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
2022- Annual Corporate Governance Report
2022 – Annual Report on the Remuneration of Directors
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