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

 

Year 2012

 

Year 2011

 

Year 2010

 

Year 2009

 

 

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

General Assembly Announcement

Proposal of General Assembly Agreements

Consolidated Accounts (2018)

Individual Accounts (2018)

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)

General Assembly Announcement

Proposal of Agreements

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

Proposal of Agreements

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)

Proposal motivated by Appointments and Retributions Commission for Directors’ Remunerations (point 12 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)

Appointments and Retributions Commission re-election Report Enrique Uriarte (point 6.6 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:

 

General Assembly Announcement

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

Proposal of Agreements

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

Proposal of Agreements

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:

 

General Assembly Announcement

Total Number of Shares and Voting Rights

Proposal of Agreements

Individual Annual Accounts Report Management and Auditor Report 2015

Consolidated Annual Accounts Report Management and Auditor Report 2015

Report required by articles 529.5 decies LSC about point 7 3 including the curriculum and condition of director

Report required by articles 529.5 decies LSC about point 7 4 including the curriculum and condition of director

Report required by articles 529.5 decies LSC about point 7 5 including the curriculum and condition of director

Report required by articles 529.5 decies LSC about point 7 5 including the curriculum and condition of director

Report required by articles 529.5 and 6 decies LSC about point 7 4 including the curriculum and condition of director

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/