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.
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
1. AGREEMENTS
Quorum and results
Agreements adopted
2. SHAREHOLDER INFORMATION RIGHTS
1. AGREEMENTS
Quorum and results
Agreements adopted
2. SHAREHOLDER INFORMATION RIGHTS
1. AGREEMENTS
Quorum and results
Agreements adopted
2. SHAREHOLDER INFORMATION RIGHTS
1. AGREEMENTS
Quorum and results
Agreements adopted
2. SHAREHOLDER INFORMATION RIGHTS
1. AGREEMENTS
Quorum and results
Agreements adopted
2. SHAREHOLDER INFORMATION RIGHTS
1. AGREEMENTS
Quorum and results
Agreements adopted
2. SHAREHOLDER INFORMATION RIGHTS
1. AGREEMENTS
Quorum and results
Agreements adopted
2. SHAREHOLDER INFORMATION RIGHTS
1. AGREEMENTS
Quorum and results
Agreements adopted
2. SHAREHOLDER INFORMATION RIGHTS
1. AGREEMENTS
Quorum and results
Agreements adopted
2. SHAREHOLDER INFORMATION RIGHTS
1. AGREEMENTS
Quorum and results
Agreements adopted
2. SHAREHOLDER INFORMATION RIGHTS
1. AGREEMENTS
Quorum and results
Agreements adopted
2. SHAREHOLDER INFORMATION RIGHTS
1. AGREEMENTS
Quorum and results
Agreements adopted
2. SHAREHOLDER INFORMATION RIGHTS
1. AGREEMENTS
Quorum and results
Agreements adopted