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.
Call and Agenda General Shareholders Meeting 2023 | Download |
Proposed resolutions General Shareholders Meeting 2023 | Download |
Report of the Board-Proposed increase in capital | Download |
Report of the Board-Proposed reduction of share capital | Download |
Report Nomination and Remuneration Comittee 2023 Mr. Iñigo Zavala Ortiz de la Torre | Download |
Report Board 2023 Mr. Iñigo Zavala Ortiz de la Torre | Download |
Report Nomination and Remuneration Comittee 2023 Mr. Carlos de Alcocer Torra | Download |
Report Board 2023 Mr. Carlos de Alcocer Torra | Download |
Report Nomination and Remuneration Comittee 2023 Mrs. Eugenia Zugaza Salazar | Download |
Report Board 2023 Mrs. Eugenia Zugaza Salazar | Download |
Remuneration Policy for Directors | 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 |
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.
accionistas@faesfarma.com
Tel.: (+34) 900 922 554
Avda. Autonomía, 10. 48940 Leoia (Vizcaya)
Tel.: (+34) 94 481 83 00