Business Capital

The ECOLUMBER, S.A. business capital is FIFTEEN MILLION EIGHT HUNDRED EIGHTY THOUSAND SIXTY-NINE EUROS WITH FORTY-FIVE CENTS (15,880,069.45 €), divided and represented by 32,408,305 shares of 0.49 euros nominal value each share, totally subscribed, and disbursed.

All the shares belong to single class and series, granting identical political and economic rights to their owners and are represented by means of book entries. The entity responsible for the accounting registry is the Sociedad de Gestión de los Sistemas de Registro, Compensación y Liquidación de Valores, S.A., Sociedad Unipersonal (IBERCLEAR).

Corporate Governance

Directors:

  • Mr. Juan Pi Llorenç (President of the Board of Directors)
  • Mr. Jorge Juan Blade Domínguez (Chief Executive Officer)
  • Ms. Silvia Galvan Brambilla (Vice-president of the Board of Directors)
  • G3T, S.L., represented by Mr. Rafael Tous Godia
  • Brinça 2004, S.L., represented by Mr. Arturo de Trinchería Simón
  • Acalios Invest, S.L., represented by Ms. Maria Isabel Gómez Casals
  • Mr. José Miguel Ginesta Manresa
  • Mr. Gerard García-Gassull Rovira
  • Mr. Alejandro Gortázar Fita
  • Mr. Fernando Herrero Arnaiz
  • Mr. Enrique Uriarte Iturrate
  • Mr. Joaquin  Espallargas Iberni
  • D. Sergio Álvarez Sanz

Secretary Non-director:

  • Mr. Pedro Ferreras Díez

Reports:

 

Report from the Board of Directors about Point 6 of the Agenda

 

Report from the Board of Directors about Point 7 of the Agenda

 

Report from the Board of Directors about Point 11 of the Agenda

 

Appointments and Retribution Commission:

 

Name

Position

Typology

Mr. Joaquín Espallargas Iberni

President

Independent External Director
Mr. Alejandro Gortázar Fita

Spokesperson

Independent External Director
ACALIOS INVEST, S.L.

Spokesperson

Consejero Externo Dominical

 

Auditing and Compliance Commission:

 

Name

Position

Typology

Mr. Alejandro Gortázar Fita

President

Independent External Director
Mr. Miguel Ginesta Manresa

Spokesperson

Independent External Director
G3T, S.L.

Spokesperson

External Director Representing Substantial Shareholders

Reports:

 

Evaluation Report of Board and its Commissions 2018

 

Annual evaluation report of Appointments and Retributions Commission 2018

 

Annual evaluation report of Auditing and Compliance Commission 2018

 

Annual report of Auditing and Compliance Commission June 2017

 

Annual report of Appointments and Retributions Commission June 2017

 

Annual report of Auditing and Compliance Commission 2017

 

Annual report of Appointments and Retributions Commission 2017

 

Proposal from the Appointments and Retributions Commission 2017

 

Annual report of Auditing and Compliance Commission 2016

 

Annual report of Appointments and Retributions Commission 2016

Download documents:

 

By-Laws

 

General Assembly of Shareholders’ Regulation

 

Board of Directors’ Regulation

 

Auditing and Compliance Committee Regulation

 

Appointments and Retributions Committee Regulation

 

Internal conduct regulation

The documents are in pdf format, to correctly read them Adobe Acrobat Reader must be installed in your computer. If this software is not installed, you can obtain it free of charge from the Adobe official website: http://get.adobe.com/es/reader/

Download documents:

 

Year 2020

 

Year 2019

 

Year 2018

 

Year 2017

 

Year December 2016

 

Year 2016

 

Year 2015

 

Year 2014

 

Year 2013