{"id":32964,"date":"2023-04-27T13:06:07","date_gmt":"2023-04-27T11:06:07","guid":{"rendered":"https:\/\/www.ebrofoods.es\/information-for-shareholders-and-investors\/corporate-governance\/junta-general-ordinaria-de-accionistas-2016\/"},"modified":"2024-05-07T10:35:35","modified_gmt":"2024-05-07T08:35:35","slug":"general-shareholders-meeting-2016","status":"publish","type":"page","link":"https:\/\/www.ebrofoods.es\/en\/information-for-shareholders-and-investors\/corporate-governance\/general-shareholders-meeting-2016\/","title":{"rendered":"General Shareholder\u2019s meeting 2016"},"content":{"rendered":"<div id=\"pl-32964\"  class=\"panel-layout\" ><div id=\"pg-32964-0\"  class=\"panel-grid panel-no-style\" ><div id=\"pgc-32964-0-0\"  class=\"panel-grid-cell\" ><div id=\"panel-32964-0-0-0\" 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=\"link\">\n<li><a title=\"1 Convocatoria 2016 EN.pdf (54 KB)\" href=\"\/wp-content\/uploads\/junta_general_acc\/en\/doc2016\/1 Convocatoria 2016 EN.pdf\">Agenda<\/a><\/li>\n<\/ul>\n<h3 class=\"mt-30\">ANNUAL GENERAL MEETING INFORMATION<\/h3>\n<ul class=\"link\">\n<li><a title=\"2 Propuestas de acuerdos 2016 EN.pdf (35 KB)\" href=\"\/wp-content\/uploads\/junta_general_acc\/en\/doc2016\/2 Propuestas de acuerdos 2016 EN.pdf\">Proposed resolutions laid before the shareholders of Ebro Foods, S.A. at its Annual General Meeting<\/a><\/li>\n<li><a title=\"7 Informe de los administradores capital delegado con limite 20 - punto noveno orden del dia EN.pdf (26 KB)\" href=\"\/wp-content\/uploads\/junta_general_acc\/en\/doc2016\/7 Informe de los administradores capital delegado con limite 20 - punto noveno orden del dia EN.pdf\">Report by the Directors of Ebro Foods, S.A. to the Annual General Meeting called for 31 May 2016 on first call and 1 June 2016 on second call, justifying the motion to authorise the Board of Directors to increase the capital, with the power to suppress shareholders' preferential subscription rights, included in item Nine of the agenda<\/a><\/li>\n<li><a title=\"Informe Anual Actividades CSyR 2015 EN.pdf (45 KB)\" href=\"\/wp-content\/uploads\/junta_general_acc\/en\/doc2016\/Informe Anual Actividades CSyR 2015 EN.pdf\">Report of the Nomination and Remuneration Committee of Ebro Foods, S.A. for the year ended 31 December 2015<\/a><\/li>\n<li><a title=\"Informe CAyC sobre independencia auditor cuentas EN.pdf (16.9 KB)\" href=\"\/wp-content\/uploads\/junta_general_acc\/en\/doc2016\/Informe CAyC sobre independencia auditor cuentas EN.pdf\">Report on the independence od the auditors<\/a><\/li>\n<li><a title=\"IAGC 2015 EN.pdf (551 KB)\" href=\"\/wp-content\/uploads\/junta_general_acc\/en\/doc2016\/IAGC 2015 EN.pdf\">Annual Report on Corporate Governance 2015<\/a><\/li>\n<li><a title=\"IRC 2015 EN.pdf (112 KB)\" href=\"\/wp-content\/uploads\/junta_general_acc\/en\/doc2016\/IRC 2015 EN.pdf\">Annual Report on remuneration of the directors of listed companies 2015<\/a><\/li>\n<li><a title=\"Informe CAyC sobre sus actividades 2015 EN.pdf (62 KB)\" href=\"\/wp-content\/uploads\/junta_general_acc\/en\/doc2016\/Informe CAyC sobre sus actividades 2015 EN.pdf\">Report of the Audit and Compliance Committee of Ebro Foods, S.A. for the year ended 31 December 2015<\/a><\/li>\n<\/ul>\n<h3 class=\"mt-30\">ATTENDANCE CARD, POSTAL VOTE AND PROXY<\/h3>\n<ul class=\"link\">\n<li><a title=\"4 Tarjeta asistencia 2016 EN.docx (31 KB)\" href=\"\/wp-content\/uploads\/junta_general_acc\/en\/doc2016\/4 Tarjeta asistencia 2016 EN.docx\">Version .docx<\/a><\/li>\n<li><a title=\"4_Tarjeta_asistencia_2016_EN.doc (85 KB)\" href=\"\/wp-content\/uploads\/junta_general_acc\/en\/doc2016\/4_Tarjeta_asistencia_2016_EN.doc\">Version .doc<\/a><\/li>\n<li><a title=\"4 Tarjeta asistencia 2016 EN.pdf (94 KB)\" href=\"\/wp-content\/uploads\/junta_general_acc\/en\/doc2016\/4 Tarjeta asistencia 2016 EN.pdf\">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=\"5 Reglamento Foro Electronico 2016 EN.pdf (35 KB)\" href=\"\/wp-content\/uploads\/junta_general_acc\/en\/doc2016\/5 Reglamento Foro Electronico 2016 EN.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Regulations of the electronic shareholder forum of Ebro Foods, S.A.<\/a><\/li>\n<li><a title=\"6 Condiciones de acceso Foro Electronico 2016 EN.pdf (51 KB)\" href=\"\/wp-content\/uploads\/junta_general_acc\/en\/doc2016\/6 Condiciones de acceso Foro Electronico 2016 EN.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=\"3 Reglas delegacion y voto a distancia 2016 EN.pdf (42 KB)\" href=\"\/wp-content\/uploads\/junta_general_acc\/en\/doc2016\/3 Reglas delegacion y voto a distancia 2016 EN.pdf\">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 title=\"Resolutions Approved by the Annual General Meeting 2016.pdf (164 KB)\" href=\"\/wp-content\/uploads\/junta_general_acc\/en\/doc2016\/Resolutions Approved by the Annual General Meeting 2016.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Resolutions Approved by the Annual General Meeting 2016<\/a><\/li>\n<li><a title=\"Resultado de Votaciones EN.pdf (30 KB)\" href=\"\/wp-content\/uploads\/junta_general_acc\/en\/doc2016\/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, 2016<\/a><\/li>\n<li><a title=\"Quorum EN.pdf (12.8 KB)\" href=\"\/wp-content\/uploads\/junta_general_acc\/en\/doc2016\/Quorum EN.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">QUORUM<\/a><\/li>\n<\/ul>\n<\/div>\n<\/div><\/div><div id=\"panel-32964-0-0-1\" 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 Report by the Directors of Ebro Foods, S.A. to the Annual General Meeting called for 31 May 2016 on first call and 1 June 2016 on second call, justifying the motion to authorise the&#8230;<a class=\"moretag botonLeerMas\" href=\"https:\/\/www.ebrofoods.es\/en\/information-for-shareholders-and-investors\/corporate-governance\/general-shareholders-meeting-2016\/\"> Read more<\/a><\/p>\n","protected":false},"author":3,"featured_media":0,"parent":4289,"menu_order":86,"comment_status":"closed","ping_status":"closed","template":"page-level3.php","meta":{"footnotes":"","_links_to":"","_links_to_target":""},"class_list":["post-32964","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/www.ebrofoods.es\/en\/wp-json\/wp\/v2\/pages\/32964","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=32964"}],"version-history":[{"count":6,"href":"https:\/\/www.ebrofoods.es\/en\/wp-json\/wp\/v2\/pages\/32964\/revisions"}],"predecessor-version":[{"id":32998,"href":"https:\/\/www.ebrofoods.es\/en\/wp-json\/wp\/v2\/pages\/32964\/revisions\/32998"}],"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=32964"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}