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Viscofan
Corporate Responsibility
Corporate Governance - Viscofan - Meat Casings
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CORPORATE RESPONSIBILIITY
Corporate Governance
Viscofan’s commitment to corporate governance, has been a constant feature that has led us to incorporate the main recommendations of corporate governance, regardless of their scope of application at any given time.
RESPONSABILIDAD CORPORATIVA
Gobierno corporativo
El compromiso de Viscofan con el gobierno corporativo y su mejora continua han sido una constante que ha impulsado a incorporar los principios de gobierno corporativo y las principales recomendaciones sobre dichos principios, independientemente de su ámbito de aplicación en cada momento.
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CORPORATE GOVERNANCE
SHAREHOLDER STRUCTURE
Viscofan’s shares are represented by book entry
VIEW SIGNIFICANT SHAREHOLDINGS
RESPONSABILIDAD CORPORATIVA
ESTRUCTURA ACCIONARIAL
Las acciones de Viscofan están representadas por anotaciones en cuenta
VER ESTRUCTURA ACCIONARIAL
CORPORATE GOVERNANCE
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BOARD OF DIRECTORS
The Board of Directors of Viscofan is the body charged with the representation and administration of the company
VIEW BOARD OF DIRECTORS
RESPONSABILIDAD CORPORATIVA
CONSEJO DE ADMINISTRACIÓN
El Consejo de Administración de Viscofan es el órgano encargado de la representación y administración de la compañía
VER CONSEJO DE ADMINISTRACIÓN
CORPORATE GOVERNANCE
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COMPANY BYLAWS
The articles of association set out the main features and operations principles of the company
VIEW COMPANY BYLAWS
RESPONSABILIDAD CORPORATIVA
ESTATUTOS DE LA SOCIEDAD
En los estatutos sociales se encuentran recogidos los principios de actuación de la Sociedad y las principales características de sus órganos de gestión
VER ESTATUTOS DE LA SOCIEDAD
CORPORATE GOVERNANCE
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REGULATIONS AND POLICIES
Viscofan has implemented internal regulations in the administrative and management bodies of the Company.
VIEW REGULATIONS AND POLICIES
RESPONSABILIDAD CORPORATIVA
REGLAMENTOS Y POLÍTICAS
Viscofan ha implementado normativa interna en los diversos órganos de administración y gestión de la Sociedad.
VER REGLAMENTOS Y POLÍTICAS
CORPORATE GOVERNANCE
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CORPORATE GOVERNANCE REPORT
Viscofan considers that good corporate governance is a key factor in the creation of value.
VIEW ANNUAL CORPORATE GOVERNANCE REPORT
RESPONSABILIDAD CORPORATIVA
INFORMES DE GOBIERNO CORPORATIVO
Viscofan considera que el buen gobierno corporativo es un factor esencial para la generación de valor.
VER INFORMES DE INTERÉS
CORPORATE GOVERNANCE
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SHAREHOLDERS AGREEMENTS
Viscofan is not aware of the existence of any agreements that restrict the exercise of voting rights at the General Meetings of Shareholders or that place conditions on the free transaction of the company's shares
VIEW SHAREHOLDER AGREEMENTS
RESPONSABILIDAD CORPORATIVA
PACTOS PARASOCIALES
Viscofan no tiene conocimiento de la existencia de pactos que incluyan la regulación del ejercicio de derecho de voto en las juntas generales o que condicionen la libre transacción de las acciones de la compañía
VER PACTOS PARASOCIALES
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SHAREHOLDER STRUCTURE
ESTRUCTURA ACCIONARIAL
BOARD OF DIRECTORS
CONSEJO DE ADMINISTRACIÓN
COMPANY BYLAWS
ESTATUTOS DE LA SOCIEDAD
REGULATIONS AND POLICIES
REGLAMENTOS Y POLÍTICAS
CORPORATE GOVERNANCE REPORT
INFORMES DE GOBIERNO CORPORATIVO
SHAREHOLDERS AGREEMENTS
PACTOS PARASOCIALES