BACK TO FAESFARMA.COM
General Shareholders’ Meeting

Exercising the right to information: As part of its commitment to transparency and rigorous information, FAES FARMA has established this section for our shareholders and investors. Here, we provide all the information required by current regulations, as well as any other details the Company deems relevant regarding Corporate Governance practices.

Documents
General Shareholders’ Meeting (GSM) Rules of Procedure
Rules for delegating representation and remote voting
Delegating votes
Remote voting
Operating rules of the Online forum for shareholders
Call and agenda
Call and agenda 2024 Download
Call and agenda 2023 Download
General Shareholders’ Meeting agreements and reports
Proposal of agreements to be adopted at the 2024 General Meeting of Shareholders Download
Report and proposal of the Board regarding appointment of executive director Download
Report of ARC regarding appointment of executive director Download
Report and proposal ARC regarding remuneration policy Download
Remuneration Policy for Directors 2025-2027 Download
Board report on capital increase Download
Proposal of agreements to be adopted at the 2023 General Meeting of Shareholders Download
Board report on capital increase Download
Report and proposal of the Board 2023 regarding the re-election of Iñigo Zavala Ortiz del Torre Download
Report and proposal of the NRC regarding the re-election of Iñigo Zavala Ortiz del Torre Download
Report and proposal of the Board 2023 regarding the re-election of Carlos de Alcocer Torra Download
Report and proposal of the NRC regarding the re-election of Carlos de Alcocer Torra Download
Report and proposal of the Board 2023 regarding the re-election of Maria Eugenia Zugaza Salazar Download
Report and proposal of the NRC regarding the re-election of Maria Eugenia Zugaza Salazar Download
Report of the Board Proposed Reduction of share capital Download
Remuneration Policy for Directors 2024-2026 Download
Reports on the General Shareholders’ Meeting
Report on the 2024 GSM Download
Report on the 2023 GSM Download
Report on the 2022 GSM Download
Report on the 2021 GSM Download
Report on the 2020 GSM Download
Report on the 2019 GSM Download
Report on the 2018 GSM Download
Report on the 2017 GSM Download
Report on the 2016 GSM Download
Report on the 2015 GSM Download
Report on the 2014 GSM Download
Contacts Shareholders and Investors

As part of its commitment to transparency and rigorous information, Faes Farma has established this section for our shareholders and investors. Here, we provide all the information required by law, as well as any other details the Company deems relevant regarding Corporate Governance practices.

We have an email address and phone number for providing an effective service to everybody who has placed their trust in our company.

Shareholders Contact

accionistas@faesfarma.com

Tel.: (+34) 900 922 554

Avda. Autonomía, 10. 48940 Leoia (Vizcaya)

Tel.: (+34) 94 481 83 00