Basic HTML Version
94
Corporate Governance Report
RECOMMENDATIONS (Corp. Gov. Code)
COMPLIANCE
I.4. DELIBERATIVE QUORUM
I.4.1. Companies shall not set a deliberative quorum that
outnumbers the one prescribed by law.
Complied with
See Chapter I
Point I.8
I.5. MINUTES AND INFORMATION ON ADOPTED RESOLUTIONS
I.5.1. Minutes extracts of the general meetings or documents with
corresponding content must be made available to shareholders on
the company’s website within a five day period after the General
Meeting has been held, irrespective of the fact that such information
may not be classified as material information. The information
disclosed shall cover the resolutions passed, the represented capital
and the voting results. This information shall be kept on file on the
company’s website for no less than a 3 year period.
Complied with
See Chapter I
Point I.13
and I.14
I.6. MEASURES ON CORPORATE CONTROL
I.6.1. Measures adopted to prevent the success of takeover bids
shall respect the interests of the company and its shareholders.
Companies Articles of Association which, while respecting the
principle set forth in the previous paragraph, limit the number
of votes that can be held or exercised by a single shareholder,
individually or jointly with other shareholders, shall also set forth
that, at least every five years, the maintenance or not of that
statutory provision shall be put to deliberation by the General
Meeting – without the need for a quorum greater than the legal
quorum – and that, all the votes cast shall count in this deliberation
without that limitation.
Complied with
See Chapter I
Point I.19 and
I.20