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General Meeting of Shareholders
Our governing body
The General Meeting of Shareholders of the Cementos Molins Group is the Company’s highest decision-making body. It stipulates the shareholder’s right to intervene in the company’s essential decision making, establishing the principles of its organisation and operation and the rules governing its legal and statutory activity.
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Responses to requests for information, clarifications and related questions from shareholders
Number of shares and voting rights
- Convening of the General Meeting of Shareholders: 2023
- Supplement to the Notice of General Meeting: 2023
- Application for and justification of the call complement: 2023
- Report and proposal of the Board of Directors regarding the supplement to the notice of the General Meeting: 2023
- Individual and Consolidated Financial Statements, financial year 2022: 2023
- Annual corporate governance report, financial year 2022: 2023
- Annual Directors’ Remuneration Report 2022: 2023
- Proposed resolutions to be submitted to the General Meeting of Shareholders: 2023
- Report on the annual evaluation of the functioning of the Governing Board for the financial year 2022: 2023
- Report on the annual evaluation of the functioning of the audit and compliance committee for the financial year 2022: 2023
- Report on the annual evaluation of the performance of the Nomination and Remuneration Committee for the financial year 2022: 2023
- Report of the audit and compliance committee on the independence of the external auditors for the financial year 2022: 2023
- Report of the audit and compliance committee in relation to related party transactions with directors and significant shareholders for the financial year 2022: 2023
- Proposal for re-election of independent directors made by the appointments and remuneration committee: 2023
- Report made by the board of directors in relation to the proposal for the re-election of independent directors: 2023
- Proposed re-election of executive directors by the board of directors: 2023
- Report prepared by the appointments and remuneration committee in relation to the proposal for the re-election of executive director: 2023
- General Shareholders’ Meeting 2023 – Cementos Molins Guide: 2023