General Shareholder’s meeting 2017
AGENDA
ANNUAL GENERAL MEETING INFORMATION
- Proposed resolutions laid before the shareholders of Ebro Foods, S.A. at its Annual General Meeting
- Individual Annual Accounts & Directors’ Report of Ebro Foods, S.A. 2016
- Auditors’ Report on the 2016 Accounts of Ebro Foods, S.A.
- Consolidated Annual Accounts & Directors’ Report of Ebro Foods, S.A. 2016
- Auditors’ Report on the 2016 Consolidated Accounts of Ebro Foods, S.A.
- Disclaimer by the Directors of Ebro Foods, S.A. regarding the contents of the Annual Financial Report 2016
- Reports by the Nomination and Remuneration Committee of the Board, pursuant to section 529 decies of the Corporate Enterprises Act, on the motions for ratification and re-election of directors under Item Six on the agenda:
- Report Nomination and Remuneration Committee – Belén Barreiro Pérez-Pardo
- Report Nomination and Remuneration Committee – Grupo Tradifín, S.L.
- Report Nomination and Remuneration Committee – Hercalianz Investing Group, S.L.
- Report Nomination and Remuneration Committee – Javier Fernández Alonso
- Report Nomination and Remuneration Committee – Mercedes Costa García
- Report Directors – Belén Barreiro Pérez-Pardo
- Report Directors – Grupo Tradifín, S.L.
- Report Directors – Hercalianz Investing Group, S.L.
- Report Directors – Javier Fernández Alonso
- Report Directors – Mercedes Costa García
- Report by the Directors of Ebro Foods, S.A. justifying the motion to alter the Articles of Association, included in item Seven on the Agenda
- Text of the Regulations of the Board following the modification agreed by the Board
- Annual Report on Corporate Governance 2016
- Annual Report on Remuneration of the Directors of Ebro Foods, S.A. 2016
- Audit and Compliance Committee Report on the independence of the auditors
- Annual Activity Report of the Audit and Compliance Committee of Ebro Foods, S.A. 2016
- Annual Activity Report of the Nomination and Remuneration Committee of Ebro Foods, S.A. 2016
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.
