{"id":4447,"date":"2017-07-20T12:19:38","date_gmt":"2017-07-20T12:19:38","guid":{"rendered":"https:\/\/www.ebrofoods.es\/information-for-shareholders-and-investors\/corporate-governance\/remuneraciones-de-los-consejeros\/"},"modified":"2026-03-25T17:57:09","modified_gmt":"2026-03-25T16:57:09","slug":"remuneration-of-the-directors","status":"publish","type":"page","link":"https:\/\/www.ebrofoods.es\/en\/information-for-shareholders-and-investors\/corporate-governance\/remuneration-of-the-directors\/","title":{"rendered":"Remuneration of the Directors"},"content":{"rendered":"<div id=\"pl-4447\"  class=\"panel-layout\" ><div id=\"pg-4447-0\"  class=\"panel-grid panel-no-style\" ><div id=\"pgc-4447-0-0\"  class=\"panel-grid-cell\" ><div id=\"panel-4447-0-0-0\" 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<h2>Annual Report on Remuneration of the Directors<\/h2>\n<ul class=\"link\">\n<li><a href=\"https:\/\/www.ebrofoods.es\/wp-content\/uploads\/2026\/03\/Annual-Report-on-Remueration-of-the-Directors-2025.pdf\">MODEL ANNUAL REPORT ON REMUNERATION OF THE DIRECTORS OF LISTED COMPANIES 2025<\/a><\/li>\n<li><a href=\"https:\/\/www.ebrofoods.es\/wp-content\/uploads\/2025\/03\/Annual-Report-on-Remueration-of-the-Directors-2024.pdf\">MODEL ANNUAL REPORT ON REMUNERATION OF THE DIRECTORS OF LISTED COMPANIES 2024<\/a><\/li>\n<li><a href=\"https:\/\/www.ebrofoods.es\/wp-content\/uploads\/2024\/03\/Annual-report-of-remunerations-of-directors-2023.pdf\">MODEL ANNUAL REPORT ON REMUNERATION OF THE DIRECTORS OF LISTED COMPANIES 2023<\/a><\/li>\n<li><a href=\"https:\/\/www.ebrofoods.es\/wp-content\/uploads\/2023\/03\/Anual-report-remuneration-of-Directors-2022.pdf\">MODEL ANNUAL REPORT ON REMUNERATION OF THE DIRECTORS OF LISTED COMPANIES 2022<\/a><\/li>\n<li><a href=\"https:\/\/www.ebrofoods.es\/en\/other-relevant-information\/informe-anual-sobre-remuneraciones-de-los-consejeros-4\/\">MODEL ANNUAL REPORT ON REMUNERATION OF THE DIRECTORS OF LISTED COMPANIES 2021<\/a><\/li>\n<li><a href=\"https:\/\/www.ebrofoods.es\/wp-content\/uploads\/2021\/03\/Annual-Report-on-Remuneration-of-Directors-2020.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">MODEL ANNUAL REPORT ON REMUNERATION OF THE DIRECTORS OF LISTED COMPANIES 2020<\/a><\/li>\n<li><a href=\"https:\/\/www.ebrofoods.es\/wp-content\/uploads\/2020\/03\/Annual-Report-on-Remuneration-of-Directors-2019.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">MODEL ANNUAL REPORT ON REMUNERATION OF THE DIRECTORS OF LISTED COMPANIES 2019<\/a><\/li>\n<li><a href=\"https:\/\/www.ebrofoods.es\/wp-content\/uploads\/2019\/03\/English-IRC_A47412333_-2018.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">MODEL ANNUAL REPORT ON REMUNERATION OF THE DIRECTORS OF LISTED COMPANIES 2018<\/a><\/li>\n<li><a href=\"\/wp-content\/uploads\/informe_gobierno_corp\/en\/MODEL ANNUAL REPORT ON REMUNERATION OF THE DIRECTORS OF LISTED COMPANIES 2017.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">MODEL ANNUAL REPORT ON REMUNERATION OF THE DIRECTORS OF LISTED COMPANIES 2017<\/a><\/li>\n<li><a href=\"\/wp-content\/uploads\/informe_gobierno_corp\/en\/MODEL ANNUAL REPORT ON REMUNERATION OF THE DIRECTORS OF LISTED COMPANIES 2017.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">MODEL ANNUAL REPORT ON REMUNERATION OF THE DIRECTORS OF LISTED COMPANIES 2016<\/a><\/li>\n<\/ul>\n<\/div>\n<\/div><\/div><div id=\"panel-4447-0-0-1\" class=\"so-panel widget widget_sow-editor\" 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>Policy of Directors\u2019 Remuneration for 2025, 2026 and 2027<\/h2>\n<\/div>\n<\/div><\/div><div id=\"panel-4447-0-0-2\" class=\"so-panel widget widget_sow-editor\" data-index=\"2\" ><div class=\"hidden panel-widget-style panel-widget-style-for-4447-0-0-2\" ><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<ul class=\"file\">\n<li><a href=\"https:\/\/www.ebrofoods.es\/wp-content\/uploads\/2025\/01\/Directors-Remuneration-Policy-2025-2027.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">TEXT OF THE DIRECTORS REMUNERATION POLICY FOR 2025, 2026 AND 2027<\/a><\/li>\n<\/ul>\n<\/div>\n<\/div><\/div><\/div><div id=\"panel-4447-0-0-3\" 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<ul class=\"file\">\n<li><a href=\"https:\/\/www.ebrofoods.es\/wp-content\/uploads\/2025\/06\/Consolidated-text-of-the-Policy-2025-2027.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">TEXT OF THE DIRECTOR'S REMUNERATION POLICY FOR 2025, 2026 AND 2027<\/a><\/li>\n<\/ul>\n<\/div>\n<\/div><\/div><div id=\"panel-4447-0-0-4\" class=\"so-panel widget widget_sow-editor panel-last-child\" data-index=\"4\" ><div class=\"table-datos panel-widget-style panel-widget-style-for-4447-0-0-4\" ><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<h3>Directors\u2019 Remuneration Policy for 2025, 2026 and 2027 was approved by the Annual General Meeting of Shareholders held on June 5, 2024. Voting result is following:<\/h3>\n<ul class=\"circle\">\n<li>For: 95,334,266 votes, representing 76.101% of the social capital attending at the AGM.<\/li>\n<li>Against: 13,953,645 votes, representing 11.139% of the social capital attending at the AGM.<\/li>\n<li>Blank: 1,833 votes, representing 0.001% of the social capital attending at the AGM.<\/li>\n<li>Abstentions: 15,983,354 votes, representing 12.759% of the social capital attending at the AGM.<\/li>\n<li>Number of shares for which valid votes were cast: 125,273,098.<\/li>\n<li>Total number of valid votes cast (including abstention): 125,273,098.<\/li>\n<li>Proportion of social capital represented by valid votes: 100%.<\/li>\n<\/ul>\n<h3>The Annual General Meeting of Shareholders held on June 11, 2025 approved the modification of Directors\u2019 Remuneration Policy for 2025, 2026 and 2027. Voting result is following:<\/h3>\n<ul class=\"circle\">\n<li>For: 111,032,088 votes, representing 86.553% of the social capital attending at the AGM.<\/li>\n<li>Against: 1,223,445 votes, representing 0.954% of the social capital attending at the AGM.<\/li>\n<li>Blank: 5,391 votes, representing 0.004% of the social capital attending at the AGM.<\/li>\n<li>Abstentions: 16,021,309, representing 12.489% of the social capital attending at the AGM.<\/li>\n<li>Number of shares for which valid votes were cast: 128,282,233.<\/li>\n<li>Total number of valid votes cast (including abstention): 128,282,233.<\/li>\n<li>Proportion of social capital represented by valid votes: 100%.<\/li>\n<\/ul>\n<\/div>\n<\/div><\/div><\/div><\/div><\/div><\/div>","protected":false},"excerpt":{"rendered":"<p>Annual Report on Remuneration of the Directors MODEL ANNUAL REPORT ON REMUNERATION OF THE DIRECTORS OF LISTED COMPANIES 2025 MODEL ANNUAL REPORT ON REMUNERATION OF THE DIRECTORS OF LISTED COMPANIES 2024 MODEL ANNUAL REPORT ON REMUNERATION OF THE DIRECTORS OF LISTED COMPANIES 2023 MODEL ANNUAL REPORT ON REMUNERATION OF THE DIRECTORS OF LISTED COMPANIES 2022&#8230;<a class=\"moretag botonLeerMas\" href=\"https:\/\/www.ebrofoods.es\/en\/information-for-shareholders-and-investors\/corporate-governance\/remuneration-of-the-directors\/\"> Read more<\/a><\/p>\n","protected":false},"author":1,"featured_media":0,"parent":4289,"menu_order":98,"comment_status":"closed","ping_status":"closed","template":"page-level3.php","meta":{"footnotes":"","_links_to":"","_links_to_target":""},"class_list":["post-4447","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/www.ebrofoods.es\/en\/wp-json\/wp\/v2\/pages\/4447","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=4447"}],"version-history":[{"count":14,"href":"https:\/\/www.ebrofoods.es\/en\/wp-json\/wp\/v2\/pages\/4447\/revisions"}],"predecessor-version":[{"id":35362,"href":"https:\/\/www.ebrofoods.es\/en\/wp-json\/wp\/v2\/pages\/4447\/revisions\/35362"}],"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=4447"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}