General Shareholder’s meeting 2016
AGENDA
ANNUAL GENERAL MEETING INFORMATION
- Proposed resolutions laid before the shareholders of Ebro Foods, S.A. at its Annual General Meeting
- Report by the Directors of Ebro Foods, S.A. to the Annual General Meeting called for 31 May 2016 on first call and 1 June 2016 on second call, justifying the motion to authorise the Board of Directors to increase the capital, with the power to suppress shareholders' preferential subscription rights, included in item Nine of the agenda
- Report of the Nomination and Remuneration Committee of Ebro Foods, S.A. for the year ended 31 December 2015
- Report on the independence od the auditors
- Annual Report on Corporate Governance 2015
- Annual Report on remuneration of the directors of listed companies 2015
- Report of the Audit and Compliance Committee of Ebro Foods, S.A. for the year ended 31 December 2015
ATTENDANCE CARD, POSTAL VOTE AND PROXY
ELECTRONIC SHAREHOLDER FORUM
Access the Shareholder Electronic Forum
- Regulations of the electronic shareholder forum of Ebro Foods, S.A.
- Conditions for access, use and operation of the shareholder electronic forum
To register in the forum, users must prove their identity and shareholder status as stipulated in the Regulations of the Forum and Condition for Access, Registration, Use and Operation.
ELECTRONIC VOTE AND PROXY
Electronic voting and proxy
The validity of the delegations and votes cast through this application will be subject to confirmation by the company, using the means available, of the information provided by shareholder.
