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​INVESTOR RELATIONS
Shareholders' Meetings
 
HOME > INVESTOR RELATIONS > GENERAL SHAREHOLDERS MEETING
general shareholders meeting 2018  
2024 ANNUAL SHAREHOLDERS´MEETING
Held on 18 April 2024 on second call
Hour: 12:00 PM CET
Place:  Hotel Tres Reyes, Pamplona
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electronic voting proxy 
ELECTRONIC VOTING / PROXY ↗
>> You must register in advance
>> You must provide proof of identity
​​​​ ​
electronic voting proxy 
ELECTRONIC FORUM ↗ 
Please, link to the electronic forum that Viscofan makes available for its shareholders
​​
general shareholders meeting  
FOR MORE INFORMATION
​Shareholder´s Office: Polígono Industrial Berroa C/Berroa 15, 4º planta, 31192 Tajonar, Navarra
Phone: +34 948 198 436
Mail: jga@viscofan.com
​​
SELECT YEAR:
CALL AND AGENDA GENERAL SHAREHOLDER'S MEETING 2024
PROPOSED RESOLUTIONS OF THE BOARD OF DIRECTORS OF VISCOFAN, TO BE SUBMITTED TO THE GENERAL SHAREHOLDERS’ MEETING
Viscofan SA Annual Accounts, Management Report and the Auditor's Report for 2023 (Spanish Version)
CONSOLIDATED ANNUAL ACCOUNTS, MANAGEMENT REPORT AND THE AUDITOR’S REPORT FOR THE YEAR 2023
NON-FINANCIAL INFORMATION REPORT (Spanish version)
APPOINTMENTS, REMUNERATION AND SUSTAINABILITY COMMITTEE ANNUAL REPORT OF ACTIVITIES 2023
AUDIT COMMITTEE. ANNUAL REPORT OF ACTIVITIES AND OPERATIONS, RELATED-PARTY TRANSACTIONS AND ON THE INDEPENDENCE OF THE EXTERNAL AUDITOR OF 2023
REPORT BY THE BOARD OF DIRECTORS OF VISCOFAN, S.A. IN RELATION TO THE PROPOSALS TO CARRY OUT TWO INCREASES IN PAID-UP CAPITAL WITH THE PURPOSE OF IMPLEMENTING THE “VISCOFAN FLEXIBLE REMUNERATION” OPTIONAL DIVIDEND SYSTEM INCLUDED IN ITEMS 6 AND 7
REPORT BY THE BOARD OF DIRECTORS OF VISCOFAN S.A. IN RELATION TO THE PROPOSAL FOR AUTHORISATION FOR THE REDUCTION OF SHARE CAPITAL THROUGH THE REDEMPTION OF TREASURY SHARES INCLUDED IN ITEM 8th OF THE AGENDA
REPORT PREPARED BY THE APPOINTMENTS, REMUNERATION AND SUSTAINABILITY COMMITTEE OF "VISCOFAN, S.A." IN RELATION TO THE NEEDS OF THE BOARD OF DIRECTORS REGARDING THE PROPOSED RESOLUTIONS ON THE COMPOSITION OF THE BOARD OF DIRECTORS.
REPORT ISSUED BY THE BOARD OF DIRECTORS REGARDING POINT ELEVEN OF THE AGENDA FOR THE GENERAL SHAREHOLDERS’ MEETING ON THE PROPOSAL FOR THE RE-ELECTION OF MR. SANTIAGO DOMECQ BOHÓRQUEZ AS EXTERNAL PROPRIETARY DIRECTOR
REPORT ISSUED BY THE BOARD OF DIRECTORS REGARDING POINT TWELVE OF THE AGENDA FOR THE GENERAL SHAREHOLDERS’ MEETING ON THE PROPOSAL FOR THE RATIFICATION OF THE APPOINTMENT AND RE-ELECTION OF MS. VERÓNICA MARÍA PASCUAL BOÉ AS EXTERNAL INDEPENDENT DIRECTOR
2023 ANNUAL REPORT ON THE REMUNERATION OF DIRECTORS
GENERAL SHAREHOLDERS’ MEETING 2024 ATTENDANCE CARD (SPANISH VERSION)
NUMBER OF SHARES AND VOTING RIGHTS PER SHARE
RULES FOR THE EXERCISE OF PROXY AND REMOTE VOTING RIGHTS
ELECTRONIC FORUN RULES (SPANISH VERSION)
Annual shareholders´meeting agreements, and Changes in the composition of the Board of Directors and its Committees
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