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.
- Public Communications
- 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.
- 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
- Remote attendance at the General Meeting
- Previous General Shareholders’ Meetings
- 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.
The aforementioned documents shall be electronically accessible via the website of the Company: www.deoleo.com.
In the terms provided for in articles 197 and 520 of the Capital Companies Act, up to five days prior to the date of the meeting, shareholders may request information or clarifications as necessary, or ask questions in writing, regarding the matters covered by the agenda, the information accessible to the public provided by the Company to the National Securities Market Commission since the last general meeting of shareholders and the last auditor’s report. For these purposes, shareholders will be able to either send their queries by means of registered post, with acknowledgement of receipt, to the registered office, at the Company headquarters, Ctra. N-IV, KM 388, Alcolea –Córdoba, indicating the identity of the shareholder making the request and providing an address for reply, or make the request in person at the registered office.
Valid requests for information, clarifications or written questions and written replies provided by the directors shall be included on the Company’s website (www.deoleo.com).