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CORPORATE GOVERNANCE
SPIN-OFF
 

Information relating to the Spin-Off of Viscofan, S.A., as transferring company, and Viscofan España, S.L.U., as receiving company

Pursuant to article 32 of Act 3/2009, of 3 April, on Structural Changes of Mercantile Companies, the common draft terms of the Spin-Off of Viscofan, S.A. and Viscofan España, S.L.U., as approved by the Boards of Directors of the companies held on 25 and 24 February 2021, respectively, is included in this corporate website as from 26 February 2021. In addition, pursuant to article 39 of Act 3/2009, of 3 April, on Structural Changes in Mercantile Companies, the following documents regarding the Spin-Off of Viscofan, S.A. that transfers part of its assets that constitutes an autonomous economic unit to be transferred by universal succession, to Viscofan España, S.L.U.:

SPIN-OFF DOCUMENTATION
Common draft terms of the Spin-Off (Spanish version)
Appendix 1 - Spin-Off balance of Viscofan, S.A.(Spanish version)
Appendix 2 - Spin-Off balance of Viscofan España, S.L.U.(Spanish version)
Appendix 3 - Pro forma Balance Sheet with Assets, Equity and Liabilities subject to the Spin-Off. (Spanish version)
Appendix 4 - Bylaws of Viscofan España S.L.U. (Spanish version)
Common report of the directors on the common project of the Spin-Off (Spanish version)
Annual accounts, management report and auditors’ report for Viscofan, S.A. 2018 financial year – Individual (Spanish version)
Annual accounts, management report and auditors’ report for Viscofan, S.A. 2018 financial year – Consolidated (Spanish version)
Annual accounts, management report and auditors’ report for Viscofan, S.A. 2019 financial year – Individual (Spanish version)
Annual accounts, management report and auditors’ report for Viscofan, S.A. 2019 financial year – Consolidated (Spanish version)
Annual accounts, management report and auditors’ report for Viscofan, S.A. 2020 financial year – Individual (Spanish version)      
Annual accounts, management report and auditors’ report for Viscofan, S.A. 2020 financial year – Consolidated (Spanish version)
Annual accounts of Viscofan España, S.L.U. Financial year 2020 (Spanish version)
Members of the Board of Directors of Viscofan, S.A. (Spanish version)
Members of the Board of Directors of Viscofan España, S.L.U. (Spanish version)
Viscofan S.A. General Shareholders´meeting resolution, including the approval of the spin off
Announcement of the spin off agreement (Spanish version)
Agreement of the Sole Partner of Viscofan España S.L.U. regarding the spin-off (Spanish version)
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