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SHAREHOLDERS

Corporate Governance

Regulations of the Shareholders’ General Meeting

 

Shareholders Annual General Meeting 2015

First Call

May 31th, 2016 at 12:00 hrs. at the registered office of Llodio, Álava, Barrio de Munegazo number 22

Second call

June 1st, 2016 at 12:00 hrs. at the registered office of Llodio, Álava, Barrio de Munegazo number 22

Contact

VIDRALA S.A. INVESTOR RELATIONS DEPARTMENS
Barrio Munegazo 22, 01400 Llodio
Tel.: +34 946 719 750
Fax.: +34 946 719 764
Email: atencion_al_inversor@vidrala.com
Foro Electrónico de Accionistas

 

 

Convocation and agenda of the Board

Convening of the Annual General Meeting for the day 31/05/2016 at 12.00 at the registered office in Llodio.

 

Complete texts of the resolutions to be proposed and documentation available to shareholders prior to the Board

Shareholders of May 31, 2016

 

Representation, vote delegation and distance voting

 

Information about the results of the Annual General Meeting

Board of Directors Committees

Name Role Type
D. Carlos Delclaux Zulueta Chairman Nominee
D. Luis Delclaux Muller Director Other external
D. Esteban Errandonea Delclaux Director Nominee
Dª. Virginia Urigüen Villalba Director Other external
D. Eduardo Zavala Ortiz de la Torre Director Other external
D. Ramón Delclaux de la Sota Director Nominee
ADDVALIA CAPITAL S.A. Director Nominee
D. Jan G. Astrand Director Independent
Dª. Teresa Zubizarreta Delclaux Director Independent
Noronha Gallo SGPS,S.A. Director Nominee

 

Nomination and remuneration committe

Name Role
D. Jan G.Astrand Chairman
Dª Teresa Zubizarreta Vocal
D. Luis Delclaux Muller Vocal
D. Carlos Delclaux Zulueta Vocal

Strategy and Development Committee

 

Name Role
D. Carlos Delclaux Zulueta Chairman
D. Ramón Delclaux de la Sota Vocal
Dª Virginia Urigüen Villalba Vocal
D. Eduardo Zavala Ortiz de la Torre Vocal

Internal code of conduct

Cotización en bolsa
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