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Information for Shareholders and Investors » Corporate Governance » Annual Report on Remuneration of the Directors

Corporate Governance

Corporate Governance

  • Regulations of the General Meeting
  • General meeting of shareholders: exercise of the right to information
  • Extraordinary General Shareholders Meeting – December 2020
  • Board of directors
  • Board Regulations
  • Corporate Governance Annual Report
  • Annual Report on Remuneration of the Directors
  • Board Committees
  • Rules of Conduct on Stock Markets
  • Electronic shareholders' forum

Annual Report on Remuneration of the Directors

Annual Report on Remuneration of the Directors

  • MODEL ANNUAL REPORT ON REMUNERATION OF THE DIRECTORS OF LISTED COMPANIES 2019
  • MODEL ANNUAL REPORT ON REMUNERATION OF THE DIRECTORS OF LISTED COMPANIES 2018
  • MODEL ANNUAL REPORT ON REMUNERATION OF THE DIRECTORS OF LISTED COMPANIES 2017
  • MODEL ANNUAL REPORT ON REMUNERATION OF THE DIRECTORS OF LISTED COMPANIES 2016
  • MODEL ANNUAL REPORT ON REMUNERATION OF THE DIRECTORS OF LISTED COMPANIES 2015
  • MODEL ANNUAL REPORT ON REMUNERATION OF THE DIRECTORS OF LISTED COMPANIES 2014
  • MODEL ANNUAL REPORT ON REMUNERATION OF THE DIRECTORS OF LISTED COMPANIES 2013

Current remuneration policy

The Annual General Meeting of Shareholders held on 29 July 2020 approved the Directors’ Remuneration Policy for 2019, 2020 and 2021 approved by the General Shareholders' Meeting held on 4 June 2019.

  • CONSOLIDATED TEXT OF REMUNERATION POLICY FOR DIRECTORS OF EBRO FOODS, S.A. 2019-2021

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