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Information for Shareholders and Investors » Corporate Governance » General Shareholder’s meeting 2014

Corporate Governance

  • Regulations of the General Meeting
  • General meeting of shareholders: exercise of the right to information
  • Annual General Shareholders Meeting June 2025
  • Electronic Shareholders’ Forum – AGM June 2025
  • Previous General Shareholders' Meetings
  • Board of directors
  • Board Regulations
  • Remuneration of the Directors
  • Board Committees
  • Corporate Governance Annual Report
  • Rules of Conduct on Stock Markets

General Shareholder’s meeting 2014

  • Agenda
  • Attendance
  • Rules for Postal Votes and Proxies, adopted by the Board of Directors of Ebro Foods, S.A. for the Annual General Meeting 2014
  • Conditions for Access, Registration, Use and Operation of the Shareholder Electronic Forum
  • Proposed resolutions laid before the shareholders of Ebro Foods, S.A. at its Annual General Meeting
  • Resolutions passed at the Annual General Meeting of Shareholders held on 4 June 2014
  • Quorum and composition of the AGM of 4 June 2014

Previous General Shareholders’ Meetings

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