Shareholders’ meetings
Ence’s General Shareholders’ Meeting is the competent body to agree on matters reserved to its decisions by Law and the Bylaws, and in general, to adopt all the agreements under its capacity as the company’s governing body. In particular, among other responsibilities, the General Shareholders’ Meeting is empowered to:
- Approve the annual accounts and decide on the distribution of profits
- Appoint and dismiss the Directors as well as review and approve their management
- Appoint and dismiss Account Auditors
- Decide on matters submitted to the attention of the Board of Directors
- Approve amendments to the Bylaws
- Approve and modify the Regulations of the General Meeting
All Ence’s shareholders whose shares are registered in their name in the corresponding accounting records five days prior to the date on which the Meeting is to be held, have the right to attend and vote at General Meetings.
Watch here the broadcast of the General Shareholders’ Meeting 2024
Will be celebrated on: April 4th, 2024, 12:30 p.m. (GMT+1)
Watch Shareholders’ Meeting Webcast on Vimeo: https://vimeo.com/925052485
Live webcast:
Documentation of the General Shareholders' Meetings
Shareholders’ Right to Information
Call for the Annual General Meeting and Agenda
Full text of the proposed agreements
Report of the Board of Directors on the appointment and re-election of directors
Remuneration Policy for Directors 2022-2024
Report of the Board of Directors regarding the proposal to modify the Bylaws
Annual Accounts, Management Report and Audit Report for the year 2021 (consolidated)
Annual Accounts, Management Report and Audit Report for the year 2021 (individual)
Report of the Audit Committee on the independence of the auditor
Report on the operation of the Audit Committee
Report on the operation of the Appointments and Remuneration Committee
Report on the operation of the Sustainability Commission
Director Remuneration Report (2021)
Annual Corporate Governance Report (2021)
Consolidated non-financial information statement (Sustainability Report 2021)
Report of the Board of Directors on amendments to the Regulations of the Board
Board Participation
Attendance, delegation and voting card
Number of shares and voting rights
Other Relevant Information of the Call and Agreement Proposals
Agreements: quorum and voting results
Coming soon.
Shareholders’ Right to Information
Call for the Annual General Meeting and agenda
Complementary announcement of the Telematic Call for the Ordinary General Shareholders’ Meeting
Operating report of the Audit Committee
Report of the Audit Committee on the independence of the external auditors
Report on the operation of the Appointments and Remuneration Committee
Annual Report on the Remuneration of Directors (2020)
Annual Corporate Governance Report (2020)
Report of the Board of Directors on the amendment of the Regulations of the Board
The consolidated non-financial information status (2020 Sustainability Report)
Board Participation
Agreements: quorum and voting results
Shareholder Information Request
Retransmission of the Ordinary General Meeting of Shareholders 2021
Watch again here the complete broadcast of the Ordinary General Shareholders’ Meeting 2021
1. Extraordinary Shareholder’s Meeting 2020
Call for the extraordinary shareholders meeting
Full text of the proposed resolutions
2. General Shareholder’s Meeting 2020
Call for the Annual General Meeting and agenda
Complementary announcement of the Telematic Call of the Ordinary General Shareholders Meeting
Operating report of the Audit Committee for fiscal year 2019
Report of the Audit Committee on the independence of the external auditors
Operating report of the Nominating and Compensation Committee for fiscal year 2019
Annual Report on Director’s Remuneration 2019
Directors’ Remuneration Policy 2020-2022
Annual Corporate Governance Report 2019
Annual accounts (2019) (consolidated)
Erratum Annual accounts (2019) (consolidated)
Annual accounts (2019) (Individual, Spanish)
Attendance card, proxy and postal ballot
Number of shares and voting rights
Other Relevant Information: Call for the Annual General Meeting and agenda
1. Shareholders’ Right to Information
Call for the Annual General Meeting and agenda
Operating report of the Audit Committee for fiscal year 2018
Report of the Audit Committee on the independence of the external auditors
Report of the Board of Directors on the amendment of the Regulations of the Board
Annual Accounts, Director’s Report and Auditor’s Report (Individual – Spanish)
Annual accounts (2018) (consolidated)
Annual Report on the Remuneration of Directors 2018
Annual Corporate Governance Report 2018
The consolidated non-financial information status (2018 Sustainability Report)
3. Agreements: quorum and voting results
Attendance card, proxy and postal ballot
Report of the Board of Directors on the remuneration policy for directors for the years 2018 to 2020
Directors’ remuneration policy for the years 2018 to 2020
Operating report of the Audit Committee
Report of the Audit Committee on the independence of the Company’s External Auditors
Number of Shares and Voting Rights
Annual Corporate Governance Report
Annual Report on Brand member Remuneration
Annual Accounts, Director’s Report and Auditor’s Report (Individual – Spanish)
Annual accounts (2017) (consolidated)
Independent Expert Report on the issuance of convertible or exchangeable bonds in shares excluding the right of pre-emptive subscription
CSR Report 2017
Announcement of the implementation of the share capital reduction
Quorum and results of voting
Board of directors report on the reduction in share capital through the amortization of Treasury shares charged against available reserves,and a rewording of articles 5 and 6 in the Company Bylaws Relevant Event
Call and Agenda
Proposed Resolutions
Number of Shares and Voting Rights
Attendance card, proxy and postal ballot
Report of the Audit Committee on the independence of the Company’s External Auditors
Annual Accounts, Director’s Report and Auditor’s Report (Individual – Spanish)
Annual Accounts, Director’s Report and Auditor’s Report (Consolidated – Spanish)
Annual Corporate Governance Report (Spanish)
Call and Agenda
Proposed Resolutions
Annual Corporate Governance Report (spanish)
Annual Report on Board Memeber Remuneration (spanish)
Annual accounts, director´s report and auditor´s report (2015) (individual)
Annual accounts, director´s report and auditor´s report (2015) (consolidatedl)
Report of the Board Directors on the Proposed amendments to the Bylaws
Report of the Board of Directors on the amendments to the company´s Board of Directors Regulations
Report of the Audit Committee on the Independence of the Company’s External Auditors
Annual Report of Corporate Social Responsibility (spanish)
Number of Shares and Voting Rights
Quorum and voting results AGM 2015
Annual Corporate Governance Report (spanish)
Annual Report on Board member remuneration (spanish)
Annual accounts, director’s report and auditor’s report (2014) (individual)
Annual accounts, director’s report and auditor’s report (2014) (consolidated)
Report of the Board of Directors on the proposed amendments to the bylaws
Report of the Board of Directors on the amendments to the Company’s Board of Directors Regulations
Report concerning the proposed amendments to the regulations of the General Shareholder`s Meeting
Attendance card, proxy and postal ballot
Consolidated accounts, annual report and auditor’s report (2012)
Relevant event on the adopted resolutions
Report of the Board of Directors on the amendments to the Company’s Board of Directors Regulations
Attendance card, proxy and postal ballot
Annual Corporate Governance Report
Annual Report on Board member remuneration
Annual accounts, director’s report and auditor’s report (2013) (individual)
Annual accounts, director’s report and auditor’s report (2013) (consolidated)
Ordinary General Meeting Call and Agenda
Ordinary General Meeting Report on remuneration policy
Ordinary General Meeting Relevant Fact Agreements
Ordinary General Meeting Quorum and Results of voting
Extraordinary General Meeting Call and Agenda
Extraordinary General Meeting Relevant Events (Resolutions)
Extraordinary General Meeting Quorum and Results of voting
Extraordinary General Meeting Announcement of share capital reduction
Report of the Administrators, Item 4
Report of the Administrators, Item 6
Report of the Administrators, Item 9
2. Participación en la Junta
3. Acuerdos: quorum y resultados de las votaciones
Documentation of the General Shareholders' Meetings
- Shareholders' Right to Information
- Board Participation
- Agreements: quorum and voting results
Shareholders' Right to Information
Call for the Annual General Meeting and Agenda
Full text of the proposed agreements
Report of the Board of Directors on re-election of directors
Report of the Appointments and Remuneration Committee on the re-election of directors
Annual Accounts, Management Report and Audit Report for the year 2023 (consolidated)
Annual Accounts, Management Report and Audit Report for the year 2023 (individual)
Report of the Audit Committee on the independence of the auditor
Report on the operation of the Audit Committee
Report on the functioning of the Appointments and Remuneration Committee
Report on Sustainability Commission operating
Directors Remuneration Report (2023)
Annual Corporate Governance Report (2023)
Consolidated non-financial information statement (Sustainability Report 2023)
Board Participation
Attendance, delegation and voting card
Number of shares and voting rights
Other Relevant Information of the Call and Agreement Proposals
Agreements: quorum and voting results
- Shareholders' Right to Information
- Board Participation
- Agreements: quorum and voting results
Shareholders' Right to Information
Call for the Annual General Meeting and Agenda
Full text of the proposed agreements
Report of the Board of Directors on re-election of directors
Report of the Appointments and Remuneration Committee on the re-election of directors
Directors Remuneration Policy 2023-2026
Annual Accounts, Management Report and Audit Report for the year 2022 (consolidated)
Annual Accounts, Management Report and Audit Report for the year 2022 (individual)
Report of the Audit Committee on the independence of the auditor
Report on the operation of the Audit Committee
Report on the functioning of the Appointments and Remuneration Committee
Report on Sustainability Commission operating
Directors Remuneration Report (2022)
Annual Corporate Governance Report (2022)
Consolidated non-financial information statement (Sustainability Report 2022)
Board Participation
Attendance, delegation and voting card
Number of shares and voting rights
Other Relevant Information of the Call and Agreement Proposals
Agreements: quorum and voting results
- Shareholders' Right to Information
- Board Participation
- Agreements: quorum and voting results
Shareholders' Right to Information
Call for the Annual General Meeting and Agenda
Full text of the proposed agreements
Report of the Board of Directors on the appointment and re-election of directors
Remuneration Policy for Directors 2022-2024
Report of the Board of Directors regarding the proposal to modify the Bylaws
Annual Accounts, Management Report and Audit Report for the year 2021 (consolidated)
Annual Accounts, Management Report and Audit Report for the year 2021 (individual)
Report of the Audit Committee on the independence of the auditor
Report on the operation of the Audit Committee
Report on the operation of the Appointments and Remuneration Committee
Report on the operation of the Sustainability Commission
Director Remuneration Report (2021)
Annual Corporate Governance Report (2021)
Consolidated non-financial information statement (Sustainability Report 2021)
Report of the Board of Directors on amendments to the Regulations of the Board
Board Participation
Attendance, delegation and voting card
Number of shares and voting rights
Other Relevant Information of the Call and Agreement Proposals
Agreements: quorum and voting results
- Shareholders' Right to Information
- Board Participation
- Agreements: quorum and voting results
- Shareholder Information Request
- Retransmission of the Ordinary General Meeting of Shareholders 2021
Shareholders' Right to Information
Call for the Annual General Meeting and agenda
Complementary announcement of the Telematic Call for the Ordinary General Shareholders’ Meeting
Operating report of the Audit Committee
Report of the Audit Committee on the independence of the external auditors
Report on the operation of the Appointments and Remuneration Committee
Annual Report on the Remuneration of Directors (2020)
Annual Corporate Governance Report (2020)
Report of the Board of Directors on the amendment of the Regulations of the Board
The consolidated non-financial information status (2020 Sustainability Report)
Board Participation
Agreements: quorum and voting results
Shareholder Information Request
Retransmission of the Ordinary General Meeting of Shareholders 2021
Watch again here the complete broadcast of the Ordinary General Shareholders’ Meeting 2021
- Extraordinary Shareholder's Meeting 2020
- General Shareholder's Meeting 2020
1. Extraordinary Shareholder's Meeting 2020
Call for the extraordinary shareholders meeting
Full text of the proposed resolutions
2. General Shareholder's Meeting 2020
Call for the Annual General Meeting and agenda
Complementary announcement of the Telematic Call of the Ordinary General Shareholders Meeting
Operating report of the Audit Committee for fiscal year 2019
Report of the Audit Committee on the independence of the external auditors
Operating report of the Nominating and Compensation Committee for fiscal year 2019
Annual Report on Director’s Remuneration 2019
Directors’ Remuneration Policy 2020-2022
Annual Corporate Governance Report 2019
Annual accounts (2019) (consolidated)
Erratum Annual accounts (2019) (consolidated)
Annual accounts (2019) (Individual, Spanish)
Attendance card, proxy and postal ballot
Number of shares and voting rights
Other Relevant Information: Call for the Annual General Meeting and agenda
- Shareholders' Right to Information
- Board Participation
- Agreements: quorum and voting results
1. Shareholders' Right to Information
Call for the Annual General Meeting and agenda
Operating report of the Audit Committee for fiscal year 2018
Report of the Audit Committee on the independence of the external auditors
Report of the Board of Directors on the amendment of the Regulations of the Board
Annual Accounts, Director’s Report and Auditor’s Report (Individual – Spanish)
Annual accounts (2018) (consolidated)
Annual Report on the Remuneration of Directors 2018
Annual Corporate Governance Report 2018
The consolidated non-financial information status (2018 Sustainability Report)
3. Agreements: quorum and voting results
- Shareholders' Right to Information
- Board Participation
- Agreements: quorum and voting results
1. Shareholders' Right to Information
Report of the Board of Directors on the remuneration policy for directors for the years 2018 to 2020
Directors’ remuneration policy for the years 2018 to 2020
Operating report of the Audit Committee
Report of the Audit Committee on the independence of the Company’s External Auditors
Annual Corporate Governance Report
Annual Report on Brand member Remuneration
Annual Accounts, Director’s Report and Auditor’s Report (Individual – Spanish)
3. Agreements: quorum and voting results
- Shareholders' Right to Information
- Board Participation
- Agreements: quorum and voting results
1. Shareholders' Right to Information
Announcement of the implementation of the share capital reduction
Report of the Audit Committee on the independence of the Company’s External Auditors
Annual Accounts, Director’s Report and Auditor’s Report (Individual – Spanish)
Annual Accounts, Director’s Report and Auditor’s Report (Consolidated – Spanish)
Annual Corporate Governance Report (Spanish)
3. Agreements: quorum and voting results
- Shareholders' Right to Information
- Board Participation
- Agreements: quorum and voting results
1. Shareholders' Right to Information
Annual Corporate Governance Report (spanish)
Annual Report on Board Memeber Remuneration (spanish)
Annual accounts, director´s report and auditor´s report (2015) (individual)
Annual accounts, director´s report and auditor´s report (2015) (consolidatedl)
Report of the Board Directors on the Proposed amendments to the Bylaws
Report of the Board of Directors on the amendments to the company´s Board of Directors Regulations
Report of the Audit Committee on the Independence of the Company’s External Auditors
3. Agreements: quorum and voting results
- Shareholders' Right to Information
- Board Participation
- Agreements: quorum and voting results
1. Shareholders' Right to Information
Annual Corporate Governance Report (spanish)
Annual Report on Board member remuneration (spanish)
Annual accounts, director’s report and auditor’s report (2014) (individual)
Annual accounts, director’s report and auditor’s report (2014) (consolidated)
Report of the Board of Directors on the proposed amendments to the bylaws
Report of the Board of Directors on the amendments to the Company’s Board of Directors Regulations
Report concerning the proposed amendments to the regulations of the General Shareholder`s Meeting
2. Board Participation
Attendance card, proxy and postal ballot
3. Agreements: quorum and voting results
- Shareholders' Right to Information
- Board Participation
- Agreements: quorum and voting results
1. Shareholders' Right to Information
Consolidated accounts, annual report and auditor’s report (2012)
Report of the Board of Directors on the amendments to the Company’s Board of Directors Regulations
Annual Corporate Governance Report
Annual Report on Board member remuneration
Annual accounts, director’s report and auditor’s report (2013) (individual)
Annual accounts, director’s report and auditor’s report (2013) (consolidated)
2. Board Participation
Relevant event on the adopted resolutions
3. Agreements: quorum and voting results
- Shareholders' Right to Information
- Board Participation
- Agreements: quorum and voting results
1. Shareholders' Right to Information
Report of the Board of Directors on the partial modification of the Articles of Association
Report of the Board of Directors on the authorisation of debt issuance
Annual Report on Board member remuneration 2012 -article 61 ter of the Securities Market Act-
Mail-in attendance, proxy and postal voting
Relevant Event communicated to the Spanish Securities Market Commission
2. Board Participation
3. Agreements: quorum and voting results
- Shareholders' Right to Information
- Board Participation
- Agreements: quorum and voting results
1. Shareholders' Right to Information
Ordinary General Meeting Call and Agenda
Ordinary General Meeting Report on remuneration policy
Extraordinary General Meeting Call and Agenda
Extraordinary General Meeting Announcement of share capital reduction
2. Board Participation
- Shareholders' Right to Information
- Board Participation
- Agreements: quorum and voting results
1. Shareholders' Right to Information
2. Board Participation
- Shareholders' Right to Information
- Board Participation
- Agreements: quorum and voting results
Shareholders' Right to Information
2. Board Participation
3. Agreements: quorum and voting results
- Shareholders' Right to Information
- Board Participation
- Agreements: quorum and voting results
1. Shareholders' Right to Information
2. Board Participation
3. Agreements: quorum and voting results
- Shareholders' Right to Information
- Board Participation
- Agreements: quorum and voting results
1. Shareholders' Right to Information
Report of the Administrators, Item 5 and 6
Report of the Administrators, Item 7
Report of the Administrators, Item 8
2. Board Participation
3. Agreements: quorum and voting results
- Shareholders' Right to Information
- Board Participation
- Agreements: quorum and voting results
1. Shareholders' Right to Information
Report of the Administrators, Item 4
Report of the Administrators, Item 6
