Governance bodies
The governance bodies of Ebro Foods, S.A. are the General Meeting of Shareholders and the Board of Directors.
The General Meeting is the company’s sovereign body. It is competent to discuss and adopt resolutions on all business reserved in law or the Articles of Association for decision by this body and, in general, on all business which, within its legal scope of competence, is submitted to it by the Board of Directors or the shareholders as stipulated in law.
The Board of Directors is the highest governing and administrative body of the company with full powers to direct, administer and represent the company in all the activities comprising its objects.
Shareholding structure and share performance
Ebro Foods currently has a capital of €92,319,235.20, fully subscribed and paid up. The shares are issued in book-entry form, registered with the Management Company of Securities Liquidation and Clearing Registration Systems (IBERCLEAR) and listed on the four Spanish stock exchanges.
Risk management
The integral, homogenous Risk Control and Management System is based on a business risk map, in which risks are identified and assessed and risk management capacity is graded, obtaining a ranking of risks from greater to lesser impact on the Group and their probability of occurrence.
The risk universe is divided into four main groups: compliance, operational, strategic and financial.
