- 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.
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).