CORPORATE GOVERNANCE

CORPORATE GOVERNANCE

Annexes

Statutes

Download the document “Questionnaire of corporate government practices, 31.12.2014” (in Spanish)

Legal constitution

Download the document “Legal constitution” (In Spanish)

Shareholder meeting minutes

Download the document “27th Ordinary PVSA Shareholder Meeting” (in Spanish)

Download the document “26th Ordinary PVSA Shareholder Meeting” (in Spanish)

Download the document “25th Ordinary PVSA Shareholder Meeting” (in Spanish)

Information Management Guidelines

Download document “PVSA Market Information Management Guidelines” (in Spanish)

Voting System

Download Voting System

Directors Training

Director Training Puerto Ventanas S.A. 2018 (in Spanish)

Director Training Puerto Ventanas S.A. 2017 (in Spanish)

Director Training Puerto Ventanas S.A. 2016 (in Spanish)