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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

Documentation

Here you may examine all the information that will be discussed at the General Shareholders Meeting 2025.

If you wish to access to information regarding previous meetings, please contact the Shareholder Service Department by telephone at the toll free number 900 505 000 or by email through the following link

Document name No Reg. Date Size
Announcement of the GSM with the supplement dated May 5th and 14th 2025. 267 KB
Request for announcement supplement received from Ole Investments, dated May 5th, 2025 666 KB
Supplement to the announcement issued by the Board of Directors of Deoleo S.A., dated May 14th, 2025 100 KB
Letter from Ole Investment, in accordance with the proposal of the Board of Directors of Deoleo SA. 213 KB
Announcement and Agenda 192 KB
The full number of shares and voting rights existing as of the date of the notice of Meeting 9 KB
Individual Annual Accounts for fiscal year 2024 4 MB
Consolidated Annual Accounts for fiscal year 2024 and Sustainability Report 27 MB
The report by the Audit and Control Committee on the independence of the auditor in fiscal year 2024 1 MB
The full text of the resolution proposals corresponding to the items comprised in the Agenda included in the notice. 152 KB
The full text of the supplementary proposals for agreements included in agenda items 13, 14, 15 and 16. 107 KB
Reports and proposals relating to the ratification and re-election of Directors which are submitted to the General Meeting under item Six of the Agenda 205 KB
Board of Directors report substantiating its proposal for the amendment of the Company’s Bylaws referred to in item seven of the agenda 146 KB
Director Remuneration Policy whose approval constitutes agenda item eight 193 KB
Appointments and Remuneration Committee’s report on the Director Remuneration Policy. 107 KB
The annual report on corporate governance (IAGC 2024) 959 KB
The annual directors’ remuneration report (IRC 2024). 865 KB
The report on activities of the Audit and Control Committee for the fiscal year ended on 31st December 2024 1 MB
The report on activities of the Appointment and Remuneration Committee for the fiscal year ended 31st December 2024 144 KB
The report by the Audit and Control Committee on transactions with related parties for fiscal year 2024 1 MB
The report issued by the Appointments and Remuneration Committee substantiating the amendment of the Board Regulations referred to as agenda item eleven 83 KB
On the occasion of the Annual General Meeting of Shareholders the remaining documentation is made available to them as necessary or as recommended. 91 KB
Report from the shareholder Ole Investments, BV in relation to the third supplementary proposal for a resolution included in agenda item 14 82 KB
The report issued by the Audit and Compliance Committee on the related party transaction referred to in agenda item 13 105 KB
Rules of operation of the Electronic Forum of Shareholders 114 KB
Text of the Regulations of the Board of Directors of the Company 294 KB
Voting Outcome (art. 525 LSC) 84 KB
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