Corporate governance
To ensure an adequate decision-making process in line with our objectives and priorities, Ence regulates the functioning of its governing bodies according to the principles of good governance, ethics and transparency.
Represents all Ence’s shareholders, and it’s the highest decision-making body in matters under its jurisdiction.
- Decisions on the composition of the Board
- Approval of the annual accounts
- Distribution of profit/losses
Represents all Ence’s shareholders, and it’s the highest decision-making body in matters under its jurisdiction.
- Decisions on the composition of the Board
- Approval of the annual accounts
- Distribution of profit/losses
The Board of Directors has a series of Committees to guarantee maximum efficiency in the fulfilment of the functions entrusted to it.
Ence’s Corporate Government regulation, as well as the company’s shareholding of reference, is publicly available on the website of the National Securities Market Commission (CNMV, Spanish acronym) (www.cnmv.es), on Ence’s website (ence.es) and in the following sections:
