{"id":32960,"date":"2023-04-27T13:31:54","date_gmt":"2023-04-27T11:31:54","guid":{"rendered":"https:\/\/www.ebrofoods.es\/information-for-shareholders-and-investors\/corporate-governance\/junta-general-ordinaria-de-accionistas-2017\/"},"modified":"2024-05-07T10:35:45","modified_gmt":"2024-05-07T08:35:45","slug":"general-shareholders-meeting-2017","status":"publish","type":"page","link":"https:\/\/www.ebrofoods.es\/en\/information-for-shareholders-and-investors\/corporate-governance\/general-shareholders-meeting-2017\/","title":{"rendered":"General Shareholder\u2019s meeting 2017"},"content":{"rendered":"<div id=\"pl-32960\"  class=\"panel-layout\" ><div id=\"pg-32960-0\"  class=\"panel-grid panel-no-style\" ><div id=\"pgc-32960-0-0\"  class=\"panel-grid-cell\" ><div id=\"panel-32960-0-0-0\" class=\"so-panel widget widget_sow-editor panel-first-child\" data-index=\"0\" ><div\n\t\t\t\n\t\t\tclass=\"so-widget-sow-editor so-widget-sow-editor-base\"\n\t\t\t\n\t\t>\n<div class=\"siteorigin-widget-tinymce textwidget\">\n\t<h3 class=\"mt-30\">AGENDA<\/h3>\n<ul class=\"file\">\n<li><a style=\"font-size: 16px;\" title=\"Agenda.pdf (191 KB)\" href=\"\/wp-content\/uploads\/junta_general_acc\/en\/doc2017\/Agenda.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Agenda<\/a><\/li>\n<\/ul>\n<h3 class=\"mt-30\">ANNUAL GENERAL MEETING INFORMATION<\/h3>\n<ul class=\"link\">\n<li><a title=\"Resolutions proposed by the board of directors.pdf (176 KB)\" href=\"\/wp-content\/uploads\/junta_general_acc\/en\/doc2017\/Resolutions proposed by the board of directors.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Proposed resolutions laid before the shareholders of Ebro Foods, S.A. at its Annual General Meeting<br \/>\n<\/a><\/li>\n<li><a title=\"Separate annual accounts 2016_2.pdf (1.5 MB)\" href=\"\/wp-content\/uploads\/cuentas_anuales_auditadas\/en\/Separate annual accounts 2016_2.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Individual Annual Accounts &amp; Directors\u2019 Report of Ebro Foods, S.A. 2016<\/a><\/li>\n<li><a title=\"Independ Audit Report separate annual accounts 2016.pdf (654 KB)\" href=\"\/wp-content\/uploads\/informes_auditoria\/en\/Independ Audit Report separate annual accounts 2016.pdf\">Auditors\u2019 Report on the 2016 Accounts of Ebro Foods, S.A.<\/a><\/li>\n<li><a title=\"Consolidated annual accounts 2016.pdf (1.7 MB)\" href=\"\/wp-content\/uploads\/cuentas_anuales_auditadas\/en\/Consolidated annual accounts 2016.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Consolidated Annual Accounts &amp; Directors\u2019 Report of Ebro Foods, S.A. 2016<\/a><\/li>\n<li><a title=\"Independ Audit Report consolidate annual accounts 2016 2016.pdf (786 KB)\" href=\"\/wp-content\/uploads\/informes_auditoria\/en\/Independ Audit Report consolidate annual accounts 2016 2016.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Auditors\u2019 Report on the 2016 Consolidated Accounts of Ebro Foods, S.A.<\/a><\/li>\n<li><a title=\"Disclaimer Directors contents annual financial report 2016.pdf (84 KB)\" href=\"\/wp-content\/uploads\/junta_general_acc\/en\/doc2017\/Disclaimer Directors contents annual financial report 2016.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Disclaimer by the Directors of Ebro Foods, S.A. regarding the contents of the Annual Financial Report 2016 <\/a><\/li>\n<li>Reports by the Nomination and Remuneration Committee of the Board, pursuant to section 529 decies of the Corporate Enterprises Act, on the motions for ratification and re-election of directors under Item Six on the agenda:\n<ul class=\"angle mt-20\">\n<li><a title=\"Report Nomination and Remuneration Committee - Belen Barreiro Perez Pardo.pdf (98 KB)\" href=\"\/wp-content\/uploads\/junta_general_acc\/en\/doc2017\/Report Nomination and Remuneration Committee - Belen Barreiro Perez Pardo.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Report Nomination and Remuneration Committee \u2013 Bel\u00e9n Barreiro P\u00e9rez-Pardo<\/a><\/li>\n<li><a title=\"Report Nomination and Remuneration Committee - Grupo Tradifin SL.pdf (151 KB)\" href=\"\/wp-content\/uploads\/junta_general_acc\/en\/doc2017\/Report%20Nomination%20and%20Remuneration%20Committee%20-%20Grupo%20Tradifin%20%20SL.pdf\" target=\"_blank\" rel=\"noopener noreferrer\"> Report Nomination and Remuneration Committee \u2013 Grupo Tradif\u00edn, S.L.<\/a><\/li>\n<li><a title=\"Report Nomination and Remuneration Committee - Hercalianz Investing Group SL.pdf (154 KB)\" href=\"\/wp-content\/uploads\/junta_general_acc\/en\/doc2017\/Report Nomination and Remuneration Committee - Hercalianz Investing Group SL.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Report Nomination and Remuneration Committee \u2013 Hercalianz Investing Group, S.L.<\/a><\/li>\n<li><a title=\"Report Nomination and Remuneration Committee - Javier Fernandez Alonso.pdf (177 KB)\" href=\"\/wp-content\/uploads\/junta_general_acc\/en\/doc2017\/Report Nomination and Remuneration Committee - Javier Fernandez Alonso.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Report Nomination and Remuneration Committee \u2013 Javier Fern\u00e1ndez Alonso<\/a><\/li>\n<li><a title=\"Report Nomination and Remuneration Committee - Mercedes Costa Garcia.pdf (96 KB)\" href=\"\/wp-content\/uploads\/junta_general_acc\/en\/doc2017\/Report Nomination and Remuneration Committee - Mercedes Costa Garcia.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Report Nomination and Remuneration Committee \u2013 Mercedes Costa Garc\u00eda<\/a><\/li>\n<li><a title=\"Report Directors - Belen Barreiro Perez-Pardo.pdf (161 KB)\" href=\"\/wp-content\/uploads\/junta_general_acc\/en\/doc2017\/Report Directors - Belen Barreiro Perez-Pardo.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Report Directors \u2013 Bel\u00e9n Barreiro P\u00e9rez-Pardo<\/a><\/li>\n<li><a title=\"Report Directors - Grupo Tradifin SL.pdf (318 KB)\" href=\"\/wp-content\/uploads\/junta_general_acc\/en\/doc2017\/Report Directors - Grupo Tradifin SL.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Report Directors \u2013 Grupo Tradif\u00edn, S.L.<\/a><\/li>\n<li><a title=\"Report Directors - Hercalianz Investing Group SL.pdf (322 KB)\" href=\"\/wp-content\/uploads\/junta_general_acc\/en\/doc2017\/Report Directors - Hercalianz Investing Group SL.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Report Directors \u2013 Hercalianz Investing Group, S.L.<\/a><\/li>\n<li><a title=\"Report Directors - Javier Fernandez Alonso.pdf (155 KB)\" href=\"\/wp-content\/uploads\/junta_general_acc\/en\/doc2017\/Report Directors - Javier Fernandez Alonso.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Report Directors \u2013 Javier Fern\u00e1ndez Alonso<\/a><\/li>\n<li><a title=\"Report Directors - Mercedes Costa Garcia_.pdf (158 KB)\" href=\"\/wp-content\/uploads\/junta_general_acc\/en\/doc2017\/Report Directors - Mercedes Costa Garcia_.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Report Directors \u2013 Mercedes Costa Garc\u00eda<br \/>\n<\/a><\/li>\n<\/ul>\n<\/li>\n<li><a title=\"Report Directors justifying the motion to alter article 28 Articles of Association.pdf (143 KB)\" href=\"\/wp-content\/uploads\/junta_general_acc\/en\/doc2017\/Report Directors justifying the motion to alter article 28 Articles of Association.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Report by the Directors of Ebro Foods, S.A. justifying the motion to alter the Articles of Association, included in item Seven on the Agenda<\/a><\/li>\n<li><a title=\"Regulations of the Board 2017_JUNTA.pdf (283 KB)\" href=\"\/wp-content\/uploads\/junta_general_acc\/en\/doc2017\/Regulations of the Board 2017_JUNTA.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Text of the Regulations of the Board following the modification agreed by the Board<\/a><\/li>\n<li><a title=\"Annual Corporate Governance Report 2016.pdf (839 KB)\" href=\"\/wp-content\/uploads\/junta_general_acc\/en\/doc2017\/Annual Corporate Governance Report 2016.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Annual Report on Corporate Governance 2016<\/a><\/li>\n<li><a title=\"Annual Report on Remuneration of the Directors 2016.pdf (313 KB)\" href=\"\/wp-content\/uploads\/junta_general_acc\/en\/doc2017\/Annual Report on Remuneration of the Directors 2016.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Annual Report on Remuneration of the Directors of Ebro Foods, S.A. 2016<\/a><\/li>\n<li><a title=\"Audit and Compliance Committee Report on the independence of Auditors.pdf (89 KB)\" href=\"\/wp-content\/uploads\/junta_general_acc\/en\/doc2017\/Audit and Compliance Committee Report on the independence of Auditors.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Audit and Compliance Committee Report on the independence of the auditors<\/a><\/li>\n<li><a title=\"Annual Activity Report of the Audit and Compliance Committee 2016.pdf (205 KB)\" href=\"\/wp-content\/uploads\/junta_general_acc\/en\/doc2017\/Annual Activity Report of the Audit and Compliance Committee 2016.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Annual Activity Report of the Audit and Compliance Committee of Ebro Foods, S.A. 2016<\/a><\/li>\n<li><a title=\"Annual Activity Report of the Nomination and Remuneration Committee 2016.pdf (185 KB)\" href=\"\/wp-content\/uploads\/junta_general_acc\/en\/doc2017\/Annual Activity Report of the Nomination and Remuneration Committee 2016.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Annual Activity Report of the Nomination and Remuneration Committee of Ebro Foods, S.A. 2016<\/a><\/li>\n<\/ul>\n<h3 class=\"mt-30\">ATTENDANCE CARD, POSTAL VOTE AND PROXY<\/h3>\n<ul class=\"link\">\n<li><a title=\"Attendance Card Postal Vote and Proxy.docx (43 KB)\" href=\"\/wp-content\/uploads\/junta_general_acc\/en\/doc2017\/Attendance Card Postal Vote and Proxy.docx\" target=\"_blank\" rel=\"noopener noreferrer\">Version .docx<\/a><\/li>\n<li><a title=\"Attendance_Card_Postal_Vote_and_Proxy.doc (107 KB)\" href=\"\/wp-content\/uploads\/junta_general_acc\/en\/doc2017\/Attendance_Card_Postal_Vote_and_Proxy.doc\" target=\"_blank\" rel=\"noopener noreferrer\">Version .doc<\/a><\/li>\n<li><a title=\"Attendance Card Postal Vote and Proxy.pdf (240 KB)\" href=\"\/wp-content\/uploads\/junta_general_acc\/en\/doc2017\/Attendance Card Postal Vote and Proxy.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Version .pdf <\/a><\/li>\n<\/ul>\n<h3 class=\"mt-30\">ELECTRONIC SHAREHOLDER FORUM<\/h3>\n<p class=\"bodytext mt-10\">Access the Shareholder Electronic Forum<\/p>\n<ul class=\"link\">\n<li><a title=\"Regulations Electronic Shareholders Forum.pdf (92 KB)\" href=\"\/wp-content\/uploads\/junta_general_acc\/en\/doc2017\/Regulations Electronic Shareholders Forum.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Regulations of the electronic shareholder forum of Ebro Foods, S.A.<\/a><\/li>\n<li><a title=\"Conditions for access Electronic Shareholders Forum.pdf (165 KB)\" href=\"\/wp-content\/uploads\/junta_general_acc\/en\/doc2017\/Conditions for access Electronic Shareholders Forum.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Conditions for access, use and operation of the shareholder electronic forum<\/a><\/li>\n<\/ul>\n<p><em>To register in the forum, users must prove their identity and shareholder status as stipulated in the Regulations of the Forum and Condition for Access, Registration, Use and Operation.<\/em><\/p>\n<h3 class=\"mt-30\">ELECTRONIC VOTE AND PROXY<\/h3>\n<p class=\"bodytext mt-10\">Electronic voting and proxy<\/p>\n<ul class=\"link\">\n<li><a title=\"Rules for postal and electronic votes and proxies.pdf (168 KB)\" href=\"\/wp-content\/uploads\/junta_general_acc\/en\/doc2017\/Rules for postal and electronic votes and proxies.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Rules for postal and electronic votes and proxies<\/a><\/li>\n<\/ul>\n<p><em>The validity of the delegations and votes cast through this application will be subject to confirmation by the company, using the means available, of the information provided by shareholder.<\/em><\/p>\n<h3 class=\"mt-30\">VALID WRITTEN QUESTION\/REQUESTS FROM SHAREHOLDERS FOR INFORMATION OR EXPLANATIONS REGARDING ITEMS ON THE AGENDA<\/h3>\n<h3 class=\"mt-30\">INFORMATION ON THE DEVELOPMENT OF GENERAL SHAREHOLDERS MEETING<\/h3>\n<ul class=\"link\">\n<li><a href=\"\/wp-content\/uploads\/junta_general_acc\/en\/doc2017\/Resolutios adopted .pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Resolutions Approved by the Annual General Meeting 2017<\/a><\/li>\n<li><a href=\"\/wp-content\/uploads\/junta_general_acc\/en\/doc2017\/Resultado de Votaciones EN.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Voting Results- Annual General Meeting of Shareholders Ebro Foods, S.A. held on 2nd Call June 1, 2017<\/a><\/li>\n<li><a href=\"\/wp-content\/uploads\/junta_general_acc\/en\/doc2017\/Quorum.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">QUORUM<\/a><\/li>\n<\/ul>\n<\/div>\n<\/div><\/div><div id=\"panel-32960-0-0-1\" class=\"so-panel widget widget_sow-editor panel-last-child\" data-index=\"1\" ><div\n\t\t\t\n\t\t\tclass=\"so-widget-sow-editor so-widget-sow-editor-base\"\n\t\t\t\n\t\t>\n<div class=\"siteorigin-widget-tinymce textwidget\">\n\t<p><a class=\"btn btn-primary\" href=\"https:\/\/www.ebrofoods.es\/en\/information-for-shareholders-and-investors\/corporate-governance\/general-shareholders-meeting\/\">Previous General Shareholders\u2019 Meetings<\/a><\/p>\n<\/div>\n<\/div><\/div><\/div><\/div><\/div>","protected":false},"excerpt":{"rendered":"<p>AGENDA Agenda ANNUAL GENERAL MEETING INFORMATION Proposed resolutions laid before the shareholders of Ebro Foods, S.A. at its Annual General Meeting Individual Annual Accounts &amp; Directors\u2019 Report of Ebro Foods, S.A. 2016 Auditors\u2019 Report on the 2016 Accounts of Ebro Foods, S.A. Consolidated Annual Accounts &amp; Directors\u2019 Report of Ebro Foods, S.A. 2016 Auditors\u2019 Report&#8230;<a class=\"moretag botonLeerMas\" href=\"https:\/\/www.ebrofoods.es\/en\/information-for-shareholders-and-investors\/corporate-governance\/general-shareholders-meeting-2017\/\"> Read more<\/a><\/p>\n","protected":false},"author":3,"featured_media":0,"parent":4289,"menu_order":87,"comment_status":"closed","ping_status":"closed","template":"page-level3.php","meta":{"footnotes":"","_links_to":"","_links_to_target":""},"class_list":["post-32960","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/www.ebrofoods.es\/en\/wp-json\/wp\/v2\/pages\/32960","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.ebrofoods.es\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.ebrofoods.es\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.ebrofoods.es\/en\/wp-json\/wp\/v2\/users\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/www.ebrofoods.es\/en\/wp-json\/wp\/v2\/comments?post=32960"}],"version-history":[{"count":4,"href":"https:\/\/www.ebrofoods.es\/en\/wp-json\/wp\/v2\/pages\/32960\/revisions"}],"predecessor-version":[{"id":32999,"href":"https:\/\/www.ebrofoods.es\/en\/wp-json\/wp\/v2\/pages\/32960\/revisions\/32999"}],"up":[{"embeddable":true,"href":"https:\/\/www.ebrofoods.es\/en\/wp-json\/wp\/v2\/pages\/4289"}],"wp:attachment":[{"href":"https:\/\/www.ebrofoods.es\/en\/wp-json\/wp\/v2\/media?parent=32960"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}