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CORPORATE GOVERNANCE
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Annexes
Annexes
Complaints channel
Corporate governance structure
Corporate Governance Practices
Financial Information
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)
Home
Our Company
History
Awards and Certifications
Port System
Corporate Governance
Services
Investors
Annual Reports Puerto Ventanas S.A.
Stock exchange
Financial Statements
Risk classification
Essential facts
Read Financial Statements at SVS
News
Sustainability
Community
Safety and Risk Management
Environment
People
Our team
Labor relations
Development
Quality of Life at Work
Contact
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