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Corporate Governance Report
RECOMMENDATIONS (Corp. Gov. Code)
COMPLIANCE
II.5.3. Any individual or legal person that provides or has provided,
in the past three years, services to any structure in the dependency
of the Board of Directors, the Board of Directors itself or that has a
present relation with the company’s consultant, shall not be hired
to support the Remunerations Committee in the performance of
its duties. This recommendation is also applicable to any individual
or legal person that is connected to those referred to above by an
employment or service contract.
Complied with See Chapter II
Point II.39
II.5.4. All the Committees shall draw up minutes of the meetings
held.
Complied with See Chapter II
Point II.37
III. INFORMATION AND AUDITING
III.1. GENERAL DISCLOSURE DUTIES
III.1.1. Companies shall ensure a permanent contact with the
market, in respect of the principle of shareholders’equality of and in
prevention of imbalances in the access to information by investors.
In order to achieve this, the company shall have an investor relations
office.
Complied with See Chapter III
Point III.16
III.1.2. The following information that is made available on the
company’s Internet website, shall be disclosed in English:
a) The company’s name, the public listed company status,
headquarters and remaining data provided for in Article 171 of the
Commercial Companies Code;
Complied with See Chapter III
Point III.16
b) Articles of Association;
Complied with See Chapter III
Point III.16
c) Identity of the members of the Board of Directors and the Market
Liaison Officer;
Complied with See Chapter III
Point III.16
d) Investor Assistance Unit – its functions and access tools;
Complied with See Chapter III
Point III.16