The Securities Market Law provides that publicly traded companies must issue an annual corporate governance report and publish it as a material disclosure, detailing the level of implementation of the Unified Code recommendations.

The Annual Corporate Governance Report  includes information on:

  • Ownership structure.
  • The company’s management structure.
  • Related party transactions.
  • Risk control systems.
  • General Meeting.
  • Degree of implementation of the Corporate Governance recommendations.
  • Other information of interest.
  • Supplementary information to the Report.

 

ANNUAL CORPORATE GOVERNANCE REPORTS

2021- Annual Report of Corporate Governance (only available in Spanish)

2021 – Annual Report on the Remuneration of Directors (only available in Spanish)

 

ANNUAL REPORTS OF THE COMMITTEES OF THE BOARD OF DIRECTORS

2021 – Annual Report of the Audit Committee of the Board of Directors

2021 – Annual Report of the Commission on Sustainable Development (only available in Spanish)

2021 – Annual Activity Report of the Appointments and Remuneration Committee (only available in Spanish)

 

OTHER CORPORATE GOVERNANCE REPORTS

2021 – Annual Report on the Independence of the external Auditor

2021 – Report on related party transactions