- 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
- 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
Right to information
In accordance with applicable legislation, it is hereby stated that as of the publication of this notice of summons, all shareholders are permitted to examine and obtain, at the corporate headquarters, located at Ctra. N-IV, km 388, Alcolea, Córdoba, the Company provide these documents to them immediately and for free.
In accordance with applicable legislation, the aforementioned documents are accessible on the Company’s website (www.deoleo.com), and can be accessed at all times, downloaded, and printed. In particular, it is hereby stated that the aforementioned documents regarding the Spin-off are located on the Company’s webpage, and can be accessed at all times, downloaded, and printed starting as of November 22, 2019.
According to articles 197 and 520 of the Spanish Law on Corporations, up until the fifth day prior to the scheduled date of the Meeting, shareholders will be permitted to request any information or clarifications that they believe to be necessary, or to formulate any questions they believe to be relevant in writing, regarding the matters contained in the agenda, the information accessible to the public that has been provided by the Company to the Spanish National Stock Market Commission (Comisión Nacional del Mercado de Valores) since the holding of the last General Meeting of Shareholders, and regarding the report from the auditors. To do so, shareholders can either submit their inquiries via registered mail with confirmation of receipt to the address of the corporate headquarters, located at Ctra. N-IV, km 388, Alcolea, Córdoba, indicating the identity of the shareholder making the request and indicating a return address, or can formulate their questions in person at the corporate headquarters.
Valid requests for information, verification, or questions made in writing and the answers provided in writing by board members will be included on the Company’s website(www.deoleo.com).