Check the information on Shareholders´agreements in the Deoleo, S.A. file on the CNMV website.
| Registration Date | Registration number | Shareholders´Agreements |
| 30/04/2014 | 204466 | Deoleo informa sobre un Pacto Parasocial suscrito por accionistas relevantes. |
| 30/12/2011 | 155930 | Con fecha de hoy, Banco Mare Nostrum, S.A., y Banca Cívica, S.A., han suscrito un acuerdo de sindicación de acciones respecto de su participación en la entidad DEOLEO, S.A, del cual, de acuerdo con los artículos 530 y ss. de la LSC, se adjunta copia. |
| 30/12/2011 | 155929 | Con fecha de hoy, Banco Mare Nostrum, S.A., y Banca Cívica, S.A., han suscrito un acuerdo de sindicación de acciones respecto de su participación en la entidad DEOLEO, S.A, del cual, de acuerdo con los artículos 530 y ss. de la LSC, se adjunta copia. |
| 27/11/2008 | 100799 | La sociedad comunica la modificación del Pacto Parasocial suscrito entre su Presidente, D. Jesús I. Salazar Bello y la sociedad TEINVER, S.A. el pasado 30 de marzo de 2007. |
| 30/03/2007 | 78677 | La Sociedad comunica que ha sido puesto en conocimiento de esta Sociedad un pacto parasocial suscrito entre D. Jesús Salazar Bello y Teinver, S.A., en virtud del cual ésta última ha adquirido 7.000.000 de acciones de Sos Cuétara, S.A., representativas del 5,093% de su capital social. |