{"id":32972,"date":"2018-10-08T09:29:27","date_gmt":"2018-10-08T07:29:27","guid":{"rendered":"https:\/\/www.ebrofoods.es\/information-for-shareholders-and-investors\/corporate-governance\/junta-general-ordinaria-de-accionistas-2015\/"},"modified":"2024-05-07T10:36:50","modified_gmt":"2024-05-07T08:36:50","slug":"general-shareholders-meeting-2015","status":"publish","type":"page","link":"https:\/\/www.ebrofoods.es\/en\/information-for-shareholders-and-investors\/corporate-governance\/general-shareholders-meeting-2015\/","title":{"rendered":"General Shareholder\u2019s meeting 2015"},"content":{"rendered":"<div id=\"pl-32972\"  class=\"panel-layout\" ><div id=\"pg-32972-0\"  class=\"panel-grid panel-no-style\" ><div id=\"pgc-32972-0-0\"  class=\"panel-grid-cell\" ><div id=\"panel-32972-0-0-0\" 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<ul class=\"link\">\n<li><a title=\"1 Convocatoria 2015 EN.pdf (55 KB)\" href=\"\/wp-content\/uploads\/junta_general_acc\/en\/doc2015\/1 Convocatoria 2015 EN.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Agenda<\/a><\/li>\n<li><a title=\"7 Tarjeta asistencia 2015 EN.pdf (100 KB)\" href=\"\/wp-content\/uploads\/junta_general_acc\/en\/doc2015\/7 Tarjeta asistencia 2015 EN.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Attendance <\/a><\/li>\n<li><a title=\"4 Reglas delegacion y voto a distancia 2015 EN.pdf (42 KB)\" href=\"\/wp-content\/uploads\/junta_general_acc\/en\/doc2015\/4 Reglas delegacion y voto a distancia 2015 EN.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Rules for electronic votes and proxies, adopted by the Board of Directors of Ebro Foods, S.A. for the Annual General Meeting 2015<\/a><\/li>\n<li><a title=\"5 Reglamento Foro Electronico 2015 EN.pdf (29 KB)\" href=\"\/wp-content\/uploads\/junta_general_acc\/en\/doc2015\/5 Reglamento Foro Electronico 2015 EN.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Regulations of the electronic shareholder forum of Ebro Foods, S.A.<\/a><\/li>\n<li><a title=\"5 Reglamento Foro Electronico 2015 EN.pdf (29 KB)\" href=\"\/wp-content\/uploads\/junta_general_acc\/en\/doc2015\/5 Reglamento Foro Electronico 2015 EN.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Conditions for access and use of the shareholder electronic forum<\/a><\/li>\n<li><a title=\"3.1 Informe Consejo modificacion Estatutos 2015 EN.pdf (150 KB)\" href=\"\/wp-content\/uploads\/junta_general_acc\/en\/doc2015\/3.1 Informe Consejo modificacion Estatutos 2015 EN.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Proposed resolutions laid before the shareholders of Ebro Foods, S.A. at its Annual General Meeting<\/a><\/li>\n<li><a title=\"3.1 Informe Consejo modificacion Estatutos 2015 EN.pdf (150 KB)\" href=\"\/wp-content\/uploads\/junta_general_acc\/en\/doc2015\/3.1 Informe Consejo modificacion Estatutos 2015 EN.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Report by the directors of Ebro Foods, S.A. to the Annual General Meeting called for 2 June 2015 on first call and 3 June 2015 on second call, justifying the motion to alter the articles of association, included in item five on the agenda<\/a><\/li>\n<li><a title=\"3.2 Informe Consejo modificacion Reglamento Junta 2015 EN.pdf (126 KB)\" href=\"\/wp-content\/uploads\/junta_general_acc\/en\/doc2015\/3.2 Informe Consejo modificacion Reglamento Junta 2015 EN.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Report by the directors of Ebro Foods, S.A. to the Annual General Meeting called for 2 June 2015 on first call and 3 June 2015 on second call, justifying the motion to alter the regulations of the General Meeting, included in item six on the agenda<\/a><\/li>\n<li><a title=\"Reglamento Consejo 2015 EN.pdf (126 KB)\" href=\"\/wp-content\/uploads\/informe_gobierno_corp\/en\/Reglamento Consejo 2015 EN.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Regulations of the Board of Directors currently in force<\/a><\/li>\n<li><a title=\"INGLES Acuerdos adoptados JGA 2015.pdf (337 KB)\" href=\"\/wp-content\/uploads\/junta_general_acc\/en\/doc2015\/INGLES Acuerdos adoptados JGA 2015.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Resolutions approved by the Annual General Meeting<\/a><\/li>\n<li><a title=\"QUORUM EN.pdf (67 KB)\" href=\"\/wp-content\/uploads\/junta_general_acc\/en\/doc2015\/QUORUM EN.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">QUORUM<\/a><\/li>\n<\/ul>\n<\/div>\n<\/div><\/div><div id=\"panel-32972-0-0-1\" 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 Attendance Rules for electronic votes and proxies, adopted by the Board of Directors of Ebro Foods, S.A. for the Annual General Meeting 2015 Regulations of the electronic shareholder forum of Ebro Foods, S.A. Conditions for access and use of the shareholder electronic forum Proposed resolutions laid before the shareholders of Ebro Foods, S.A. at&#8230;<a class=\"moretag botonLeerMas\" href=\"https:\/\/www.ebrofoods.es\/en\/information-for-shareholders-and-investors\/corporate-governance\/general-shareholders-meeting-2015\/\"> Read more<\/a><\/p>\n","protected":false},"author":1,"featured_media":0,"parent":4289,"menu_order":85,"comment_status":"closed","ping_status":"closed","template":"page-level3.php","meta":{"footnotes":"","_links_to":"","_links_to_target":""},"class_list":["post-32972","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/www.ebrofoods.es\/en\/wp-json\/wp\/v2\/pages\/32972","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\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.ebrofoods.es\/en\/wp-json\/wp\/v2\/comments?post=32972"}],"version-history":[{"count":4,"href":"https:\/\/www.ebrofoods.es\/en\/wp-json\/wp\/v2\/pages\/32972\/revisions"}],"predecessor-version":[{"id":33000,"href":"https:\/\/www.ebrofoods.es\/en\/wp-json\/wp\/v2\/pages\/32972\/revisions\/33000"}],"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=32972"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}