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.

GENERAL SHAREHOLDERS' MEETING

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
BOARD OF DIRECTORS

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.

EXECUTIVE COMMITTE
AUDIT COMMITTE
APPOINTMENTS AND REMUNERATIONS COMMITTEE
SUSTAINABILITY COMMITTEE

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 (www.ence.es) and in the following sections: