{"id":4296,"date":"2017-07-20T11:29:49","date_gmt":"2017-07-20T11:29:49","guid":{"rendered":"https:\/\/www.ebrofoods.es\/junta-general-de-accionistas-de-anos-anteriores\/"},"modified":"2025-04-30T10:55:14","modified_gmt":"2025-04-30T08:55:14","slug":"general-shareholders-meeting","status":"publish","type":"page","link":"https:\/\/www.ebrofoods.es\/en\/information-for-shareholders-and-investors\/corporate-governance\/general-shareholders-meeting\/","title":{"rendered":"Previous General Shareholders&#8217; Meetings"},"content":{"rendered":"<div id=\"pl-4296\"  class=\"panel-layout\" ><div id=\"pg-4296-0\"  class=\"panel-grid panel-no-style\" ><div id=\"pgc-4296-0-0\"  class=\"panel-grid-cell\" ><div id=\"panel-4296-0-0-0\" class=\"so-panel widget widget_sow-editor panel-first-child panel-last-child\" data-index=\"0\" ><div id=\"meetings-list\" class=\"panel-widget-style panel-widget-style-for-4296-0-0-0\" ><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>\n<li><a href=\"https:\/\/www.ebrofoods.es\/en\/information-for-shareholders-and-investors\/corporate-governance\/annual-general-shareholders-meeting-june-2024\/\">2024<\/a><\/li>\n<li><a href=\"https:\/\/www.ebrofoods.es\/en\/information-for-shareholders-and-investors\/corporate-governance\/annual-general-shareholders-meeting-june-2023\/\">2023<\/a><\/li>\n<li><a href=\"https:\/\/www.ebrofoods.es\/en\/information-for-shareholders-and-investors\/corporate-governance\/annual-general-shareholders-meetings-june-2022\/\">2022<\/a><\/li>\n<li><a href=\"https:\/\/www.ebrofoods.es\/en\/information-for-shareholders-and-investors\/corporate-governance\/annuals-generals-shareholders-meetings-2021\/\">2021<\/a><\/li>\n<li><a href=\"https:\/\/www.ebrofoods.es\/en\/information-for-shareholders-and-investors\/corporate-governance\/annuals-generals-shareholders-meetings-2020\/\">2020<\/a><\/li>\n<li><a href=\"https:\/\/www.ebrofoods.es\/en\/information-for-shareholders-and-investors\/corporate-governance\/general-shareholders-meeting-2019\/\">2019<\/a><\/li>\n<li><a href=\"https:\/\/www.ebrofoods.es\/en\/information-for-shareholders-and-investors\/corporate-governance\/general-shareholders-meeting-2018\/\">2018<\/a><\/li>\n<li><a href=\"https:\/\/www.ebrofoods.es\/en\/information-for-shareholders-and-investors\/corporate-governance\/general-shareholders-meeting-2017\/\">2017<\/a><\/li>\n<li><a href=\"https:\/\/www.ebrofoods.es\/en\/information-for-shareholders-and-investors\/corporate-governance\/general-shareholders-meeting-2016\/\">2016<\/a><\/li>\n<li><a href=\"https:\/\/www.ebrofoods.es\/en\/information-for-shareholders-and-investors\/corporate-governance\/general-shareholders-meeting-2015\/\">2015<\/a><\/li>\n<li><a href=\"https:\/\/www.ebrofoods.es\/en\/information-for-shareholders-and-investors\/corporate-governance\/general-shareholders-meeting-2014\/\">2014<\/a><\/li>\n<li><a href=\"https:\/\/www.ebrofoods.es\/en\/information-for-shareholders-and-investors\/corporate-governance\/general-shareholders-meeting-2013\/\">2013<\/a><\/li>\n<li><a href=\"https:\/\/www.ebrofoods.es\/en\/information-for-shareholders-and-investors\/corporate-governance\/general-shareholders-meeting-2012\/\">2012<\/a><\/li>\n<li><a href=\"https:\/\/www.ebrofoods.es\/en\/information-for-shareholders-and-investors\/corporate-governance\/general-shareholders-meeting-2011\/\">2011<\/a><\/li>\n<li><a href=\"https:\/\/www.ebrofoods.es\/en\/information-for-shareholders-and-investors\/corporate-governance\/general-shareholders-meeting-2010\/\">2010<\/a><\/li>\n<\/ul>\n<\/div>\n<\/div><\/div><\/div><\/div><\/div><div id=\"pg-4296-1\"  class=\"panel-grid panel-has-style\" ><div class=\"hidden panel-row-style panel-row-style-for-4296-1\" ><div id=\"pgc-4296-1-0\"  class=\"panel-grid-cell\" ><div id=\"panel-4296-1-0-0\" class=\"so-panel widget widget_sow-editor panel-first-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<h2>Extraordinary General Shareholders Meeting December 2021<\/h2>\n<div class=\"cuadro-aviso mt-30\">TOTAL NUMBER OF SHARES AND VOTING RIGHTS<br \/>\nOn the date of the notice of call of the Extraordinary General Meeting, the capital of Ebro Foods, S.A. is divided into 153,865,392 shares, all in the same series and class. Each share gives the right to one vote, for a total of 153,865,392 voting rights.<\/div>\n<div class=\"cuadro-aviso mt-30\">HOLDING ON FIRST CALL<br \/>\nThe General Meeting will foreseeably be held on <u>FIRST CALL, at 12.30 on 15 December 2021<\/u>.<\/div>\n<div class=\"cuadro-aviso mt-30\">HOLDING EXCLUSIVELY ONLINE<br \/>\nGeneral Meeting of Shareholders will be held exclusively online, i.e. without the physical presence of shareholders or their representatives, as shareholders were warned in the notice of call.<\/div>\n<div class=\"cuadro-aviso mt-30\">VOTING AND PROXY BY MEANS OF REMOTE COMMUNICATION<br \/>\nWithout prejudice to the possibility of online attendance of the General Meeting, all shareholders wishing to exercise their voting and proxy rights by means of remote communication prior to the General Meeting are recommended to do so by post or courier service or through the electronic platform enabled for this purpose on this company\u2019s website.<\/div>\n<div class=\"cuadro-aviso mt-30\">REQUEST AN APPOINTMENT<br \/>\nIn order to avoid crowds and facilitate assistance, shareholders are kindly requested to make an appointment before visiting the Company's offices, through the Shareholders\u2019 Office on telephone number +34 917245267, from 09.00 to 14.00 horas, Monday to Friday (business days only), or at <a style=\"color: white;\" href=\"mailto:oficinadelaccionista@ebrofoods.es\">oficinadelaccionista@ebrofoods.es<\/a><br \/>\nThe Company might not be able to attend any shareholders turning up without an appointment, in which case they would, whenever possible, be given an alternative time and date as soon as possible.<br \/>\nFurthermore, should it so deem fit in view of the circumstances, the Company may suspend the personal delivery of cards at the office in order to avoid the physical presence of shareholders at the Company\u2019s offices. Shareholders will be informed whether this option is available when they contact the Shareholders\u2019 Office to request an appointment.<\/div>\n<div class=\"cuadro-aviso mt-30\">THE TRADITIONAL GIFT FOR PARTICIPATION IS ELIMINATED<br \/>\nOwing to the current situation and with a view to protecting the health of both our shareholders and the internal and external personnel who collaborate in the delivery of gifts, there will be no gift for participation at this extraordinary general meeting.<\/div>\n<div class=\"cuadro-aviso mt-30\">LIVE STREAMING ON WEBSITE<br \/>\nThe General Meeting will be streamed live on the company\u2019s website.<\/div>\n<h3 class=\"mt-30\">DOCUMENTS OF THE GENERAL MEETING<\/h3>\n<ul class=\"link\">\n<li><a href=\"https:\/\/www.ebrofoods.es\/wp-content\/uploads\/2021\/11\/1.-Anuncio-de-convocatoria-y-orden-del-di\u0301a-JGEA-2021-EN.pdf\">Notice of call and agenda<\/a><\/li>\n<li><a href=\"https:\/\/www.ebrofoods.es\/wp-content\/uploads\/2021\/11\/2.-Propuestas-de-acuerdos-JGEA-2021-EN.pdf\">Proposed resolutions approved by the Board of Directors<\/a><\/li>\n<li><a href=\"https:\/\/www.ebrofoods.es\/wp-content\/uploads\/2021\/11\/3.-Informe-del-Consejo-de-Administracio\u0301n-arti\u0301culo-160.f-LSC-EN.pdf\">Report by the Board of Directors related to the resolution proposed under item one on the Agenda<\/a><\/li>\n<li><a href=\"https:\/\/www.ebrofoods.es\/wp-content\/uploads\/2021\/11\/Informacio\u0301n-sobre-proteccio\u0301n-de-datos-personales-JGEA-2021-EN.pdf\">Information on personal data processing<\/a><\/li>\n<\/ul>\n<h3 class=\"mt-30\">ONLINE ATTENDANCE, PROXY AND REMOTE VOTING CARDS BY EBRO FOODS, SA.<\/h3>\n<p><em>The online attendance, proxy and remote voting cards have been issued by the Company and will only be valid if, apart from being correctly completed, it is accompanied by the attendance card issued by the institution at which the shareholder has deposited their shares, duly signed (or any other document proving their shareholder status) and, where appropriate, the other documents indicated in the notice of call and the rules for online attendance, proxy and remote voting and which can be consulted on the Company\u2019s website. <\/em><\/p>\n<p><strong>Online Attendance card<\/strong><\/p>\n<ul class=\"link\">\n<li><a href=\"https:\/\/www.ebrofoods.es\/wp-content\/uploads\/2021\/11\/5.1-Tarjeta-de-asistencia-telema\u0301tica-JGEA-2021-EN.docx\" target=\"_blank\" rel=\"noopener noreferrer\">Versi\u00f3n .docx<\/a><\/li>\n<li><a href=\"https:\/\/www.ebrofoods.es\/wp-content\/uploads\/2021\/11\/5.1-Tarjeta-de-asistencia-telema\u0301tica-JGEA-2021-EN.doc\" target=\"_blank\" rel=\"noopener noreferrer\">Versi\u00f3n .doc<\/a><\/li>\n<li><a href=\"https:\/\/www.ebrofoods.es\/wp-content\/uploads\/2021\/11\/5.1-Tarjeta-de-asistencia-telema\u0301tica-JGEA-2021-EN.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Versi\u00f3n .pdf<\/a><\/li>\n<\/ul>\n<p><strong>Proxy card<\/strong><\/p>\n<ul class=\"link\">\n<li><a href=\"https:\/\/www.ebrofoods.es\/wp-content\/uploads\/2021\/11\/5.2-Tarjeta-de-delegacio\u0301n-JGEA-2021-EN.docx\" target=\"_blank\" rel=\"noopener noreferrer\">Versi\u00f3n .docx<\/a><\/li>\n<li><a href=\"https:\/\/www.ebrofoods.es\/wp-content\/uploads\/2021\/11\/5.2-Tarjeta-de-delegacio\u0301n-JGEA-2021-EN.doc\" target=\"_blank\" rel=\"noopener noreferrer\">Versi\u00f3n .doc<\/a><\/li>\n<li><a href=\"https:\/\/www.ebrofoods.es\/wp-content\/uploads\/2021\/11\/5.2-Tarjeta-de-delegacio\u0301n-JGEA-2021-EN.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Versi\u00f3n .pdf<\/a><\/li>\n<\/ul>\n<p><strong>Remote voting card<\/strong><\/p>\n<ul class=\"link\">\n<li><a href=\"https:\/\/www.ebrofoods.es\/wp-content\/uploads\/2021\/11\/5.3-Tarjeta-de-voto-a-distancia-JGEA-2021-EN.docx\" target=\"_blank\" rel=\"noopener noreferrer\">Versi\u00f3n .docx<\/a><\/li>\n<li><a href=\"https:\/\/www.ebrofoods.es\/wp-content\/uploads\/2021\/11\/5.3-Tarjeta-de-voto-a-distancia-JGEA-2021-EN.doc\" target=\"_blank\" rel=\"noopener noreferrer\">Versi\u00f3n .doc<\/a><\/li>\n<li><a href=\"https:\/\/www.ebrofoods.es\/wp-content\/uploads\/2021\/11\/5.3-Tarjeta-de-voto-a-distancia-JGEA-2021-EN.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Versi\u00f3n .pdf<\/a><\/li>\n<\/ul>\n<h3 class=\"mt-30\">ELECTRONIC SHAREHOLDRES FORUM<\/h3>\n<div>\n<ul class=\"link\">\n<li><a href=\"https:\/\/www.ebrofoods.es\/wp-content\/uploads\/2021\/11\/6.-Reglamento-Foro-Electronico-JGEA-2021-EN.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Regulations of the electronic shareholder forum <\/a><\/li>\n<li><a href=\"https:\/\/www.ebrofoods.es\/wp-content\/uploads\/2021\/11\/7.-Condiciones-de-acceso-Foro-Electronico-JGEA-2021-EN.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Conditions for access, use and operation of the shareholder electronic forum<\/a><\/li>\n<\/ul>\n<hr \/>\n<\/div>\n<p><strong>\u2022 <\/strong><a href=\"https:\/\/ebrofoods-foroelectronico.juntadeaccionistas.es\/en\" target=\"_blank\" rel=\"noopener noreferrer\">Access to the Electronic Shareholders Forum<\/a><\/p>\n<hr \/>\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<p><em>Users are reminded that the Electronic Shareholders' Forum is not a valid platform for participation in the Meeting.<\/em><\/p>\n<h3 class=\"mt-30\">ELECTRONIC VOTE AND PROXY<\/h3>\n<div>\n<ul class=\"link\">\n<li><a href=\"https:\/\/www.ebrofoods.es\/wp-content\/uploads\/2021\/11\/4.-Reglas-delegacio\u0301n-y-voto-a-distancia-y-asistencia-telematica-JGEA-2021-EN.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Rules for online attendance, proxy and remote voting.<\/a><\/li>\n<\/ul>\n<hr \/>\n<\/div>\n<p><strong>\u2022 <\/strong><a href=\"https:\/\/ebrofoods-votoelectronico.juntadeaccionistas.es\/en\">Access to the electronic platform vote and proxy<\/a><\/p>\n<hr \/>\n<p><em><u>Electronic votes and proxies will be available from\u00a008.00 on 28 November 2021 to 17.00 on 14 December 2021<\/u><\/em><em>.<\/em><\/p>\n<p><em>In order to vote or grant a proxy using electronic facilities, it is essential to prove shareholder status by attaching to the corresponding form a copy, in pdf format, of the attendance card issued by the member of Iberclear at which the shareholder\u2019s shares are deposited, duly signed. Corporate shareholders shall also attach to the form a copy in pdf format of the documentation proving the powers of attorney of the individual voting on behalf of the shareholder.<\/em><\/p>\n<p><em>The validity of electronic votes and proxies will be subject to confirmation by the Company, using any means available to it, of the information provided by the shareholder.<\/em><\/p>\n<h3 class=\"mt-30\">ONLINE ATTENDANCE<\/h3>\n<ul class=\"link\">\n<li><a href=\"https:\/\/www.ebrofoods.es\/wp-content\/uploads\/2021\/11\/4.-Reglas-delegacio\u0301n-y-voto-a-distancia-y-asistencia-telematica-JGEA-2021-EN.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Rules for online attendance, proxy and remote voting.<\/a><\/li>\n<\/ul>\n<hr \/>\n<p><strong>\u2022 <\/strong><a href=\"https:\/\/ebrofoods-asistenciatelematica.juntadeaccionistas.es\/en\">Access to the electronic platform for online attendance<\/a><\/p>\n<hr \/>\n<p><em>In order to attend the General Meeting online, follow the instructions indicated below, which can also be found in the notice of call, the Rules for Online Attendance, Proxy and Remote Voting and the Online Attendance platform.<\/em><\/p>\n<p><strong><em><u>IMPORTANT<\/u><\/em><\/strong><em>:<\/em><\/p>\n<p><em>Registration on this platform does not imply online attendance of the General Meeting.<\/em><\/p>\n<p><em>Online attendance requires connection, on the date of the General Meeting, to the \"Online attendance\" platform.<\/em><\/p>\n<p><em>Shareholders registered but not connected to the platform on the date of the General Meeting will not be considered online attendees.<\/em><\/p>\n<p><strong><em><u>REGISTER AND ACCREDITATION: between 08.00 on 28 November 2021 and 23.59 on 14 December 2021<\/u><\/em><\/strong><\/p>\n<p><em>Any shareholders or their representatives wishing to attend the Annual General Meeting online must register and provide their accreditation through this link <u>between 08.00 on 28 November 2021 and 23.59 on 14 December 2021<\/u>. No registration or accreditation will be accepted outside those times.<\/em><\/p>\n<p><em>When registering, it is essential to prove shareholder status and, if appropriate, also that of shareholder\u2019s representative by attaching to the corresponding form a copy, in pdf format, of the duly signed attendance card issued by the member of Sociedad de Gesti\u00f3n de los Sistemas de Registro, Compensaci\u00f3n y Liquidaci\u00f3n de Valores (Iberclear) at which the shareholder\u2019s shares are deposited. Corporate shareholders shall also attach to the form a copy in pdf format of the documentation proving the powers of attorney of their representative. The shareholder\u2019s representative shall also attach a copy of the document granting those powers. Any registration that does not meet the accreditation requirements will not be accepted.<\/em><\/p>\n<p><em>The Company reserves the right to ask shareholders and\/or representatives for such additional proof of identity as it may deem fit to confirm their shareholder status or the adequacy of the powers granted. <\/em><\/p>\n<p><strong><em><u>CONNECTION: from 08.00 to 12.15 on the date of the General Meeting, i.e. 15 December 2021 on first call or 16 December 2021 on second call<\/u><\/em><\/strong><\/p>\n<p><em>After registering and accreditation, the shareholder or representative must connect online by clicking on this link between 08.00 and 12.15 on the date of the Annual General Meeting. Only the shareholders and representatives who have connected on the date and within the times indicated above will be able to vote and\/or participate at the General Meeting.<\/em><\/p>\n<p><em>If the General Meeting is inquorate on first call on 15 December 2021, the shareholders and representatives who have connected via this link on first call must connect again within the same times on second call on 16 December 2021 in order to attend the General Meeting.<\/em><\/p>\n<h3><strong><u>VALID REQUESTS FOR INFORMATION, CLARIFICATIONS OR QUESTIONS SUBMITTED BY THE SHAREHOLDERS IN WRITING ON THE ITEMS ON THE AGENDA<\/u><\/strong><\/h3>\n<p>&nbsp;<\/p>\n<h3 class=\"mt-30\">INFORMATION ON THE DEVELOPMENT OF GENERAL SHAREHOLDERS MEETING<\/h3>\n<ul class=\"link\">\n<li><a title=\"QUORUM\" href=\"https:\/\/www.ebrofoods.es\/wp-content\/uploads\/2021\/12\/2021.12.15-QuorumEN.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">QUORUM<\/a><\/li>\n<li><a title=\"Resolutions Approved by the Annual General Meeting\" href=\"https:\/\/www.ebrofoods.es\/wp-content\/uploads\/2021\/12\/2021.12.15-Acuerdos-adoptados-EN.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Resolutions Approved<\/a><\/li>\n<li><a title=\"Voting Results- Annual General Meeting of Shareholders Ebro Foods, S.A.\" href=\"https:\/\/www.ebrofoods.es\/wp-content\/uploads\/2021\/12\/2021.12.15-Resultado-de-las-votacionesEN.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Voting Results<\/a><\/li>\n<\/ul>\n<\/div>\n<\/div><\/div><div id=\"panel-4296-1-0-1\" class=\"so-panel widget widget_sow-editor\" data-index=\"2\" ><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<h2>Annual General Shareholders Meetings June 2021<\/h2>\n<div class=\"cuadro-aviso mt-30\">TOTAL NUMBER OF SHARES AND VOTING RIGHTS<br \/>\nOn the date of the notice of call of the Annual General Meeting, the capital of Ebro Foods, S.A. is divided into 153,865,392 shares, all in the same series and class.<br \/>\nEach share gives the right to one vote, for a total of 153,865,392 voting rights.<\/div>\n<div class=\"cuadro-aviso mt-30\">HOLDING ON SECOND CALL<br \/>\nThe General Meeting will foreseeably be held on <span style=\"text-decoration: underline;\">SECOND CALL, at 12.30 on 30 June 2021.<\/span><\/div>\n<div class=\"cuadro-aviso mt-30\">HOLDING EXCLUSIVELY ONLINE<br \/>\nGeneral Meeting of Shareholders will be held exclusively online. i.e. without the physical presence of shareholders or their representatives, as shareholders were warned in the notice of call.<\/div>\n<div class=\"cuadro-aviso mt-30\">VOTING AND PROXY BY MEANS OF REMOTE COMMUNICATION<br \/>\nWithout prejudice to the possibility of online attendance of the General Meeting, all shareholders wishing to exercise their voting and proxy rights by means of remote communication prior to the General Meeting are recommended to do so by post or courier service or through the electronic platform enabled for this purpose on this company\u2019s website.<\/div>\n<div class=\"cuadro-aviso mt-30\">REQUEST AN APPOINTMENT<br \/>\nIn order to avoid crowds and facilitate assistance, shareholders are kindly requested to make an appointment before visiting the Company's offices, through the Shareholders\u2019 Office on telephone number +34 917245267, from 09:00 to 14:00 hours from Monday to Friday, or at oficinadelaccionista@ebrofoods.es<br \/>\nThe Company might not be able to attend any shareholders turning up without an appointment, in which case they would, whenever possible, be given an alternative time and date as soon as possible, complying with any measures that the competent authorities may adopt.<br \/>\nFurthermore, should it so deem fit in view of the circumstances, rules or medical recommendations in place at any time, the Company may suspend the personal delivery of cards at the office in order to avoid the physical presence of shareholders at the Company\u2019s offices. Shareholders will be informed whether this option is available when they contact the Shareholders\u2019 Office to request an appointment.<\/div>\n<div class=\"cuadro-aviso mt-30\">NO PHYSICAL DELIVERY OF GIFTS FOR PARTICIPATION<br \/>\nThis year there will be no physical delivery of gifts in the office. Gifts will be sent free of charge to all shareholders who participate in the General Meeting when son so request.<\/div>\n<div class=\"cuadro-aviso mt-30\">LIVE STREAMING ON WEBSITE<br \/>\nThe General Meeting will be streamed live on the company\u2019s website.<\/div>\n<h3 class=\"mt-30\">DOCUMENTS OF THE GENERAL MEETING<\/h3>\n<ul class=\"link\">\n<li><a href=\"https:\/\/www.ebrofoods.es\/wp-content\/uploads\/2021\/05\/1.-Anuncio-de-convocatoria-y-orden-del-di\u0301a-JGA-2021-EN-def.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Notice of call and agenda<\/a><\/li>\n<li><a href=\"https:\/\/www.ebrofoods.es\/wp-content\/uploads\/2021\/05\/2.-Propuestas-de-acuerdos-2021-EN-def.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Proposed resolutions approved by the Board of Directors <\/a><\/li>\n<li><a href=\"https:\/\/www.ebrofoods.es\/wp-content\/uploads\/2021\/05\/Annual-Financial-Statements-separated-audited-2020-1.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Separate Annual Accounts 2020 and Management Report 2020 of Ebro Foods, S.A., to be submitted for approval 1.1 on the agenda<\/a><\/li>\n<li><a href=\"https:\/\/www.ebrofoods.es\/wp-content\/uploads\/2021\/05\/Audit-Report-Financial-Statements.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Auditors\u2019 Report on Separate Accounts 2020 of Ebro Foods, S.A.<\/a><\/li>\n<li><a href=\"https:\/\/www.ebrofoods.es\/wp-content\/uploads\/2021\/05\/Annual-Financial-Statements-consolidates-audited-2020.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Consolidated Annual Accounts 2020 and Management Report 2020 of Ebro Foods, S.A., to be submitted for approval 1.1 on the agenda<\/a><\/li>\n<li><a href=\"https:\/\/www.ebrofoods.es\/wp-content\/uploads\/2021\/05\/Audit-Report-Consolidated-Financial-Statements.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Auditor\u2019s Report on Consolidated Accounts 2020 of Ebro Foods, S.A.<\/a><\/li>\n<li><a href=\"https:\/\/www.ebrofoods.es\/wp-content\/uploads\/2021\/05\/Estado-de-Inforamcio\u0301n-No-Financiera-2020-con-el-informe-de-verificacio\u0301n-ENG.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Statement of Non-Financial Information 2020 and corresponding audit report, to be submitted for approval under item 1.2 on the agenda<\/a><\/li>\n<li><a href=\"https:\/\/www.ebrofoods.es\/wp-content\/uploads\/2021\/05\/Annual-Corporate-Governance-Report-and-Audit-report-ICFR-system-2020.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Annual Corporate Governance Report 2020, with the ICRF report issued by the external auditors<\/a><\/li>\n<li><a href=\"https:\/\/www.ebrofoods.es\/wp-content\/uploads\/2021\/05\/Declaracion-de-responsabilidad-administradores-2020-INGLES.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Disclaimer by the Directors of Ebro Foods, S.A. regarding the contents of the Annual Financial Report 2020<\/a><\/li>\n<li><a href=\"https:\/\/www.ebrofoods.es\/wp-content\/uploads\/2021\/05\/Informe-de-la-Comisio\u0301n-de-Auditori\u0301a-y-Control-sobre-independencia-auditor-cuentas-ejercicio-2020-EN-def.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Report by the Audit and Compliance Committee on the independence of the external auditors in respect of the audit report 2020<\/a><\/li>\n<li><a href=\"https:\/\/www.ebrofoods.es\/wp-content\/uploads\/2021\/05\/3.1-Informe-justificativo-del-Consejo-de-Administracio\u0301n-relativo-a-Bele\u0301n-Barreiro-Pe\u0301rez-Pardo-EN-def.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Report by the Board of Directors (appending the proposal and the previous report by the Nomination and Remuneration Committee), pursuant to section 529 decies of the Corporate Enterprises Act, on the proposed appointment of Bel\u00e9n Barreiro P\u00e9rez-Pardo as director, contemplated in item 5.1 on the agenda<\/a><\/li>\n<li><a href=\"https:\/\/www.ebrofoods.es\/wp-content\/uploads\/2021\/05\/3.1.bis-Informacio\u0301n-del-arti\u0301culo-518.e-LSC-sobre-Bele\u0301n-Barreiro-Pe\u0301rez-Pardo-def-1.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Information on the identity, curriculum and category of Bel\u00e9n Barreiro P\u00e9rez-Pardo, in pursuance of the Corporate Enterprises Act section 518(e)<\/a><\/li>\n<li><a href=\"https:\/\/www.ebrofoods.es\/wp-content\/uploads\/2021\/05\/3.2-Informe-justificativo-del-Consejo-de-Administracio\u0301n-relativo-a-Mercedes-Costa-Garcia-EN-def.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Report by the Board of Directors (appending the proposal and the previous report by the Nomination and Remuneration Committee), pursuant to section 529 decies of the Corporate Enterprises Act, on the proposed appointment of Mercedes Costa Garc\u00eda as director, contemplated in item 5.2 on the agenda<\/a><\/li>\n<li><a href=\"https:\/\/www.ebrofoods.es\/wp-content\/uploads\/2021\/05\/3.2.bis-Informacio\u0301n-del-arti\u0301culo-518.e-LSC-sobre-Mercedes-Costa-Garcia-def.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Information on the identity, curriculum and category of Mercedes Costa Garc\u00eda, in pursuance of the Corporate Enterprises Act section 518(e)<\/a><\/li>\n<li><a href=\"https:\/\/www.ebrofoods.es\/wp-content\/uploads\/2021\/05\/4.-Informe-del-Consejo-sobre-la-modificacion-de-los-Estatutos-Sociales-EN-def.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Report by the Board of Directors supporting the proposed alteration of the Articles of Association, to be approved under item 6 on the agenda. This Report includes the full text of the proposed alterations<\/a><\/li>\n<li><a href=\"https:\/\/www.ebrofoods.es\/wp-content\/uploads\/2021\/05\/4.1Texto-refundido-Estatutos-Sociales-2021-con-modificaciones-marcadas-EN-def.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Consolidated text of the Regulations of the Articles of Association with marked alterations<\/a><\/li>\n<li><a href=\"https:\/\/www.ebrofoods.es\/wp-content\/uploads\/2021\/05\/5.-Informe-del-Consejo-sobre-la-modificacion-del-Reglamento-de-Junta-EN-def.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Report by the Board of Directors supporting the proposed alteration of the Regulations of the General Meeting, to be approved under item 7 on the agenda. This Report includes the full text of the proposed alterations<\/a><\/li>\n<li><a href=\"https:\/\/www.ebrofoods.es\/wp-content\/uploads\/2021\/05\/5.1-Texto-refundido-Reglamento-Junta-General-2021-modificado-con-cambios-marcados-EN-def-1.pdf#page=2\" target=\"_blank\" rel=\"noopener noreferrer\">Consolidated text of the Regulations of the General Meeting with marked alterations <\/a><\/li>\n<li><a href=\"https:\/\/www.ebrofoods.es\/wp-content\/uploads\/2021\/05\/6.-Propuesta-modificacio\u0301n-JGA-2021-de-la-Poli\u0301tica-Remuneraciones-Consejeros-2019-2021-EN-def.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Proposal by the Board of Directors and Specific Report by the Nomination and Remuneration Committee, pursuant to the Corporate Enterprises Act section 529 novodecies, on the amendment to the Directors\u2019 Remuneration Policy 2019-2021 contemplated in item 8 on the agenda<\/a><\/li>\n<li><a href=\"https:\/\/www.ebrofoods.es\/wp-content\/uploads\/2021\/05\/6.1-Texto-Refundido-de-la-Politica-Remuneracio\u0301n-de-Consejeros-2019-2021-modif.-2021-EN-def.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Consolidated text of the Directors\u2019 Remuneration Policy 2019-2021<\/a><\/li>\n<li><a href=\"https:\/\/www.ebrofoods.es\/wp-content\/uploads\/2021\/05\/7.-Propuesta-motivada-Consejo-de-Administracio\u0301n-nueva-Poli\u0301tica-Remuneraciones-Consejeros-2022-2024-e-informe-especi\u0301fico-CSyR-EN-def.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Proposal by the Board of Directors and Specific Report by the Nomination and Remuneration Committee, pursuant to the Corporate Enterprises Act section 529 novodecies, on the amendment to the Directors\u2019 Remuneration Policy 2022-2024 contemplated in item 9 on the agenda<\/a><\/li>\n<li><a href=\"https:\/\/www.ebrofoods.es\/wp-content\/uploads\/2021\/05\/7.1-Poli\u0301tica-Remuneraciones-Consejeros-2022-2024-def-EN.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Text of the Directors\u2019 Remuneration Policy 2022-2024<\/a><\/li>\n<li><a href=\"https:\/\/www.ebrofoods.es\/wp-content\/uploads\/2021\/05\/Annual-Report-on-Remuneration-of-Directors-2020.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Annual Report on Directors\u2019 Remuneration 2020, to be put to an advisory vote under item 10 on the agenda<\/a><\/li>\n<li><a href=\"https:\/\/www.ebrofoods.es\/wp-content\/uploads\/2021\/05\/8.-Informe-de-los-administradores-capital-delegado-con-li\u0301mite-20-punto-undecimo-orden-del-di\u0301a-EN-def.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Report by the Board of Directors on the proposal to authorize the Board to increase the capital and to exclude preferential subscription rights, contemplated in item 11 on the agenda.<\/a><\/li>\n<li><a href=\"https:\/\/www.ebrofoods.es\/wp-content\/uploads\/2021\/05\/9.-Informe-del-Consejo-sobre-la-modificacio\u0301n-del-Reglamento-del-Consejo-que-se-informa-a-la-Junta-punto-14-orden-del-di\u0301a-EN-def.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Report by the Board of Directors on the alteration of the Regulations of the Board, on which the General Meeting of Shareholders is informed under item 14 on the agenda, including the full text of the Regulations with the marked alterations.<\/a><\/li>\n<li><a href=\"https:\/\/www.ebrofoods.es\/wp-content\/uploads\/2021\/05\/Informe-de-la-Comisio\u0301n-de-Auditori\u0301a-y-Control-sobre-sus-actividades-en-2020-EN-def.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Activity report of the Audit and Compliance Committee for the year ended 31 December 2020.<\/a><\/li>\n<li><a href=\"https:\/\/www.ebrofoods.es\/wp-content\/uploads\/2021\/05\/Informe-de-la-Comisio\u0301n-de-Seleccio\u0301n-y-Retribuciones-sobre-sus-actividades-en-2020-EN-def.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Activity report of the Nomination and Remuneration Committee for the year ended 31 December 2020.<\/a><\/li>\n<li><a href=\"https:\/\/www.ebrofoods.es\/wp-content\/uploads\/2021\/05\/Informacio\u0301n-sobre-tratamiento-de-datos-personales-JGA-2021-EN-def.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Information on personal data processing<\/a><\/li>\n<\/ul>\n<h3 class=\"mt-30\">ONLINE ATTENDANCE, PROXY AND REMOTE VOTING CARDS BY EBRO FOODS, SA.<\/h3>\n<p><em>The online attendance, proxy and remote voting cards have been issued by the Company and will only be valid if, apart from being correctly completed, it is accompanied by the attendance card issued by the institution at which the shareholder has deposited their shares, duly signed (or any other document proving their shareholder status) and, where appropriate, the other documents indicated in the notice of call and the rules for online attendance, proxy and remote voting and which can be.<\/em><\/p>\n<p><strong>Online Attendance card<\/strong><\/p>\n<ul class=\"link\">\n<li><a href=\"https:\/\/www.ebrofoods.es\/wp-content\/uploads\/2021\/05\/11.1-Tarjeta-de-asistencia-telema\u0301tica-2021-EN-def.docx\" target=\"_blank\" rel=\"noopener noreferrer\">Versi\u00f3n .docx<\/a><\/li>\n<li><a href=\"https:\/\/www.ebrofoods.es\/wp-content\/uploads\/2021\/05\/11.1-Tarjeta-de-asistencia-telema\u0301tica-2021-EN-def.doc\" target=\"_blank\" rel=\"noopener noreferrer\">Versi\u00f3n .doc<\/a><\/li>\n<li><a href=\"https:\/\/www.ebrofoods.es\/wp-content\/uploads\/2021\/05\/11.1Tarjeta-de-asistencia-telema\u0301tica-2021-EN-def.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Versi\u00f3n .pdf<\/a><\/li>\n<\/ul>\n<p><strong>Proxy card<\/strong><\/p>\n<ul class=\"link\">\n<li><a href=\"https:\/\/www.ebrofoods.es\/wp-content\/uploads\/2021\/05\/11.2-Tarjeta-de-delegacio\u0301n-2021-EN-def.docx\" target=\"_blank\" rel=\"noopener noreferrer\">Versi\u00f3n .docx<\/a><\/li>\n<li><a href=\"https:\/\/www.ebrofoods.es\/wp-content\/uploads\/2021\/05\/11.2-Tarjeta-de-delegacio\u0301n-2021-EN-def.doc\" target=\"_blank\" rel=\"noopener noreferrer\">Versi\u00f3n .doc<\/a><\/li>\n<li><a href=\"https:\/\/www.ebrofoods.es\/wp-content\/uploads\/2021\/05\/11.2-Tarjeta-de-delegacio\u0301n-2021-EN-def.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Versi\u00f3n .pdf<\/a><\/li>\n<\/ul>\n<p><strong>Remote voting card<\/strong><\/p>\n<ul class=\"link\">\n<li><a href=\"https:\/\/www.ebrofoods.es\/wp-content\/uploads\/2021\/05\/11.3-Tarjeta-de-voto-a-distancia-2021-EN-def.docx\" target=\"_blank\" rel=\"noopener noreferrer\">Versi\u00f3n .docx<\/a><\/li>\n<li><a href=\"https:\/\/www.ebrofoods.es\/wp-content\/uploads\/2021\/05\/11.3-Tarjeta-de-voto-a-distancia-2021-EN-def.doc\" target=\"_blank\" rel=\"noopener noreferrer\">Versi\u00f3n .doc<\/a><\/li>\n<li><a href=\"https:\/\/www.ebrofoods.es\/wp-content\/uploads\/2021\/05\/11.3-Tarjeta-de-voto-a-distancia-2021-EN-def.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Versi\u00f3n .pdf<\/a><\/li>\n<\/ul>\n<h3 class=\"mt-30\">ELECTRONIC SHAREHOLDRES FORUM<\/h3>\n<div>\n<ul class=\"link\">\n<li><a href=\"https:\/\/www.ebrofoods.es\/wp-content\/uploads\/2021\/05\/13.-Reglamento-Foro-Electronico-JGA-2021-EN-def.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Regulations of the electronic shareholder forum <\/a><\/li>\n<li><a href=\"https:\/\/www.ebrofoods.es\/wp-content\/uploads\/2021\/05\/12.-Condiciones-de-acceso-Foro-Electronico-JGA-2021-EN-def.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Conditions for access, use and operation of the shareholder electronic forum<\/a><\/li>\n<\/ul>\n<hr \/>\n<\/div>\n<p><strong>\u2022 <\/strong><a href=\"https:\/\/ebrofoods-foroelectronico.juntadeaccionistas.es\/en\" target=\"_blank\" rel=\"noopener noreferrer\">Access to the Electronic Shareholders Forum<\/a><\/p>\n<hr \/>\n<p class=\"bodytext\"><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<div>\n<ul class=\"link\">\n<li><a href=\"https:\/\/www.ebrofoods.es\/wp-content\/uploads\/2021\/05\/10.-Reglas-delegacio\u0301n-y-voto-a-distancia-y-asistencia-telematica-2021-EN-def-1.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Rules for online attendance, proxy and remote voting.<\/a><\/li>\n<\/ul>\n<hr \/>\n<\/div>\n<p><strong>\u2022 <\/strong><a href=\"https:\/\/ebrofoods-votoelectronico.juntadeaccionistas.es\/en\" target=\"_blank\" rel=\"noopener noreferrer\">Access to the electronic platform vote and proxy<\/a><\/p>\n<hr \/>\n<p style=\"text-decoration: underline;\"><em>Electronic votes and proxies will be available from 08:00 on 1 June 2021 to 17:00 on 28 June 2021.<\/em><\/p>\n<p><em>In order to vote or grant a proxy using electronic facilities, it is essential to prove shareholder status by attaching to the corresponding form a copy, in pdf format, of the attendance card issued by the member of Iberclear at which the shareholder\u2019s shares are deposited, duly signed. Corporate shareholders shall also attach to the form a copy in pdf format of the documentation proving the powers of attorney of the individual voting on behalf of the shareholder.<\/em><\/p>\n<p><em>The validity of electronic votes and proxies will be subject to confirmation by the Company, using any means available to it, of the information provided by the shareholder.<\/em><\/p>\n<h3 class=\"mt-30\">ONLINE ATTENDANCE<\/h3>\n<ul class=\"link\">\n<li><a href=\"https:\/\/www.ebrofoods.es\/wp-content\/uploads\/2021\/05\/10.-Reglas-delegacio\u0301n-y-voto-a-distancia-y-asistencia-telematica-2021-EN-def-1.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Rules for online attendance, proxy and remote voting.<\/a><\/li>\n<\/ul>\n<hr \/>\n<p><strong>\u2022 <\/strong><a href=\"https:\/\/ebrofoods-asistenciatelematica.juntadeaccionistas.es\/en\" target=\"_blank\" rel=\"noopener noreferrer\">Access to the electronic platform for online attendance<\/a><\/p>\n<hr \/>\n<p class=\"bodytext\"><em>In order to attend the General Meeting online, follow the instructions indicated below, which can also be found in the notice of call, the Rules for Online Attendance, Proxy and Remote Voting and the Online Attendance platform.<\/em><\/p>\n<p class=\"bodytext\"><strong><em>IMPORTANT:<\/em><\/strong><br \/>\n<em>Registration on this platform does not imply online attendance of the General Meeting.<br \/>\nOnline attendance requires connection, on the date of the General Meeting, to the \"Online attendance\" platform.<br \/>\nShareholders registered but not connected to the platform on the date of the General Meeting will not be considered online attendees. <\/em><\/p>\n<h4><strong><em>REGISTER AND ACCREDITATION: between 08:00 on 1 June 2021 and 23:59 on 28 June 2021<\/em><\/strong><\/h4>\n<p><em>Any shareholders or their representatives wishing to attend the Annual General Meeting online must register and provide their accreditation through this link <span style=\"text-decoration: underline;\">between 08:00 on 1 June 2021 and 23:59 on 28 June 2021<\/span>. No registration or accreditation will be accepted outside those times.<\/em><\/p>\n<p><em>When registering, it is essential to prove shareholder status and, if appropriate, also that of shareholder\u2019s representative by attaching to the corresponding form a copy, in pdf format, of the duly signed attendance card issued by the member of Sociedad de Gesti\u00f3n de los Sistemas de Registro, Compensaci\u00f3n y Liquidaci\u00f3n de Valores (Iberclear) at which the shareholder\u2019s shares are deposited. Corporate shareholders shall also attach to the form a copy in pdf format of the documentation proving the powers of attorney of their representative. The shareholder\u2019s representative shall also attach a copy of the document granting those powers. Any registration that does not meet the accreditation requirements will not be accepted.<\/em><\/p>\n<p><em>The Company reserves the right to ask shareholders and\/or representatives for such additional proof of identity as it may deem fit to confirm their shareholder status or the adequacy of the powers granted. <\/em><\/p>\n<h4><strong><em>CONNECTION: from 08:00 to 12:15 on the date of the General Meeting, i.e. 29 June 2021 on first call or 30 June 2021 on second call<\/em><\/strong><\/h4>\n<p><em>After registering and accreditation, the shareholder or representative must connect online by clicking on this link between 08.00 and 12.15.00 on the date of the Annual General Meeting. Only the shareholders and representatives who have connected on the date and within the times indicated above will be able to vote and\/or participate at the General Meeting.<\/em><br \/>\n<em>If the General Meeting is inquorate on first call on 29 June 2021, the shareholders and representatives who have connected via this link on first call must connect again within the same times on second call on 30 June 2021 in order to attend the General Meeting.<\/em><\/p>\n<h3 class=\"mt-30\">VALID REQUESTS FOR INFORMATION, CLARIFICATIONS OR QUESTIONS SUBMITTED BY THE SHAREHOLDERS IN WRITING ON THE 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=\"QUORUM\" href=\"https:\/\/www.ebrofoods.es\/wp-content\/uploads\/2021\/06\/QuorumEN.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">QUORUM<\/a><\/li>\n<li><a title=\"Resolutions Approved by the Annual General Meeting\" href=\"https:\/\/www.ebrofoods.es\/wp-content\/uploads\/2021\/06\/2021.06.30-Acuerdos-adoptados-EN.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Resolutions Approved by the Annual General Meeting<\/a><\/li>\n<li><a title=\"Voting Results- Annual General Meeting of Shareholders Ebro Foods, S.A. \" href=\"https:\/\/www.ebrofoods.es\/wp-content\/uploads\/2021\/06\/ResumenVotacionesEN.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Voting Results- Annual General Meeting of Shareholders Ebro Foods, S.A.<\/a><\/li>\n<\/ul>\n<\/div>\n<\/div><\/div><div id=\"panel-4296-1-0-2\" class=\"so-panel widget widget_sow-editor\" data-index=\"3\" ><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<h2>Extraordinary General Shareholders Meeting \u2013 December 2020<\/h2>\n<h2 class=\"hidden\" style=\"text-align: left; margin-bottom: 40px;\"><a style=\"text-decoration: underline;\" href=\"https:\/\/streamstudio.world-television.com\/1095-1751-26389\/es\" target=\"_blank\" rel=\"noopener noreferrer\">Live broadcast Annual General Meeting<\/a><\/h2>\n<div class=\"cuadro-aviso\">TOTAL NUMBER OF SHARES AND VOTING RIGHTS<br \/>\nOn the date of the notice of call of the Extraordinary General Meeting, the capital of Ebro Foods, S.A. is divided into 153,865,392 shares, all in the same series and class.<br \/>\nEach share gives the right to one vote, for a total of 153,865,392 voting rights.<\/div>\n<div class=\"cuadro-aviso mt-30\">ONLINE ATTENDANCE OF THE GENERAL MEETING<br \/>\nThe Extraordinary General Meeting of Shareholders of Ebro Foods, S.A. will be held exclusively online. i.e. without the physical presence of shareholders or their representatives, as shareholders were warned in the notice of call.<\/div>\n<div class=\"cuadro-aviso mt-30\">HOLDING ON FIRST CALL<br \/>\nAs with previous general meetings, this Extraordinary General Meeting will foreseeably be held on first call, at 12.30 on 16 December 2020.<\/div>\n<div class=\"cuadro-aviso mt-30\">LIVE STREAMING OF THE GENERAL MEETING ON OUR WEBSITE<br \/>\nThe Extraordinary General Meeting will be streamed live on the company\u2019s website.<\/div>\n<div class=\"cuadro-aviso mt-30\">THE TRADITIONAL GIFT FOR PARTICIPATION IS ELIMINATED<br \/>\nOwing to the special situation caused by the Covid 19 pandemic and with a view to protecting the health of both our shareholders and the internal and external personnel who collaborate in the delivery of gifts, there will be no gift for participation at this general meeting.<\/div>\n<p><a name=\"covid\"><\/a><\/p>\n<div class=\"cuadro-aviso mt-30\">COVID-19 NOTICE<br \/>\nBefore going to the office of Ebro Foods, shareholders are urged to make an appointment trough the Shareholders\u2019 Office by telephone +34 917245267, between 09:00 - 14:00 CET, or by email <a style=\"color: #fff;\" href=\"mailto:oficinadelaccionista@ebrofoods.es\">oficinadelaccionista@ebrofoods.es<\/a><br \/>\nThe Company might not be able to attend any shareholders who turn up without an appointment, in which case they would, if possible, be given an alternative date and time as soon as possible, complying with all and any measures that may be adopted by the competent authorities after the publication of this notice of call.<br \/>\nFurthermore, should it so deem fit in view of the circumstances, rules in place or recommendations given at any time, the Company may suspend the personal delivery of cards in order to avoid the physical presence of shareholders at the Company\u2019s office.<br \/>\nShareholders will be informed whether this option is available when they contact the Shareholders\u2019 Office to request an appointment.<br \/>\nOwing to the situation of the pandemic and without prejudice to the possibility of online attendance of the General Meeting on the terms set out on the notice of call, all shareholders wishing to exercise their voting and proxy rights prior to the General Meeting are advised to do so through the electronic platforms enabled for this purpose on the corporate website www.ebrofoods.es.<\/div>\n<h3 class=\"mt-30\">DOCUMENTS OF THE GENERAL MEETING<\/h3>\n<ul class=\"file\">\n<li><a href=\"https:\/\/www.ebrofoods.es\/wp-content\/uploads\/2020\/11\/1.-Anuncio-de-convocatoria-y-orden-del-di\u0301a-JGEA-2020-EN.pdf\">Notice of call and Agenda<\/a><\/li>\n<li><a href=\"https:\/\/www.ebrofoods.es\/wp-content\/uploads\/2020\/11\/2.-Propuestas-de-acuerdos-JGEA-2020-EN.pdf\">Proposed resolutions approved by the Board of Director<\/a><\/li>\n<\/ul>\n<ul class=\"link\">\n<li><a role=\"button\" href=\"#collapseOne\" data-toggle=\"collapse\" aria-expanded=\"false\" aria-controls=\"collapseOne\">Reports by the Board of Directors and the Nominations and Remuneration Committee, issued pursuant to the Corporate Enterprises Act section 529 decies on the proposed re-elections of Directors, contemplated in item Three on the Agenda, with a separate, individual vote for each Director<\/a><\/li>\n<\/ul>\n<ul id=\"collapseOne\" class=\"mt-20 collapse\">\n<li>\n<ul class=\"angle mt-20\" style=\"margin-left: 40px;\">\n<li><a title=\"\" href=\"https:\/\/www.ebrofoods.es\/wp-content\/uploads\/2020\/11\/3.1-Informe-justificativo-del-Consejo-de-Administracio\u0301n-relativo-a-Alimentos-y-Aceites-SA-EN.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Reports by the Board of Directors and the Nominations and Remuneration Committee regarding the re-election of Consejero de Alimentos y Aceites, S.A. as Director.<\/a><\/li>\n<li><a title=\"\" href=\"https:\/\/www.ebrofoods.es\/wp-content\/uploads\/2020\/11\/3.2-Informe-justificativo-del-Consejo-de-Administracio\u0301n-relativo-a-Demetrio-Carceller-Arce-EN.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Reports by the Board of Directors and the Nominations and Remuneration Committee regarding the re-election of Demetrio Carceller Arce as Director.<\/a><\/li>\n<li><a title=\"\" href=\"https:\/\/www.ebrofoods.es\/wp-content\/uploads\/2020\/11\/3.3-Informe-justificativo-del-Consejo-de-Administracio\u0301n-relativo-a-Maria-Carceller-Arce-EN.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Reports by the Board of Directors and the Nominations and Remuneration Committee regarding the re-election of Mar\u00eda Carceller Arce as Director.<\/a><\/li>\n<li><a title=\"\" href=\"https:\/\/www.ebrofoods.es\/wp-content\/uploads\/2020\/11\/3.4-Informe-justificativo-del-Consejo-de-Administracio\u0301n-relativo-a-Jose-Ignacio-Comenge-EN.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Reports by the Board of Directors and the Nominations and Remuneration Committee regarding the re-election of Jos\u00e9 Ignacio Comenge S\u00e1nchez-Real as Director.<\/a><\/li>\n<li><a title=\"\" href=\"https:\/\/www.ebrofoods.es\/wp-content\/uploads\/2020\/11\/3.5-Informe-justificativo-del-Consejo-de-Administracio\u0301n-relativo-a-Corporacion-Financiera-Alba-SA-EN.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Reports by the Board of Directors and the Nominations and Remuneration Committee regarding the re-election of Corporaci\u00f3n Financiera Alba, S.A. as Director.<\/a><\/li>\n<li><a title=\"\" href=\"https:\/\/www.ebrofoods.es\/wp-content\/uploads\/2020\/11\/3.6-Informe-justificativo-del-Consejo-de-Administracio\u0301n-relativo-a-ECIV-SL-EN.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Reports by the Board of Directors and the Nominations and Remuneration Committee regarding the re-election of Empresas Comerciales e Industriales Valencianas, S.L. as Director.<\/a><\/li>\n<li><a title=\"\" href=\"https:\/\/www.ebrofoods.es\/wp-content\/uploads\/2020\/11\/3.7-Informe-justificativo-del-Consejo-de-Administracio\u0301n-relativo-a-Javier-Fernandez-Alonso-EN.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Reports by the Board of Directors and the Nominations and Remuneration Committee regarding the re-election of Javier Fern\u00e1ndez Alonso as Director.<\/a><\/li>\n<li><a title=\"\" href=\"https:\/\/www.ebrofoods.es\/wp-content\/uploads\/2020\/11\/3.8-Informe-justificativo-del-Consejo-de-Administracio\u0301n-relativo-a-Grupo-Tradifin-SL-EN.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Reports by the Board of Directors and the Nominations and Remuneration Committee regarding the re-election of Grupo Tradif\u00edn, S.L. as Director.<\/a><\/li>\n<li><a title=\"\" href=\"https:\/\/www.ebrofoods.es\/wp-content\/uploads\/2020\/11\/3.9-Informe-justificativo-del-Consejo-de-Administracio\u0301n-relativo-a-Hercalianz-Investing-Group-SL-EN.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Reports by the Board of Directors and the Nominations and Remuneration Committee regarding the re-election of Hercalianz Investing Group, S.L. as Director.<\/a><\/li>\n<\/ul>\n<\/li>\n<\/ul>\n<ul class=\"link\">\n<li><a role=\"button\" href=\"#collapseTwo\" data-toggle=\"collapse\" aria-expanded=\"false\" aria-controls=\"collapseTwo\">Information concerning the identity, professional profile and category of the Directors (and their representatives) whose re-election are proposed under item Three on the Agenda, pursuant to section 518.e) of the Corporate Enterprise Act. <\/a><\/li>\n<\/ul>\n<ul id=\"collapseTwo\" class=\"mt-20 collapse\">\n<li>\n<ul class=\"angle mt-20\" style=\"margin-left: 40px;\">\n<li><a title=\"\" href=\"https:\/\/www.ebrofoods.es\/wp-content\/uploads\/2020\/11\/3.1-Informacio\u0301n-del-arti\u0301culo-518.e-LSC-relativo-a-Alimentos-y-Aceites-SA-y-su-representante-EN.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Information concerning the identity, professional profile and category of Alimentos y Aceites, S.A. and its representative Mar\u00eda Jes\u00fas Garrido Sol\u00eds.<\/a><\/li>\n<li><a title=\"\" href=\"https:\/\/www.ebrofoods.es\/wp-content\/uploads\/2020\/11\/3.2-Informacio\u0301n-del-arti\u0301culo-518.e-LSC-relativo-a-Demetrio-Carceller-Arce-EN.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Information concerning the identity, professional profile and category of Demetrio Carceller Arce. <\/a><\/li>\n<li><a title=\"\" href=\"https:\/\/www.ebrofoods.es\/wp-content\/uploads\/2020\/11\/3.3-Informacio\u0301n-del-arti\u0301culo-518.e-LSC-relativo-a-Maria-Carceller-Arce-EN.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Information concerning the identity, professional profile and category of Mar\u00eda Carceller Arce. <\/a><\/li>\n<li><a title=\"\" href=\"https:\/\/www.ebrofoods.es\/wp-content\/uploads\/2020\/11\/3.4-Informacio\u0301n-del-arti\u0301culo-518.e-LSC-relativo-a-Jose-Ignacio-Comenge-Sanchez-Real-EN.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Information concerning the identity, professional profile and category of Jos\u00e9 Ignacio Comenge S\u00e1nchez-Real. <\/a><\/li>\n<li><a title=\"\" href=\"https:\/\/www.ebrofoods.es\/wp-content\/uploads\/2020\/11\/3.5-Informacio\u0301n-del-arti\u0301culo-518.e-LSC-relativo-a-Corporacion-Financiera-Alba-SA-y-su-representante-EN.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Information concerning the identity, professional profile and category of Corporaci\u00f3n Financiera Alba, S.A. and its representative Tom\u00e1s Hevia Armengol.<\/a><\/li>\n<li><a title=\"\" href=\"https:\/\/www.ebrofoods.es\/wp-content\/uploads\/2020\/11\/3.6-Informacio\u0301n-del-arti\u0301culo-518.e-LSC-relativo-a-ECIV-SL-y-su-representante-EN.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Information concerning the identity, professional profile and category of Empresas Comerciales e Industriales Valencianas, S.L. and its representative Javier G\u00f3mez-Trenor Verg\u00e9s.<\/a><\/li>\n<li><a title=\"\" href=\"https:\/\/www.ebrofoods.es\/wp-content\/uploads\/2020\/11\/3.7-Informacio\u0301n-del-arti\u0301culo-518.e-LSC-relativo-a-Javier-Ferna\u0301ndez-Alonso-EN.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Information concerning the identity, professional profile and category of Javier Fern\u00e1ndez Alonso. <\/a><\/li>\n<li><a title=\"\" href=\"https:\/\/www.ebrofoods.es\/wp-content\/uploads\/2020\/11\/3.8-Informacio\u0301n-del-arti\u0301culo-518.e-LSC-relativo-a-Grupo-Tradifin-SL-y-su-representante-EN.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Information concerning the identity, professional profile and category of Grupo Tradif\u00edn, S.L. and its representative Blanca Hern\u00e1ndez Rodr\u00edguez.<\/a><\/li>\n<li><a title=\"\" href=\"https:\/\/www.ebrofoods.es\/wp-content\/uploads\/2020\/11\/3.9-Informacio\u0301n-del-arti\u0301culo-518.e-LSC-relativo-a-Hercalianz-Investing-Group-SL-y-su-representante-EN.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Information concerning the identity, professional profile and category of Hercalianz Investing Group, S.L. and its representative F\u00e9lix Hern\u00e1ndez Callejas<\/a><\/li>\n<\/ul>\n<\/li>\n<\/ul>\n<h3 class=\"mt-30\">MODEL ATTENDANCE, VOTING AND PROXY CARD<\/h3>\n<p><em>This model of card will only be valid if it is accompanied by the attendance card issued by the member of Iberclear at which the shareholders have deposited their shares, duly completed and signed.<\/em><\/p>\n<ul class=\"link\">\n<li><a href=\"https:\/\/www.ebrofoods.es\/wp-content\/uploads\/2020\/11\/4.-Tarjeta-de-asistencia-y-delegacio\u0301n-y-voto-a-distancia-JGEA-2020-EN.docx\">Version .docx<\/a><\/li>\n<li><a href=\"https:\/\/www.ebrofoods.es\/wp-content\/uploads\/2020\/11\/4.-Tarjeta-de-asistencia-y-delegacio\u0301n-y-voto-a-distancia-JGEA-2020-EN.doc\">Version .doc<\/a><\/li>\n<li><a href=\"https:\/\/www.ebrofoods.es\/wp-content\/uploads\/2020\/11\/4.-Tarjeta-de-asistencia-y-delegacio\u0301n-y-voto-a-distancia-JGEA-2020-EN.pdf\">Version .pdf<\/a><\/li>\n<\/ul>\n<h3 class=\"mt-30\">ELECTRONIC SHAREHOLDER FORUM<\/h3>\n<div>\n<ul class=\"link\">\n<li><a href=\"https:\/\/www.ebrofoods.es\/wp-content\/uploads\/2020\/11\/7.-Reglamento-Foro-Electronico-JGEA-2020-EN.pdf\">Electronic Shareholder\u2019s Forum<\/a><\/li>\n<li><a href=\"https:\/\/www.ebrofoods.es\/wp-content\/uploads\/2020\/11\/6.-Condiciones-de-acceso-Foro-Electronico-JGEA-2020-EN.pdf\">Conditions for access, registration, use and operation of the Forum<\/a><\/li>\n<\/ul>\n<\/div>\n<div>\n<hr \/>\n<\/div>\n<p><a href=\"https:\/\/ebrofoods.foroelectronico.es\/en#\/app\/inicio\">\u2022 Access the Shareholder Electronic Forum<\/a><\/p>\n<hr \/>\n<p><em>To register with the Forum, users must access and prove their identity and shareholder status in the form stipulated in the Regulations of the Forum and the Conditions for access, registration, use and operation.<\/em><\/p>\n<h3 class=\"mt-30\">PLATFORM FOR ELECTRONIC VOTES AND PROXIES<\/h3>\n<div>\n<ul class=\"link\">\n<li><a href=\"https:\/\/www.ebrofoods.es\/wp-content\/uploads\/2020\/11\/5.-Reglas-delegacio\u0301n-y-voto-a-distancia-y-asistencia-telematica-JGEA-2020-EN.pdf\">Rules for postal and electronic votes and proxies and online attendance<\/a><\/li>\n<\/ul>\n<hr \/>\n<\/div>\n<p><strong>\u2022<\/strong><a href=\"https:\/\/ebrofoods.juntadeaccionistas.es\/en#\/app\/inicio\">Access to the platform for electronic votes and proxies<\/a><\/p>\n<hr \/>\n<p><strong><em>Electronic votes and proxies will be available from 27 November 2020 to 17:00 hours before the date and time of the General Meeting on first call (i.e. up to 17:00 on 15 December 2020).<\/em><\/strong><\/p>\n<p><em>In order to vote or grant a proxy using electronic facilities, it is essential to prove shareholder status by attaching to the corresponding form a copy, in pdf format, of the attendance card issued by the member of Iberclear at which the shareholder\u2019s shares are deposited, duly signed. Corporate shareholders shall also attach to the form a copy in pdf format of the documentation proving the powers of attorney of the individual voting on behalf of the shareholder.<\/em><\/p>\n<p><em>The validity of electronic votes and proxies will be subject to confirmation by the Company, using any means available to it, of the information provided by the shareholder.<\/em><\/p>\n<h3 class=\"mt-30\">ONLINE ATTENDANCE<\/h3>\n<ul class=\"link\">\n<li><a href=\"https:\/\/www.ebrofoods.es\/wp-content\/uploads\/2020\/06\/Reglas-delegaci\u00f3n-y-voto-a-distancia-y-asistencia-telematica-2020-EN.pdf\">Rules for postal and electronic votes and proxies and online attendance<\/a><\/li>\n<\/ul>\n<hr \/>\n<p><strong>\u2022<\/strong><a href=\"https:\/\/ebrofoodsav.juntadeaccionistas.es\/en#\/app\/inicio\">Access to the Online attendance platform<\/a><\/p>\n<hr \/>\n<h4><strong><em>REGISTER AND ACCREDITATION: BETWEEN 10:00 HOURS ON 27 NOVEMBER 2020 AND 17:00 HOURS ON 15 DECEMBER 2020<\/em><\/strong><\/h4>\n<p><em>Any shareholders or their representatives wishing to attend the Annual General Meeting online must register and provide their accreditation through the link between 10.00 on 27 November 2020 and 17:00 on 15 December 2020. No registration or accreditation will be accepted outside those times. <\/em><\/p>\n<p><em>When registering, it is essential to prove shareholder status and, if appropriate, also that of shareholder\u2019s representative by attaching to the corresponding form a copy, in pdf format, of the duly signed attendance card issued by the member of Sociedad de Gesti\u00f3n de los Sistemas de Registro, Compensaci\u00f3n y Liquidaci\u00f3n de Valores (Iberclear) at which the shareholder\u2019s shares are deposited. Corporate shareholders shall also attach to the form a copy in pdf format of the documentation proving the powers of attorney of their representative. The shareholder\u2019s representative shall also attach a copy of the document granting those powers. Any registration that does not meet the accreditation requirements will not be accepted.<\/em><\/p>\n<p><em>The Company reserves the right to ask shareholders and\/or representatives for such additional proof of identity as it may deem fit to confirm their shareholder status or the adequacy of the powers granted.<\/em><\/p>\n<h4><strong><em>ACCESS AND CONNECTION: BETWEEN 08:00 AND 12:15 HOURS ON THE DATE OF THE GENERAL MEETING, I.E. 16 DECEMBER 2020, ON FIRST CALL, OR 17 DECEMBER 2020, ON SECOND CALL<\/em><\/strong><\/h4>\n<p><em>After registering and accreditation, the shareholder or representative must connect online by clicking on the link between 08.00 and 12.15 on the date of the General Meeting. Only shareholders and representatives who have connected on the date and within the times indicated above will be able to vote and\/or participate at the General Meeting.<\/em><\/p>\n<p><em>If the General Meeting is inquorate on first call on 16 December, the shareholders and representatives who have connected via this link on first call must connect again within the same times on second call (17 December) in order to attend the General Meeting.<\/em><\/p>\n<h3>VALID REQUESTS FOR INFORMATION, CLARIFICATIONS OR QUESTIONS SUBMITTED BY THE SHAREHOLDERS IN WRITING ON THE ITEMS ON THE AGENDA<\/h3>\n<p>&nbsp;<\/p>\n<h3 class=\"mt-30\">INFORMATION ON THE DEVELOPMENT OF EXTRAORDINARY GENERAL SHAREHOLDERS MEETING<\/h3>\n<ul class=\"link\">\n<li><a title=\"QUORUM\" href=\"https:\/\/www.ebrofoods.es\/wp-content\/uploads\/2020\/12\/Quorum-JGEA-16diciembre2020EN.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">QUORUM<\/a><\/li>\n<li><a title=\"Resolutions Approved by the Extraordinary General Meeting 2020\" href=\"https:\/\/www.ebrofoods.es\/wp-content\/uploads\/2020\/12\/Acuerdos-adoptados-JGEA-16diciembre2020EN.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Resolutions Approved by the Extraordinary General Meeting 2020<\/a><\/li>\n<li><a title=\"Voting Results- Extraordinary General Meeting of Shareholders Ebro Foods, S.A. December 16, 2020\" href=\"https:\/\/www.ebrofoods.es\/wp-content\/uploads\/2020\/12\/ResumenVotaciones-JGEA-16diciembre2020EN.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Voting Results- Extraordinary General Meeting of Shareholders Ebro Foods, S.A. December 16, 2020<\/a><\/li>\n<\/ul>\n<\/div>\n<\/div><\/div><div id=\"panel-4296-1-0-3\" class=\"so-panel widget widget_sow-editor\" data-index=\"4\" ><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<h2>General Shareholder's Meeting - July 2020<\/h2>\n<p><!--\n\n<h2 style=\"text-align: left; margin-bottom: 40px\"><a style=\"text-decoration: underline;\" href=\"https:\/\/streamstudio.world-television.com\/1095-1751-24871\/es [streamstudio.world-television.com]\" target=\"_blank\" rel=\"noopener noreferrer\">Live broadcast Annual General Meeting<\/a><\/h2>\n\n--><\/p>\n<div class=\"cuadro-aviso\">\nHOLDING EXCLUSIVELY ONLINE<br \/>\nThe Annual General Meeting of Shareholders <strong style=\"text-decoration: underline\">will be held exclusively online, i.e. without the physical presence of shareholders or their representatives<\/strong>, as shareholders were warned in the notice of call.\n<\/div>\n<p><a name=\"covid\"><\/a><\/p>\n<div class=\"cuadro-aviso\">COVID-19 NOTICE<br \/>\nBefore going to the office of Ebro Foods, shareholders are urged to make an <strong>appointment through the Shareholders\u2019 Office<\/strong> (telephone: +34917245267 \/ e-mail: <a style=\"color: #fff;\" href=\"mailto:oficinadelaccionista@ebrofoods.es\">oficinadelaccionista@ebrofoods.es<\/a>). The Company may be unable to attend any shareholder who turn up without an appointment, in which case they would be given an appointment for an alternative time and date. Should it so deem fit in view of the circumstances, rules in place or medical recommendations given at any time, the Company may suspend the personal delivery of cards at the company\u2019s offices in order to avoid the physical presence of shareholders at those offices. Shareholders will be informed whether this option is available when they contact the Shareholders\u2019 Office to request an appointment.<strong>This year there will be no physical delivery of gifts <\/strong> to the shareholders who visit the registered office to exercise their voting or proxy right or those who attend the Annual General Meeting in person (if this is possible). Therefore, gifts will be sent free of charge to all shareholders who so request when they exercise their voting or proxy rights by post or electronically or attend the meeting (in person or online), provided they give the company the necessary contact details. This year, the company offers the <strong>possibility of online attendance <\/strong> of the Annual General Meeting on the terms set out in the notice of call and the rules for postal and electronic votes and proxies and online attendance. This notwithstanding <strong>, the Company recommends all shareholders wishing to exercise their voting and proxy rights prior to the Annual General Meeting to do so by post, courier service or by the electronic means indicated in the notice of call<\/strong>.<\/div>\n<p><a name=\"retransmision\"><\/a><\/p>\n<div class=\"cuadro-aviso mt-30\">LIVE STREAMING OF THE GENERAL MEETING ON OUR WEBSITE<br \/>\nThe Annual General Meeting will be streamed live on the company\u2019s website.<\/div>\n<p><a name=\"convocatoria\"><\/a><\/p>\n<div class=\"cuadro-aviso mt-30\">HOLDING ON FIRST CALL<br \/>\nJUST AS IN PREVIOUS YEARS, THIS GENERAL MEETING WILL FORESEEABLY BE HELD ON FIRST CALL, AT 11.00 ON 29 JULY 2020.<\/div>\n<h3 class=\"mt-30\">NOTICE OF CALL AND AGENDA<\/h3>\n<ul class=\"file\">\n<li><a href=\"https:\/\/www.ebrofoods.es\/wp-content\/uploads\/2020\/06\/Anuncio-de-convocatoria-2020-EN.pdf\">Notice of call and Agenda<\/a><\/li>\n<\/ul>\n<h3 class=\"mt-30\">SUPPLEMENT TO THE NOTICE OF CALL<\/h3>\n<ul class=\"file\">\n<li><a href=\"https:\/\/www.ebrofoods.es\/wp-content\/uploads\/2020\/07\/Anuncio-complementario-de-convocatoria-2020-ENG.pdf\">Text of the supplement to the notice of call<\/a><\/li>\n<\/ul>\n<h3 class=\"mt-30\">FULL TEXTS OF THE PROPOSED RESOLUTIONS AND GENERAL DOCUMENTS OF THE GENERAL MEETING<\/h3>\n<ul class=\"link\">\n<li><a href=\"https:\/\/www.ebrofoods.es\/wp-content\/uploads\/2020\/06\/Propuestas-de-acuerdo-2020-EN.pdf\">Proposed resolutions approved by the Board of Directors<\/a><\/li>\n<li><a href=\"https:\/\/www.ebrofoods.es\/wp-content\/uploads\/2020\/04\/Individuales-EN.pdf\">Separate Annual Accounts 2019 and Management Report 2019 of Ebro Foods, S.A., to be submitted for approval 1.1 on the agenda<\/a><\/li>\n<li><a href=\"https:\/\/www.ebrofoods.es\/wp-content\/uploads\/2020\/04\/Informe-Auditor-individuales-EN.pdf\">Auditors\u2019 Report on Separate Accounts 2019 of Ebro Foods, S.A.<\/a><\/li>\n<li><a href=\"https:\/\/www.ebrofoods.es\/wp-content\/uploads\/2020\/04\/Consolidadas-EN.pdf\">Consolidated Annual Accounts 2019 and Management Report 2019 of Ebro Foods, S.A., to be submitted for approval 1.1 on the agenda<\/a><\/li>\n<li><a href=\"https:\/\/www.ebrofoods.es\/wp-content\/uploads\/2020\/04\/Informe-auditores-consolidadas-EN.pdf\">Auditor\u2019s Report on Consolidated Accounts 2019 of Ebro Foods, S.A.<\/a><\/li>\n<li><a href=\"https:\/\/www.ebrofoods.es\/wp-content\/uploads\/2020\/06\/EINF-2019-EN.pdf\">Statement of Non-Financial Information 2019 and corresponding audit report, to be submitted for approval under item 1.2 on the agenda<\/a><\/li>\n<li><a href=\"https:\/\/www.ebrofoods.es\/wp-content\/uploads\/2020\/03\/Annual-Corporate-Governance-Report-2019.pdf\">Annual Corporate Governance Report 2019, with the ICRF report issued by the external auditors<\/a><\/li>\n<li><a href=\"https:\/\/www.ebrofoods.es\/wp-content\/uploads\/2020\/06\/Ingles-Declaracion-de-responsabilidad-administradores-2019.pdf\">Disclaimer by the Directors of Ebro Foods, S.A. regarding the contents of the Annual Financial Report 2019<\/a><\/li>\n<li><a href=\"https:\/\/www.ebrofoods.es\/wp-content\/uploads\/2020\/06\/Informe-de-la-Comisi\u00f3n-de-Auditor\u00eda-y-Control-sobre-independencia-auditor-cuentas-2019-EN.pdf\">Report by the Audit and Compliance Committee on the independence of the external auditors in respect of the audit report 2019<\/a><\/li>\n<li><a href=\"https:\/\/www.ebrofoods.es\/wp-content\/uploads\/2020\/06\/Informe-justificativo-del-Consejo-sobre-la-designacion-de-Javier-Fernandez-Alonso-dominical-EN.pdf\">Report by the Board of Directors (with annexed report by the Nomination and Remuneration Committee), issued pursuant to the Corporate Enterprises Act section 529 decies on the proposed appointment of Javier Fern\u00e1ndez Alonso as director, contemplated in item 5.2 on the agenda<\/a><\/li>\n<li><a href=\"https:\/\/www.ebrofoods.es\/wp-content\/uploads\/2020\/06\/Informaci\u00f3n-del-art\u00edculo-518.e-LSC-sobre-Javier-Fern\u00e1ndez-Alonso-EN.pdf\">Information on the identity, curriculum and category of Javier Fern\u00e1ndez Alonso, in pursuance of the Corporate Enterprises Act section 518(e)<\/a><\/li>\n<li><a href=\"https:\/\/www.ebrofoods.es\/wp-content\/uploads\/2020\/06\/Propuesta-modificaci\u00f3n-2020-de-la-Pol\u00edtica-Remuneraciones-Consejeros-2019-2021-EN.pdf\">Proposal by the Board of Directors and Specific Report by the Nomination and Remuneration Committee, pursuant to the Corporate Enterprises Act section 529 novodecies, on the amendment to the Directors\u2019 Remuneration Policy 2019-2021 contemplated in item six on the agenda<\/a><\/li>\n<li><a href=\"https:\/\/www.ebrofoods.es\/wp-content\/uploads\/2020\/06\/Texto-Refundido-de-la-Politica-Remuneraci\u00f3n-de-Consejeros-2019-2021-EN.pdf\">Consolidated text of the Directors\u2019 Remuneration Policy 2019-2021<\/a><\/li>\n<li><a href=\"https:\/\/www.ebrofoods.es\/wp-content\/uploads\/2020\/03\/Annual-Report-on-Remuneration-of-Directors-2019.pdf\">Annual Report on Directors\u2019 Remuneration 2019, to be put to an advisory vote under item seven on the agenda<\/a><\/li>\n<li><a href=\"https:\/\/www.ebrofoods.es\/wp-content\/uploads\/2020\/06\/Informe-del-Consejo-sobre-la-modificacion-Estatutos-Sociales-2020-EN.pdf\">Report by the Board of Directors supporting the proposed alteration of the Articles of Association to include a new Article 17 bis, to be approved under item nine on the agenda, including the full text of the proposed alteration<\/a><\/li>\n<li><a href=\"https:\/\/www.ebrofoods.es\/wp-content\/uploads\/2020\/06\/Informe-del-Consejo-sobre-la-modificacion-Reglamento-Junta-2020-EN.pdf\">Report by the Board of Directors supporting the proposed amendment of the Regulations of the General Meeting to include a new Article 13 ter, to be approved under item ten on the agenda, including the full text of the proposed amendment<\/a><\/li>\n<li><a href=\"https:\/\/www.ebrofoods.es\/wp-content\/uploads\/2020\/06\/Informe-Consejo-autocartera-y-reduccion-capital-2020-EN.pdf\">Report by the Board of Directors on the authorisation of the Board, with the power to sub-delegate, to trade in own shares and, if appropriate, reduce the capital, and delegation of powers to implement this authorisation, to be submitted for approval under item twelve on the agenda<\/a><\/li>\n<li><a href=\"https:\/\/www.ebrofoods.es\/wp-content\/uploads\/2020\/06\/Informe-de-la-Comisi\u00f3n-de-Auditor\u00eda-y-Control-sobre-sus-actividades-en-2019-EN.pdf\">Report by the Audit and Compliance Committee on its procedure and activities in 2019<\/a><\/li>\n<li><a href=\"https:\/\/www.ebrofoods.es\/wp-content\/uploads\/2020\/06\/Informe-de-la-Comisi\u00f3n-de-Selecci\u00f3n-y-Retribuciones-sobre-sus-actividades-en-2019-EN.pdf\">Report by the Nomination and Remuneration Committee on its procedure and activities in 2019<\/a><\/li>\n<\/ul>\n<h3 class=\"mt-30\">MODEL ATTENDANCE, VOTING AND PROXY CARD<\/h3>\n<ul class=\"link\">\n<li><a href=\"https:\/\/www.ebrofoods.es\/wp-content\/uploads\/2020\/06\/Tarjeta-de-asistencia-y-delegaci\u00f3n-y-voto-a-distancia-2020-EN.docx\">Version .docx<\/a><\/li>\n<li><a href=\"https:\/\/www.ebrofoods.es\/wp-content\/uploads\/2020\/06\/Tarjeta-de-asistencia-y-delegaci\u00f3n-y-voto-a-distancia-2020-EN.doc\">Version .doc<\/a><\/li>\n<li><a href=\"https:\/\/www.ebrofoods.es\/wp-content\/uploads\/2020\/06\/Tarjeta-de-asistencia-y-delegaci\u00f3n-y-voto-a-distancia-2020-EN.pdf\">Version .pdf<\/a><\/li>\n<\/ul>\n<h3 class=\"mt-30\">ELECTRONIC SHAREHOLDER FORUM<\/h3>\n<div>\n<ul class=\"link\">\n<li><a href=\"https:\/\/www.ebrofoods.es\/wp-content\/uploads\/2020\/06\/Reglamento-Foro-Electronico-2020-EN.pdf\">Regulations of the Electronic Shareholder's forum<\/a><\/li>\n<li><a href=\"https:\/\/www.ebrofoods.es\/wp-content\/uploads\/2020\/06\/Condiciones-de-acceso-al-Foro-Electronico-2020-EN.pdf\">Conditions for access, registration, use and operation of the Forum<\/a><\/li>\n<\/ul>\n<\/div>\n<div>\n<hr \/>\n<\/div>\n<p>\u2022 Access the Shareholder Electronic Forum<\/p>\n<hr \/>\n<p><em>To register with the Forum, users must access and prove their identity and shareholder status in the form stipulated in the Regulations of the Forum and the Conditions for access, registration, use and operation.<\/em><\/p>\n<h3 class=\"mt-30\">PLATFORM FOR ELECTRONIC VOTES AND PROXIES<\/h3>\n<div>\n<ul class=\"link\">\n<li><a href=\"https:\/\/www.ebrofoods.es\/wp-content\/uploads\/2020\/06\/Reglas-delegaci\u00f3n-y-voto-a-distancia-y-asistencia-telematica-2020-EN.pdf\">Rules for postal and electronic votes and proxies and online attendance<\/a><\/li>\n<\/ul>\n<hr \/>\n<\/div>\n<p><strong>\u2022<\/strong>Access to the platform for electronic votes and proxies<\/p>\n<hr \/>\n<p><strong><em>Electronic votes and proxies will be available from 15 July 2020 to 24 hours before the date and time of the General Meeting on first call (i.e. up to 11:00 on 28 July 2020).<\/em><\/strong><\/p>\n<p><em>In order to vote or grant a proxy using electronic facilities, it is essential to prove shareholder status by attaching to the corresponding form a copy, in pdf format, of the attendance card issued by the member of Iberclear at which the shareholder\u2019s shares are deposited, duly signed. Corporate shareholders shall also attach to the form a copy in pdf format of the documentation proving the powers of attorney of the individual voting on behalf of the shareholder.<\/em><\/p>\n<p><em>The validity of electronic votes and proxies will be subject to confirmation by the Company, using any means available to it, of the information provided by the shareholder.<\/em><\/p>\n<h3 class=\"mt-30\">ONLINE ATTENDANCE<\/h3>\n<ul class=\"link\">\n<li><a href=\"https:\/\/www.ebrofoods.es\/wp-content\/uploads\/2020\/06\/Reglas-delegaci\u00f3n-y-voto-a-distancia-y-asistencia-telematica-2020-EN.pdf\">Rules for postal and electronic votes and proxies and online attendance<\/a><\/li>\n<\/ul>\n<hr \/>\n<p><strong>\u2022<\/strong>Access to the Online attendance platform<\/p>\n<hr \/>\n<h4><strong><em><u>REGISTRATION AND ACCREDITATION: Between 10.00 on 15 July 2020 and 23.59 on 28 July 2020<\/u><\/em><\/strong><\/h4>\n<p><em>Any shareholders or their representatives wishing to attend the Annual General Meeting online must register and provide their accreditation through this link between 10.00 on 15 July 2020 and 23.59 on 28 July 2020. No registration or accreditation will be accepted outside those times. <\/em><\/p>\n<p><em>When registering, it is essential to prove shareholder status and, if appropriate, also that of shareholder\u2019s representative by attaching to the corresponding form a copy, in pdf format, of the duly signed attendance card issued by the member of Sociedad de Gesti\u00f3n de los Sistemas de Registro, Compensaci\u00f3n y Liquidaci\u00f3n de Valores (Iberclear) at which the shareholder\u2019s shares are deposited. Corporate shareholders shall also attach to the form a copy in pdf format of the documentation proving the powers of attorney of their representative. The shareholder\u2019s representative shall also attach a copy of the document granting those powers. Any registration that does not meet the accreditation requirements will not be accepted.<\/em><\/p>\n<p><em>The Company reserves the right to ask shareholders and\/or representatives for such additional proof of identity as it may deem fit to confirm their shareholder status or the adequacy of the powers granted.<\/em><\/p>\n<h4><strong><em><u>ACCESS AND CONNECTION: Between 08.00 and 11.00 on the date of the Annual General Meeting, i.e. 29 July 2020 on first call or 30 July 2020 on second call <\/u><\/em><\/strong><\/h4>\n<p><em>After registering and accreditation, the shareholder or representative must connect online by clicking on this link between 08.00 and 11.00 on the date of the Annual General Meeting. Only the shareholders and representatives who have connected on the date and within the times indicated above will be able to vote and\/or participate at the General Meeting.<\/em><\/p>\n<p><em>If the General Meeting is inquorate on first call on 29 July, the shareholders and representatives who have connected via this link on first call must connect again within the same times on second call in order to attend the General Meeting.<\/em><\/p>\n<h3>VALID REQUESTS FOR INFORMATION, CLARIFICATIONS OR QUESTIONS SUBMITTED BY THE SHAREHOLDERS IN WRITING ON THE ITEMS ON THE AGENDA<\/h3>\n<p>&nbsp;<\/p>\n<h3 class=\"mt-30\">INFORMATION ON THE DEVELOPMENT OF GENERAL SHAREHOLDERS MEETING<\/h3>\n<ul class=\"link\">\n<li><a title=\"QUORUM\" href=\"https:\/\/www.ebrofoods.es\/wp-content\/uploads\/2020\/07\/QuorumEN.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">QUORUM<\/a><\/li>\n<li><a title=\"Resolutions Approved by the Annual General Meeting 2020\" href=\"https:\/\/www.ebrofoods.es\/wp-content\/uploads\/2020\/07\/EnglishAcuerdos-adoptados-JGA-2020.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Resolutions Approved by the Annual General Meeting 2020<\/a><\/li>\n<li><a title=\"Voting Results- Annual General Meeting of Shareholders Ebro Foods, S.A. July 29, 2020\" href=\"https:\/\/www.ebrofoods.es\/wp-content\/uploads\/2020\/07\/ResumenVotacionesEN.pdf&quot;\" target=\"_blank\" rel=\"noopener noreferrer\">Voting Results- Annual General Meeting of Shareholders Ebro Foods, S.A. July 29, 2020<\/a><\/li>\n<\/ul>\n<\/div>\n<\/div><\/div><div id=\"panel-4296-1-0-4\" class=\"so-panel widget widget_sow-editor\" data-index=\"5\" ><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<h2>General Shareholder's Meeting 2019<\/h2>\n<h3 class=\"mt-30\">AGENDA<\/h3>\n<ul class=\"file\">\n<li><a href=\"https:\/\/www.ebrofoods.es\/wp-content\/uploads\/2019\/04\/Convocatoria-2019-EN.pdf\">Agenda<\/a><\/li>\n<\/ul>\n<h3 class=\"mt-30\">ANNUAL GENERAL MEETING INFORMATION<\/h3>\n<ul class=\"link\">\n<li><a href=\"https:\/\/www.ebrofoods.es\/wp-content\/uploads\/2019\/04\/Propuestas-de-acuerdos-2019-EN.pdf\">Proposed resolutions laid before the shareholders of Ebro Foods, S.A. at its Annual General Meeting<\/a><\/li>\n<li><a href=\"https:\/\/www.ebrofoods.es\/wp-content\/uploads\/2019\/04\/English-Cuentas-anuales-individuales-2018.pdf\">Individual Annual Accounts &amp; Directors\u2019 Report of Ebro Foods, S.A. 2018<\/a><\/li>\n<li><a href=\"https:\/\/www.ebrofoods.es\/wp-content\/uploads\/2019\/04\/English-Informe-auditores-cuentas-individuales-2018.pdf\">Auditors\u2019 Report on the 2018 Accounts of Ebro Foods, S.A.<\/a><\/li>\n<li><a href=\"https:\/\/www.ebrofoods.es\/wp-content\/uploads\/2019\/04\/English-Cuentas-anuales-consolidadas-2018.pdf\">Consolidated Annual Accounts &amp;  Directors\u2019 Report of Ebro Foods, S.A. 2018<\/a><\/li>\n<li><a href=\"https:\/\/www.ebrofoods.es\/wp-content\/uploads\/2019\/04\/English-Informe-auditores-cuentas-consolidadas-2018.pdf\">Auditors\u2019 Report on the 2018 Consolidated Accounts of Ebro Foods, S.A.<\/a><\/li>\n<li><a href=\"https:\/\/www.ebrofoods.es\/wp-content\/uploads\/2019\/04\/English-Estado-de-Informacion-no-Financiera-con-informe-verificacion-2018.pdf\">Non Financial Statements of Ebro Foods, S.A. 2018 with the verification Report, which will be submitted to a separate vote under item One on the Agenda<\/a><\/li>\n<li><a href=\"https:\/\/www.ebrofoods.es\/wp-content\/uploads\/2019\/04\/English-IAGC-2018-con-informe-SCIIF.pdf\">Annual Report on Corporate Governance 2018 with the Auditors' Report on the FRICS<\/a><\/li>\n<li><a href=\"https:\/\/www.ebrofoods.es\/wp-content\/uploads\/2019\/04\/English-Declaracion-de-responsabilidad-administradores-2018.pdf\">Disclaimer by the Directors of Ebro Foods, S.A. regarding the contents of the Annual Financial Report 2018<\/a><\/li>\n<li><a href=\"https:\/\/www.ebrofoods.es\/wp-content\/uploads\/2019\/04\/Informe-de-la-Comisi\u00f3n-de-Auditor\u00eda-y-Control-sobre-independencia-auditor-cuentas-2018-EN.pdf\">Audit and Compliance Committee Report on the independence of the auditors 2018<\/a><\/li>\n<li><a href=\"https:\/\/www.ebrofoods.es\/wp-content\/uploads\/2019\/04\/Informe-justificativo-del-Consejo-de-Administraci%C3%B3n-relativo-a-Pedro-Antonio-Zorrero-Camas-EN.pdf\">Reports by the Board of Directors and Nomination and Remuneration Committee, pursuant to section 529 decies of the Corporate Enterprises Act, on the motions for re-election and appointment of  Pedro Antonio Zorrero Camas as Director<\/a><\/li>\n<li><a href=\"https:\/\/www.ebrofoods.es\/wp-content\/uploads\/2019\/04\/Informaci\u00f3n-del-art\u00edculo-518-LSC-sobre-Pedro-Antonio-Zorrero-Camas-EN.pdf\">Information concerning the identity, professional profile and category of Pedro Zorrero Camas, pursuant to section 518. e) of the Corporate Enterprises Act<\/a><\/li>\n<li><a href=\"https:\/\/www.ebrofoods.es\/wp-content\/uploads\/2019\/04\/Informe-Consejo-modificacion-Estatutos-retribuci%C3%B3n-Consejeros-2019-EN.pdf\">Report by the Directors of Ebro Foods, S.A. justifying the motion to alter the Article 22 of Association, included in item Six on the Agenda, which includes the full text of the proposed amendment<\/a><\/li>\n<li><a href=\"https:\/\/www.ebrofoods.es\/wp-content\/uploads\/2019\/04\/Texto-Refundido-Reglamento-del-Consejo-de-Administraci%C3%B3n-2019-EN.pdf\">Text of the Regulations of the Board following the modification of its Article 41 agreed by the Board<\/a><\/li>\n<li><a href=\"https:\/\/www.ebrofoods.es\/wp-content\/uploads\/2019\/04\/Propuesta-modificaci%C3%B3n-de-la-Pol%C3%ADtica-Remuneraciones-Consejeros-2019-2021-EN.pdf\">Proposal by the Board and Report by the Nomination and Remuneration Committee of the Board, pursuant to section 529 novodecies of the Corporate Enterprises Act, on the motion for modify of the Director's Remuneration Policy for 2019-2021, under item Seven on the Agenda<\/a><\/li>\n<li><a href=\"https:\/\/www.ebrofoods.es\/wp-content\/uploads\/2019\/04\/Texto-Refundido-de-la-Politica-Remuneraci\u00f3n-de-Consejeros-2019-2021-EN.pdf\">Text of the Director's Remuneration Policy for 2019-2021<\/a><\/li>\n<li><a href=\"https:\/\/www.ebrofoods.es\/wp-content\/uploads\/2019\/04\/Annual-Report-on-Remuneration-of-Directors-2018.pdf\">Annual Report on Remuneration of the Directors of Ebro Foods, S.A. 2018<\/a><\/li>\n<li><a href=\"https:\/\/www.ebrofoods.es\/wp-content\/uploads\/2019\/04\/Informe-de-la-Comisi\u00f3n-de-Auditor\u00eda-y-Control-sobre-sus-actividades-en-2018-EN.pdf\">Annual Activity Report of the Audit and Compliance Committee of Ebro Foods, S.A. 2018<\/a><\/li>\n<li><a href=\"https:\/\/www.ebrofoods.es\/wp-content\/uploads\/2019\/04\/Informe-de-la-Comisi\u00f3n-de-Selecci\u00f3n-y-Retribuciones-sobre-sus-actividades-en-2018-EN.pdf\">Annual Activity Report of the Nomination and Remuneration Committee of Ebro Foods, S.A. 2018<\/a><\/li>\n<\/ul>\n<h3 class=\"mt-30\">ATTENDANCE CARD, POSTAL VOTE AND PROXY<\/h3>\n<ul class=\"link\">\n<li><a href=\"https:\/\/www.ebrofoods.es\/wp-content\/uploads\/2019\/04\/Tarjeta-asistencia-2019-EN.docx\">Version .docx<\/a><\/li>\n<li><a href=\"https:\/\/www.ebrofoods.es\/wp-content\/uploads\/2019\/04\/Tarjeta-asistencia-2019-EN.doc\">Version .doc<\/a><\/li>\n<li><a href=\"https:\/\/www.ebrofoods.es\/wp-content\/uploads\/2019\/04\/Tarjeta-asistencia-2019-EN.pdf\">Version .pdf<\/a><\/li>\n<\/ul>\n<h3 class=\"mt-30\">ELECTRONIC SHAREHOLDER FORUM<\/h3>\n<p><a href=\"https:\/\/ebrofoods.foroelectronico.es\/en#\/app\/inicio\">\u2022 Access the Shareholder Electronic Forum<\/a><\/p>\n<div>\n<ul class=\"link\">\n<li><a href=\"https:\/\/www.ebrofoods.es\/wp-content\/uploads\/2019\/04\/Reglamento-Foro-Electronico-2019-EN.pdf\">Regulations of the electronic shareholder forum of Ebro Foods, S.A.<\/a><\/li>\n<li><a href=\"https:\/\/www.ebrofoods.es\/wp-content\/uploads\/2019\/04\/Condiciones-de-acceso-Foro-Electronico-2019-EN.pdf\">Conditions for access, use and operation of the shareholder electronic forum<\/a><\/li>\n<\/ul>\n<\/div>\n<p class=\"bodytext\"><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><a href=\"https:\/\/ebrofoods.juntadeaccionistas.es\/en#\/app\/inicio\">\u2022 Electronic voting and proxy<\/a><\/p>\n<ul class=\"link\">\n<li class=\"bodytext\"><a href=\"https:\/\/www.ebrofoods.es\/wp-content\/uploads\/2019\/04\/Reglas-delegaci\u00f3n-y-voto-a-distancia-2019-EN.pdf\">Rules for postal and electronic votes and proxies<\/a><\/li>\n<\/ul>\n<p class=\"bodytext\"><em>The electronic vote and proxy will be available from 3 May 2019 to 24 hours before the date and time of the General Meeting on first call.<\/em><\/p>\n<p class=\"bodytext\"><em>It is essential to prove shareholders' status as such by attaching to the corresponding form a pdf copy of the attendance card issued by the member of Iberclear at which they have deposited their shares, duly signed. Moreover, corporate shareholders must attach to the form pdf copies of the documents evidencing the powers of attorney of the individuals voting on their behalf.<\/em><\/p>\n<p class=\"bodytext\"><em>The validity of the electronic votes and proxies 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<p>&nbsp;<\/p>\n<h3>INFORMATION ON THE DEVELOPMENT OF GENERAL SHAREHOLDERS MEETING<\/h3>\n<ul class=\"link\">\n<li><a href=\"https:\/\/www.ebrofoods.es\/wp-content\/uploads\/junta_general_acc\/en\/doc2019\/Quorum-AGM-2019.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">QUORUM<\/a><\/li>\n<li><a href=\"https:\/\/www.ebrofoods.es\/wp-content\/uploads\/junta_general_acc\/en\/doc2019\/Resolutions-Approved-AGM-2019.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Resolutions Approved<\/a><\/li>\n<li><a href=\"https:\/\/www.ebrofoods.es\/wp-content\/uploads\/junta_general_acc\/en\/doc2019\/Voting-Results-AGM-2019.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Voting Results- Annual General Meeting of Shareholders Ebro Foods, S.A. June 4, 2018<\/a><\/li>\n<\/ul>\n<p><!-- End General shareholder\u00b4s meeting 2019--><\/p>\n<h2>General Shareholder's Meeting 2018<\/h2>\n<h3 class=\"mt-30\">AGENDA<\/h3>\n<ul class=\"file\">\n<li><a title=\"Convocatoria 2018 EN.pdf (192 KB)\" href=\"\/wp-content\/uploads\/junta_general_acc\/en\/doc2018\/Convocatoria 2018 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=\"Propuestas de acuerdos 2018 EN.pdf (163 KB)\" href=\"\/wp-content\/uploads\/junta_general_acc\/en\/doc2018\/Propuestas de acuerdos 2018 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=\"EN Cuentas anuales individuales s e informe de gestion con IAGC - 2017.pdf (1.5 MB)\" href=\"\/wp-content\/uploads\/junta_general_acc\/en\/doc2018\/EN Cuentas anuales individuales s e informe de gestion con IAGC - 2017.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Individual Annual Accounts &amp; Directors\u2019 Report of Ebro Foods, S.A. 2017<\/a><\/li>\n<li><a title=\"EN Informe Auditor de cuentas - individual.pdf (269 KB)\" href=\"\/wp-content\/uploads\/junta_general_acc\/en\/doc2018\/EN Informe Auditor de cuentas - individual.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Auditors\u2019 Report on the 2017 Accounts of Ebro Foods, S.A.<\/a><\/li>\n<li><a title=\"EN Cuentas anuales consolidadas e informe de gestion con IAGC 2017_1.pdf (1.8 MB)\" href=\"\/wp-content\/uploads\/junta_general_acc\/en\/doc2018\/EN Cuentas anuales consolidadas e informe de gestion con IAGC%20 2017_1.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Consolidated Annual Accounts &amp;\u00a0 Directors\u2019 Report of Ebro Foods, S.A. 2017<\/a><\/li>\n<li><a title=\"EN Informe Auditor de cuentas - consolidado.pdf (325 KB)\" href=\"\/wp-content\/uploads\/junta_general_acc\/en\/doc2018\/EN Informe Auditor de cuentas - consolidado.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Auditors\u2019 Report on the 2017 Consolidated Accounts of Ebro Foods, S.A.<\/a><\/li>\n<li><a title=\"Annual Corporate Governance Report 2017.pdf (0.9 MB)\" href=\"\/wp-content\/uploads\/junta_general_acc\/en\/doc2018\/Annual Corporate Governance Report 2017.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Annual Report on Corporate Governance 2017 with the Auditors' Report on the FRICS<\/a><\/li>\n<li><a title=\"EN Declaracion responsabilidad 2017.pdf (89 KB)\" href=\"\/wp-content\/uploads\/junta_general_acc\/en\/doc2018\/EN Declaracion responsabilidad 2017.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Disclaimer by the Directors of Ebro Foods, S.A. regarding the contents of the Annual Financial Report 2017<\/a><\/li>\n<li><a title=\"Informe Comision de Auditoria y Control sobre independencia auditor de cuentas EN_01.pdf (90 KB)\" href=\"\/wp-content\/uploads\/junta_general_acc\/en\/doc2018\/Informe Comision de Auditoria y Control sobre independencia auditor de cuentas EN_01.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Audit and Compliance Committee Report on the independence of the auditors<\/a><\/li>\n<li>Reports by the Board of Directors and Nomination and Remuneration Committee, pursuant to section 529 decies of the Corporate Enterprises Act, on the motions for ratification and re-election and\/or appointment of Directors, with a separate, individual vote for each Director, under item Five on the Agenda:\n<ul class=\"angle mt-20\">\n<li><a title=\"Informe justificativo del Consejo de Administracion relativo a Corporacion Financiera Alba SA dominical EN.pdf (159 KB)\" href=\"\/wp-content\/uploads\/junta_general_acc\/en\/doc2018\/Informe justificativo del Consejo de Administracion relativo a Corporacion Financiera Alba SA dominical EN.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Reports regarding Corporaci\u00f3n Financiera Alba, S.A. <\/a><\/li>\n<li><a title=\"Informe justificativo del Consejo de Administracion relativo a Maria Carceller Arce dominical EN.pdf (156 KB)\" href=\"\/wp-content\/uploads\/junta_general_acc\/en\/doc2018\/Informe justificativo del Consejo de Administracion relativo a Maria Carceller Arce dominical EN.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Reports regarding Mar\u00eda Carceller Arce<\/a><\/li>\n<li><a title=\"Informe justificativo del Consejo de Administracion relativo a Antonio Hernandez Callejas ejecutivo EN.pdf (157 KB)\" href=\"\/wp-content\/uploads\/junta_general_acc\/en\/doc2018\/Informe justificativo del Consejo de Administracion relativo a Antonio Hernandez Callejas ejecutivo EN.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Reports regarding Antonio Hern\u00e1ndez Callejas<\/a><\/li>\n<li><a title=\"Informe justificativo del Consejo de Administracion relativo a Demetrio Carceller Arce dominical EN.pdf (152 KB)\" href=\"\/wp-content\/uploads\/junta_general_acc\/en\/doc2018\/Informe justificativo del Consejo de Administracion relativo a Demetrio Carceller Arce dominical EN.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Reports regarding Demetrio Carceller Arce<\/a><\/li>\n<li><a title=\"Informe justificativo del Consejo de Administracion relativo a Alimentos y Aceites SA dominical EN.pdf (160 KB)\" href=\"\/wp-content\/uploads\/junta_general_acc\/en\/doc2018\/Informe justificativo del Consejo de Administracion relativo a Alimentos y Aceites SA dominical EN.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Reports regarding Alimentos y Aceites, S.A.<\/a><\/li>\n<li><a title=\"Informe justificativo del Consejo de Administracion relativo a Fernando Castello Clemente independiente EN.pdf (150 KB)\" href=\"\/wp-content\/uploads\/junta_general_acc\/en\/doc2018\/Informe justificativo del Consejo de Administracion relativo a Fernando Castello Clemente independiente EN.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Reports regarding Fernando Castell\u00f3 Clemente<\/a><\/li>\n<li><a title=\"Informe justificativo del Consejo de Administracion relativo a Jose Ignacio Comenge Sanchez Real independiente EN.pdf (146 KB)\" href=\"\/wp-content\/uploads\/junta_general_acc\/en\/doc2018\/Informe justificativo del Consejo de Administracion relativo a Jose Ignacio Comenge Sanchez Real independiente EN.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Reports regarding Jos\u00e9 Ignacio Comenge S\u00e1nchez-Real<\/a><\/li>\n<li><a title=\"Informe justificativo del Consejo de Administracion relativo a Empresas Comerciales e Industriales Valencianas SL dominical EN.pdf (160 KB)\" href=\"\/wp-content\/uploads\/junta_general_acc\/doc2018\/Informe justificativo del Consejo de Administracion relativo a Empresas Comerciales%20 e Industriales Valencianas SL dominical.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Reports regarding Empresas Comerciales e Industriales Valencianas, S.L.<\/a><\/li>\n<\/ul>\n<\/li>\n<\/ul>\n<ul class=\"link\">\n<li><a title=\"Informacion Consejeros articulo 518 LSC EN.pdf (180 KB)\" href=\"\/wp-content\/uploads\/junta_general_acc\/en\/doc2018\/Informacion Consejeros articulo 518 LSC EN.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Information concerning the identity, professional profile and category of the Directors whose ratification, re-election and\/or appointment are proposed under item Five on the Agenda, pursuant to section 518. e) of the Corporate Enterprises Act.<\/a><\/li>\n<li><a title=\"MODEL ANNUAL REPORT ON REMUNERATION OF THE DIRECTORS OF LISTED COMPANIES 2017.pdf (292 KB)\" href=\"\/wp-content\/uploads\/junta_general_acc\/en\/doc2018\/MODEL ANNUAL REPORT ON REMUNERATION OF THE DIRECTORS OF LISTED COMPANIES 2017.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Annual Report on Remuneration of the Directors of Ebro Foods, S.A. 2017<\/a><\/li>\n<li><a title=\"Politica Remuneracion de Consejeros 2019 2021 EN.pdf (417 KB)\" href=\"\/wp-content\/uploads\/junta_general_acc\/en\/doc2018\/Politica Remuneracion de Consejeros 2019 2021 EN.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Director's Remuneration Policy for 2019, 2020 and 2021<\/a><\/li>\n<li><a title=\"Informe especifico de la Comision de Seleccion y retribuciones sobre Politica Remuneraciones Consejeros 2019 2021 EN.pdf (202 KB)\" href=\"\/wp-content\/uploads\/junta_general_acc\/en\/doc2018\/Informe especifico de la Comision de Seleccion y retribuciones sobre Politica Remuneraciones Consejeros 2019 2021 EN.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Report by the Nomination and Remuneration Committee of the Board pursuant to section 529 novodecies of the Corporate Enterprises Act, on the motion for approval of the Directors' Remuneration Policy for 2019-2021, under item Eight on the Agenda<\/a><\/li>\n<li><a title=\"Informe Comision de Auditoria y Control sobre su funcionamiento y actividades ejercicio 2017 EN.pdf (228 KB)\" href=\"\/wp-content\/uploads\/junta_general_acc\/en\/doc2018\/Informe Comision de Auditoria y Control sobre su funcionamiento y actividades ejercicio 2017 EN.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Annual Activity Report of the Audit and Compliance Committee of Ebro Foods, S.A. 2017<\/a><\/li>\n<li><a title=\"Informe Comision de Seleccion y Retribuciones sobre su funcionamiento y actividades ejercicio 2017 EN.pdf (196 KB)\" href=\"\/wp-content\/uploads\/junta_general_acc\/en\/doc2018\/Informe Comision de Seleccion y Retribuciones sobre su funcionamiento y actividades ejercicio 2017 EN.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Annual Activity Report of the Nomination and Remuneration Committee of Ebro Foods, S.A. 2017<\/a><\/li>\n<\/ul>\n<h3 class=\"mt-30\">ATTENDANCE CARD, POSTAL VOTE AND PROXY<\/h3>\n<ul class=\"link\">\n<li><a title=\"Tarjeta asistencia 2018 EN.docx (33 KB)\" href=\"\/wp-content\/uploads\/junta_general_acc\/en\/doc2018\/Tarjeta asistencia 2018 EN.docx\" target=\"_blank\" rel=\"noopener noreferrer\">Version .docx<\/a><\/li>\n<li><a title=\"Tarjeta-asistencia-2018-EN_1.doc (123 KB)\" href=\"\/wp-content\/uploads\/junta_general_acc\/en\/doc2018\/Tarjeta-asistencia-2018-EN_1.doc\" target=\"_blank\" rel=\"noopener noreferrer\">Version .doc<\/a><\/li>\n<li><a title=\"Tarjeta asistencia 2018 EN.pdf (234 KB)\" href=\"\/wp-content\/uploads\/junta_general_acc\/en\/doc2018\/Tarjeta asistencia 2018 EN.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Version .pdf\u00a0<\/a><\/li>\n<\/ul>\n<h3 class=\"mt-30\">ELECTRONIC SHAREHOLDER FORUM<\/h3>\n<p class=\"bodytext mt-10\"><a class=\"external-link-new-window\" href=\"https:\/\/ebrofoods.foroelectronico.es\/en#\/app\/inicio\" target=\"_blank\" rel=\"noopener noreferrer\">Access the Shareholder Electronic Forum<\/a><\/p>\n<div>\n<ul class=\"link\">\n<li><a title=\"Reglamento Foro Electronico 2018 EN.pdf (107 KB)\" href=\"\/wp-content\/uploads\/junta_general_acc\/en\/doc2018\/Reglamento Foro Electronico 2018 EN.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Regulations of the electronic shareholder forum of Ebro Foods, S.A.<\/a><\/li>\n<li><a title=\"Condiciones de acceso Foro Electronico 2018 EN.pdf (184 KB)\" href=\"\/wp-content\/uploads\/junta_general_acc\/en\/doc2018\/Condiciones de acceso Foro Electronico 2018 EN.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Conditions for access, use and operation of the shareholder electronic forum<\/a><\/li>\n<\/ul>\n<\/div>\n<p class=\"bodytext\"><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\"><a class=\"external-link-new-window\" href=\"https:\/\/ebrofoods.juntadeaccionistas.es\/en#\/app\/inicio\" target=\"_blank\" rel=\"noopener noreferrer\">Electronic voting and proxy<\/a><\/p>\n<p class=\"bodytext\"><a title=\"Reglas delegacion y voto a distancia 2018 EN.pdf (189 KB)\" href=\"\/wp-content\/uploads\/junta_general_acc\/en\/doc2018\/Reglas delegacion y voto a distancia 2018 EN.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Rules for postal and electronic votes and proxies<\/a><\/p>\n<p class=\"bodytext\"><em>The electronic vote and proxy will be available from 4 May 2018 to 24 hours before the date and time of the General Meeting on first call.<\/em><\/p>\n<p class=\"bodytext\"><em>It is essential to prove shareholders' status as such by attaching to the corresponding form a pdf copy of the attendance card issued by the member of Iberclear at which they have deposited their shares, signed by hand. Moreover, corporate shareholders must attach to the form pdf copies of the documents evidencing the powers of attorney of the individuals voting on their behalf.<\/em><\/p>\n<p class=\"bodytext\"><em>The validity of the electronic votes and proxies 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=\"INGLESQuorum-05062018.pdf (86 KB)\" href=\"\/wp-content\/uploads\/junta_general_acc\/en\/doc2018\/INGLESQuorum-05062018.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">QUORUM<\/a><\/li>\n<li><a title=\"INGLESAcuerdos adoptados JGA 2018 - 5 junio 2018.docx (26 KB)\" href=\"\/wp-content\/uploads\/junta_general_acc\/en\/doc2018\/INGLESAcuerdos adoptados JGA 2018 - 5 junio 2018.docx\" target=\"_blank\" rel=\"noopener noreferrer\">Resolutions Approved by the Annual General Meeting 2018<\/a><\/li>\n<li><a title=\"INGLESResumenVotaciones_1.pdf (205 KB)\" href=\"\/wp-content\/uploads\/junta_general_acc\/en\/doc2018\/INGLESResumenVotaciones_1.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Voting Results- Annual General Meeting of Shareholders Ebro Foods, S.A. June 5, 2018<\/a><\/li>\n<\/ul>\n<h2><\/h2>\n<h2>General Shareholder's Meeting 2017<\/h2>\n<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<h2 style=\"margin-top: 75px;\">General Shareholder's Meeting 2016<\/h2>\n<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<h2 style=\"margin-top: 75px;\">General Shareholders' Meeting 2015<\/h2>\n<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<h2 style=\"margin-top: 75px;\">General Shareholders' Meeting 2014<\/h2>\n<ul class=\"link\">\n<li><a class=\"external-link\" title=\"Agenda.pdf (36 KB)\" href=\"\/wp-content\/uploads\/junta_general_acc\/doc2014\/Agenda.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Agenda<\/a><\/li>\n<li><a class=\"external-link\" title=\"4 Tarjeta asistencia 2014 EN.pdf (93 KB)\" href=\"\/wp-content\/uploads\/junta_general_acc\/en\/doc2014\/4%20Tarjeta%20asistencia%202014%20EN.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Attendance<\/a><\/li>\n<li><a class=\"external-link\" title=\"3 Reglas delegacion y voto a distancia 2014 EN.pdf (24 KB)\" href=\"\/wp-content\/uploads\/junta_general_acc\/en\/doc2014\/3%20Reglas%20delegacion%20y%20voto%20a%20distancia%202014%20EN.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Rules for Postal Votes and Proxies, adopted by the Board of Directors of Ebro Foods, S.A. for the Annual General Meeting 2014<\/a><\/li>\n<li><a class=\"external-link\" title=\"6 Condiciones de acceso Foro Electronico 2014 EN.pdf (45 KB)\" href=\"\/wp-content\/uploads\/junta_general_acc\/en\/doc2014\/6%20Condiciones%20de%20acceso%20Foro%20Electronico%202014%20EN.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Conditions for Access, Registration, Use and Operation of the Shareholder Electronic Forum<\/a><\/li>\n<li><a class=\"external-link\" title=\"Proprosed resolutions laid before_01.pdf (32 KB)\" href=\"\/wp-content\/uploads\/junta_general_acc\/doc2014\/Proprosed%20resolutions%20laid%20before_01.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=\"ACUERDOS ADOPTADOS JUNTA 2014 EN.pdf (55 KB)\" href=\"\/wp-content\/uploads\/junta_general_acc\/en\/doc2014\/ACUERDOS%20ADOPTADOS%20JUNTA%202014%20EN.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Resolutions passed at the Annual General Meeting of Shareholders held on 4 June 2014<\/a><\/li>\n<li><a title=\"QUORUM EN.pdf (15.4 KB)\" href=\"\/wp-content\/uploads\/junta_general_acc\/en\/doc2014\/QUORUM%20EN.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Quorum and composition of the AGM of 4 June 2014<\/a><\/li>\n<\/ul>\n<h2 style=\"margin-top: 75px;\">General Shareholders' Meeting 2013<\/h2>\n<ul class=\"link\">\n<li><a title=\"Convocatoria 2013 EN.pdf (26 KB)\" href=\"\/wp-content\/uploads\/junta_general_acc\/en\/Doc_2013\/Convocatoria 2013 EN.pdf\">Agenda<\/a><\/li>\n<li><a title=\"Voto y delegacion a distancia 2013 EN.pdf (24 KB)\" href=\"\/wp-content\/uploads\/junta_general_acc\/en\/Doc_2013\/Voto y delegacion a distancia 2013 EN.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Rules for Postal Votes and Proxies, adopted by the Board of Directors of Ebro Foods, S.A. for the Annual General Meeting 2013<\/a><\/li>\n<li><a title=\"Reglamento Foro Electronico 2013 EN.pdf (34 KB)\" href=\"\/wp-content\/uploads\/junta_general_acc\/en\/Doc_2013\/Reglamento Foro Electronico 2013 EN.pdf\">Regulations of the Electronic Shareholder Forum<\/a><\/li>\n<li><a title=\"Condiciones de acceso Foro Electronico 2013 EN N.pdf (45 KB)\" href=\"\/wp-content\/uploads\/junta_general_acc\/en\/Doc_2013\/Condiciones de acceso Foro Electronico 2013 EN N.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Conditions for Access, Registration, Use and Operation of the Shareholder Electronic Forum<\/a><\/li>\n<li><a title=\"Propuestas de acuerdos - 2013 EN.pdf (31 KB)\" href=\"\/wp-content\/uploads\/junta_general_acc\/en\/Doc_2013\/Propuestas de acuerdos - 2013 EN.pdf\">Proposed resolutions laid before the shareholders of Ebro Foods, S.A. at its Annual General Meeting<\/a><\/li>\n<\/ul>\n<h2 style=\"margin-top: 75px;\">General Shareholders' Meeting 2012<\/h2>\n<ul class=\"link\">\n<li><a title=\"AGENDA_01.pdf (103 KB)\" href=\"\/wp-content\/uploads\/junta_general_acc\/en\/doc2012\/AGENDA_01.pdf\">Agenda <\/a><\/li>\n<li><a title=\"PROPOSED RESOLUTIONS.pdf (161 KB)\" href=\"\/wp-content\/uploads\/junta_general_acc\/en\/doc2012\/PROPOSED RESOLUTIONS.pdf\">Proposed resolutions laid before the Shareholders of Ebro Foods S.A. at its Annual General Meeting<\/a><\/li>\n<\/ul>\n<h2 style=\"margin-top: 75px;\">General Shareholders' Meeting 2011<\/h2>\n<ul class=\"link\">\n<li><a title=\"Convocatoria 2011 EN.pdf (29 KB)\" href=\"\/wp-content\/uploads\/junta_general_acc\/en\/Convocatoria 2011 EN.pdf\">Agenda<\/a><\/li>\n<li><a title=\"Tarjeta asistencia 2011 EN.doc (67 KB)\" href=\"\/wp-content\/uploads\/junta_general_acc\/en\/Tarjeta asistencia 2011 EN.doc\">Attendance<\/a><\/li>\n<li><a title=\"Voto-delegacion-distancia-2011-EN.pdf (17.4 KB)\" href=\"\/wp-content\/uploads\/junta_general_acc\/en\/Voto-delegacion-distancia-2011-EN.pdf\">Rules for postal vote and proxies, adopted by the Board of Directors of Ebro Foods, S.A. for the Annual General Meeting 2011<\/a><\/li>\n<li><a href=\"\/en\/information-for-shareholders-and-investors\/corporate-governance\/general-meeting-of-shareholders-exercise-of-the-right-to-information\/general-shareholders-meeting\/electronic-shareholder-forum\/\" target=\"_blank\" rel=\"noopener noreferrer\">ELECTRONIC SHAREHOLDER FORUM<\/a><\/li>\n<li><a href=\"\/en\/information-for-shareholders-and-investors\/corporate-governance\/general-shareholders-meeting-2017\/general-shareholders-meeting\/documents-annual-general-meeting\/\">DOCUMENTS FOR THE ANNUAL GENERAL MEETING<\/a><\/li>\n<\/ul>\n<h2 style=\"margin-top: 75px;\">General Shareholders' Meeting 2010<\/h2>\n<ul class=\"link\">\n<li><a title=\"agenda2010.pdf (24 KB)\" href=\"\/wp-content\/uploads\/download\/en\/agenda2010.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Agenda<\/a><\/li>\n<li><a title=\"PropuestasAcuerdos2010en.pdf (48 KB)\" href=\"\/wp-content\/uploads\/download\/en\/PropuestasAcuerdos2010en.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Proposed resolutions laid before the Shareholders of Ebro Puleva, S.A. at its Annual General Meeting<\/a><\/li>\n<\/ul>\n<\/div>\n<\/div><\/div><div id=\"panel-4296-1-0-5\" class=\"so-panel widget widget_sow-editor panel-last-child\" data-index=\"6\" ><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=\"\/en\/information-for-shareholders-and-investors\/corporate-governance\/\">Back to General Shareholders' Meeting<\/a><\/p>\n<\/div>\n<\/div><\/div><\/div><\/div><\/div><\/div>","protected":false},"excerpt":{"rendered":"<p>2024 2023 2022 2021 2020 2019 2018 2017 2016 2015 2014 2013 2012 2011 2010 Extraordinary General Shareholders Meeting December 2021 TOTAL NUMBER OF SHARES AND VOTING RIGHTS On the date of the notice of call of the Extraordinary General Meeting, the capital of Ebro Foods, S.A. is divided into 153,865,392 shares, all in the&#8230;<a class=\"moretag botonLeerMas\" href=\"https:\/\/www.ebrofoods.es\/en\/information-for-shareholders-and-investors\/corporate-governance\/general-shareholders-meeting\/\"> Read more<\/a><\/p>\n","protected":false},"author":1,"featured_media":0,"parent":4289,"menu_order":92,"comment_status":"closed","ping_status":"closed","template":"page-level3.php","meta":{"footnotes":"","_links_to":"","_links_to_target":""},"class_list":["post-4296","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/www.ebrofoods.es\/en\/wp-json\/wp\/v2\/pages\/4296","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=4296"}],"version-history":[{"count":14,"href":"https:\/\/www.ebrofoods.es\/en\/wp-json\/wp\/v2\/pages\/4296\/revisions"}],"predecessor-version":[{"id":34005,"href":"https:\/\/www.ebrofoods.es\/en\/wp-json\/wp\/v2\/pages\/4296\/revisions\/34005"}],"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=4296"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}