Corporate regulations and policies

Regulations

Check the documentation guiding our activity: bylaws, regulations of the General Shareholders’ Meeting, Board regulations and our Code of Conduct.

Bylaws

Regulation of the General Shareholders' Meeting

Regulations of the Board of Directors

Code of Conduct

Corporate Policies

We have solid standards of action and compliance that ensure the proper functioning of the main bodies of the Company to ensure good ethical and regulatory performance.

Code of Conduct

Conflict of interest and related transactions policy

Corporate Governance Policy

Remunerations Policy

Diversity Policy

Financial Information Policy

Regulation of the Lead Director

Risk Management and Control Policy

Corporate Security Policy

Corporate Compliance Policy

Tax Compliance Policy

Corporate Fiscal Policy

Anti-corruption Protocol

Workplace Harassment Protocol

Whistleblowing Channel Protocol

Policy on Communication and Contacts with Shareholders, Institutional Investors and Proxy Advisors

Procurement Policy

Sustainability Annex

Sustainability Policy

Equality Policy

Environmental Management Plan

Quality, Environment and Health and Safety at Work Policy

Energy Management Policy

Human Resources Policy

Human Rights Policy

Access to CNMV

Access is provided to information available in the public registry of the CNMV (Spanish National Securities Market Commission) on significant shareholdings in the Company’s capital stock, shareholdings of Board of Directors members, of managers and of individuals associated to them.

Access the CNMV

Board of Directors

The main axis of our governance model, which permanently reviews and updates its governance system, which is based on the Corporate Governance Plan.