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Governance Rules
Share Capital
Statutes
ARTICLES OF ASSOCIATION OF “GRUPO ECOENER, S.A.”
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Policies
DIRECTOR REMUNERATION POLICY “GRUPO ECOENER, S.A.”
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SHAREHOLDERS’ ELECTRONIC FORUM OPERATING POLICY
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SHAREHOLDER COMMUNICATION POLICY
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CORPORATE TAX POLICY
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CORPORATE GOVERNANCE POLICY
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SHAREHOLDER REMUNERATION POLICY
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BOARD OF DIRECTORS SELECTION POLICY
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GRUPO ECOENER, S.A. POLICY ON THE SYSTEM FOR INTERNAL CONTROL OVER FINANCIAL AND NON-FINANCIAL
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CRIME PREVENTION HANDBOOK
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ANTI-CORRUPTION, DONATIONS AND SPONSORSHIP POLICY
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ANTI-MONEY LAUDERING AND PREVENTION OF ILLEGAL ACTIVITIES POLICY
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Regulations
GRUPO ECOENER, S.A. GENERAL SHAREHOLDERS’ MEETING’S REGULATIONS
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REGULATIONS OF THE BOARD OF DIRECTORS OF GRUPO ECOENER, S.A.
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INTERNAL CODE OF CONDUCT CONCERNING SECURITIES MARKETS GRUPO ECOENER, S.A.
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