{"id":4297,"date":"2017-07-20T11:16:51","date_gmt":"2017-07-20T11:16:51","guid":{"rendered":"https:\/\/www.ebrofoods.es\/information-for-shareholders-and-investors\/corporate-governance\/junta-general-de-accionistas-2017\/"},"modified":"2019-04-29T16:26:44","modified_gmt":"2019-04-29T14:26:44","slug":"general-shareholders-meeting-2018","status":"publish","type":"page","link":"https:\/\/www.ebrofoods.es\/en\/information-for-shareholders-and-investors\/corporate-governance\/general-shareholders-meeting-2018\/","title":{"rendered":"General Shareholder&#8217;s meeting 2018"},"content":{"rendered":"<div id=\"pl-4297\"  class=\"panel-layout\" ><div id=\"pg-4297-0\"  class=\"panel-grid panel-no-style\" ><div id=\"pgc-4297-0-0\"  class=\"panel-grid-cell\" ><div id=\"panel-4297-0-0-0\" class=\"so-panel widget widget_sow-editor panel-first-child\" data-index=\"0\" ><div\n\t\t\t\n\t\t\tclass=\"so-widget-sow-editor so-widget-sow-editor-base\"\n\t\t\t\n\t\t>\n<div class=\"siteorigin-widget-tinymce textwidget\">\n\t<div class=\"cuadro-aviso\">SHAREHOLDERS' ATTENTION: UNLIKE PREVIOUS YEARS, THIS GENERAL MEETING WILL FORESEEABLY BE HELD ON FIRST CALL AT 12.30 ON 5 JUNE 2018<\/div>\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\">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\">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\">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\">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\">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\">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\">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\">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\">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\">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\">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\">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\">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\">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\">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\">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\">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\">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\">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\">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\">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\">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\">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\">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\">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\">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\">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\">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\">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\">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\">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\">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\">Voting Results- Annual General Meeting of Shareholders Ebro Foods, S.A. June 5, 2018<\/a><\/li>\n<\/ul>\n<\/div>\n<\/div><\/div><div id=\"panel-4297-0-0-1\" class=\"so-panel widget widget_sow-editor panel-last-child\" data-index=\"1\" ><div\n\t\t\t\n\t\t\tclass=\"so-widget-sow-editor so-widget-sow-editor-base\"\n\t\t\t\n\t\t>\n<div class=\"siteorigin-widget-tinymce textwidget\">\n\t<p><a class=\"btn btn-primary\" href=\"\/en\/information-for-shareholders-and-investors\/corporate-governance\/general-shareholders-meeting-2017\/general-shareholders-meeting\/\">SHAREHOLDERS' MEETINGS PREVIOUS YEARS<\/a><\/p>\n<\/div>\n<\/div><\/div><\/div><\/div><\/div>","protected":false},"excerpt":{"rendered":"<p>SHAREHOLDERS&#8217; ATTENTION: UNLIKE PREVIOUS YEARS, THIS GENERAL MEETING WILL FORESEEABLY BE HELD ON FIRST CALL AT 12.30 ON 5 JUNE 2018 AGENDA Agenda ANNUAL GENERAL MEETING INFORMATION Proposed resolutions laid before the shareholders of Ebro Foods, S.A. at its Annual General Meeting Individual Annual Accounts &amp; Directors\u2019 Report of Ebro Foods, S.A. 2017 Auditors\u2019 Report&#8230;<a class=\"moretag botonLeerMas\" href=\"https:\/\/www.ebrofoods.es\/en\/information-for-shareholders-and-investors\/corporate-governance\/general-shareholders-meeting-2018\/\"> Read more<\/a><\/p>\n","protected":false},"author":1,"featured_media":0,"parent":4289,"menu_order":88,"comment_status":"closed","ping_status":"closed","template":"page-level3.php","meta":{"footnotes":"","_links_to":"","_links_to_target":""},"class_list":["post-4297","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/www.ebrofoods.es\/en\/wp-json\/wp\/v2\/pages\/4297","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=4297"}],"version-history":[{"count":4,"href":"https:\/\/www.ebrofoods.es\/en\/wp-json\/wp\/v2\/pages\/4297\/revisions"}],"predecessor-version":[{"id":12235,"href":"https:\/\/www.ebrofoods.es\/en\/wp-json\/wp\/v2\/pages\/4297\/revisions\/12235"}],"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=4297"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}