Business Capital
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
- Board of Directors
- Commissions
- By-Laws, Rules and Regulations
- Corporate Governance
- General Shareholders’ Assembly
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:
General Assembly of Shareholders’ Regulation
Board of Directors’ Regulation
Auditing and Compliance Committee Regulation
Appointments and Retributions Committee 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:
* 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/
Electronic Forum for shareholders: www.ecolumbaccionista.net
Junta General Ordinaria de Accionistas 2021: (28/06/2021)
Ecolumber. Otra Información Relevante (JGO)
1 Ecolumber Convocatoria Junta General de Accionistas
2 Ecolumber Número Total de Acciones y Derechos de Voto
3 Ecolumber CCAA Individuales e Informe Auditoría
4 Ecolumber CCAA Consolidades e Informe Auditoría
5 Ecolumber Propuestas de acuerdos
6 Ecolumber Informe Anual de Gobierno Corporativo 2020
7 Ecolumber Informe Anual Sobre Remuneraciones Consejeros 2020
8 Ecolumber Informe CdA nombramiento Consejera independiente
8 Ecolumber Propuesta CNR nombramiento Consejera Independiente
9 Ecolumber Informe CdA Nombramiento Consejero Dominical
9 Ecolumber Informe CNR nombramiento Consejero Dominical
10 Ecolumber Informe CdA Compensación de pérdidas y reducción de capital
11 Ecolumber informe aumento de capital por compensación de créditos
12 Ecolumber Informe del CdA modificación Estatutos Sociales
13 Ecolumber Informe del CdA modificación Reglamento Junta
14 Ecolumber Modelo de Tarjeta de Asistencia Representación y Voto a Distancia
15 Ecolumber Reglas sobre el voto y representación a distancia
Ordinary General Shareholders’ Assembly 2020: (30/10/2020)
Other Relevant Information JGO (30-10-2020)
Report about the independence of the accounting auditors (2019)
Annual evaluation report of Auditing and Compliance Commission (2019)
Proposal of General Assembly Agreements
JGO [Ordinary General Assembly] Announcement
Individual and consolidated annual accounts 2019
Delegation and Remote Voting Forms
Curriculum Identity and Category (Fernando Herrero)
Curriculum Identity and Category (Gerard Garcia-Gassull)
Curriculum Identity and Category (Juan Pi)_ES
Annual Report CNR performance evaluation 2019
Annual Report Corporate Governance 2019
Annual Report about Director’s Remunerations 2019
Board of Directors Report re-election Fernando Herrero
Board of Directors Report re-election Gerard Garcia-Gassull_ES
Board of Directors Report re-election Juan Pi
Appointments and Retributions Commission re-election Report (Fernando Herrero)
Appointments and Retributions Commission re-election Report (Gerard Garcia-Gassull_ES)
Appointments and Retributions Commission re-election Report (Juan Pi)_ES
Evaluation Report Board and its Commissions (2019)
Total Number of Shares and Voting Rights
Ordinary General Shareholders’ Assembly 2019: (17/06/2019)
Relevant Fact Ordinary General Shareholders’ Assembly
Proposal of General Assembly Agreements
Declaration of Responsibilities Consolidated Accounts – 2018
Declaration of Responsibilities Individual Accounts – 2018
Delegation and Remote Voting Forms
Annual Report Evaluation CAC 2018
Annual Report Evaluation Appointments and Retributions Commission 2018
Annual Report Corporate Governance
Annual Report Directors’ Remunerations
Appointments and Retributions Commission Report about Remunerations Policy
Evaluation Report of Board and its Commissions
Report about the independence of the accounting auditors 2018
Total Number of Shares and Voting Rights
Board of Directors Proposal for Directors’ Remunerations
Ordinary General Shareholders’ Assembly 2019: (18/03/2019)
Attendance quorum to the Extraordinary General Assembly (18/03/19)
Delegation and Remote Voting Forms
Curriculum Identity and Category (A. Gortazar)
Curriculum Identity and Category (Acalios Invest)
Curriculum Identity and Category (J. Vergés)
Board of Directors Report re-election ACALIOS INVEST (point 2.3 of the Agenda)
Board of Directors Report re-election Juan Vergés (point 2.3 of the Agenda)
Appointments and Retributions Commission re-election Report ACALIOS INVEST (point 2.2 of the Agenda)
Appointments and Retributions Commission re-election Report ACALIOS INVEST (point 2.3 of the Agenda)
Board of Directors Report (Authorised Capital) (point 1 of the Agenda)
Board of Directors Report re-election Alejandro Gortázar (point 2.1 of the Agenda)
Total Number of Shares and Voting Rights
Ordinary General Shareholders’ Assembly 2018:
16/11/2018 Announcement for Extraordinary General Assembly
Delegation and Remote Voting Forms
Auditor Report (point 1 of the Agenda)
Board of Directors Report Director appointment (point 2 of the Agenda)
Report from the Board of Directors (Point 1 of the Agenda)
Total Number of Shares and Voting Rights
Board of Directors CNR appointment (Point 2 of the Agenda)
Attendance quorum to the Extraordinary General Assembly (17/12/18)
Relevant Fact 17.12. 2018 General Shareholders’ Assembly
General Shareholders’ Assembly 2018:
23/03/2018 Announcement for General Assembly
Total Number of Shares and Voting Rights
Individual Annual Accounts (Point 2 of the Agenda)
Consolidated Annual Accounts (Point 3 of the Agenda)
Delegation and Remote Voting Forms
Proposal motivated by Board of Directors for Directors’ Remunerations (point 12 of the Agenda)
Complete text Proposal of Agreements
Board of Directors Report re-election Miguel Ginesta (point 6.1 of the Agenda)
Appointments and Retributions Commission re-election Report Jordi Jofre (point 6.2 of the Agenda)
Appointments and Retributions Commission Report re-election G3T (point 6.4 of the Agenda)
Appointments and Retributions Commission re-election Report BRINÇA 2004 (point 6.3 of the Agenda)
Appointments and Retributions Commission re-election Report Jorge Blade (point 6.5 of the Agenda)
Board of Directors re-election Report Jordi Jofre (point 6.2 of the Agenda)
Board of Directors Report re-election G3T (point 6.4 of the Agenda)
Board of Directors Report re-election BRINÇA 2004 (point 6.3 of the Agenda)
Board of Directors Report appointment Jorge Blade (point 6.5 of the Agenda)
Board of Directors Report appointment Enrique Uriarte (point 6.6 of the Agenda)
Board of Directors Report capital increase monetary contributions (point 9 of the Agenda)
CAC Report about independence of the auditors
Auditor Report increase compensation credits (point 10 of the Agenda)
Annual Report Directors’ Remunerations (point 13 of the Agenda)
Capital increase report (compensation of credits) (point 10 of the Agenda)
Attendance quorum to the Extraordinary General Assembly 2018
General Shareholders’ Assembly 2017:
Total Number of Shares and Voting Rights
Individual Annual Accounts Report Management and Auditor Report 2016
Consolidated Annual Accounts Report Management and Auditor Report 2016
Delegation and Remote Voting Forms
Declaration of Responsibilities Consolidated Accounts
Annual Report about Director’s Remunerations
Report about the independence of the auditors
Attendance quorum to the Ordinary General Assembly June 2017
Complete text of the agreements approved in the General Assembly June 2017
General Shareholders’ Assembly 2017:
Total Number of Shares and Voting Rights
Delegation and Remote Voting Forms 2017
Individual Annual Accounts Report Management and Auditor Report 2016
Consolidated Annual Accounts Report Management and Auditor Report 2016
Annual Report about Director’s Remunerations 2016
Report required by articles 529.5 decies LSC about point 6 of the agenda
Regulation of the Shareholders’ Electronic Forum
Attendance quorum to the Ordinary General Assembly 2017
Complete text of the agreements approved in the General Assembly June 2017
General Shareholders’ Assembly 2016:
Total Number of Shares and Voting Rights
Individual Annual Accounts Report Management and Auditor Report 2015
Consolidated Annual Accounts Report Management and Auditor Report 2015
Annual Report Directors’ Remunerations 2015 point 9 of the Agenda.
Regulation of the Shareholders’ Electronic Forum 2016
Delegation and Remote Voting Forms 2016
General Assembly Presentation 2016
Attendance quorum to the Ordinary General Assembly 2016
Complete text of the agreements approved in the General Assembly 2016
* 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/