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.