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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
Notice and agenda
Call and Agenda General Shareholders Meeting 2023 Download
General Shareholders’ Meeting agreements and reports
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
Reports on the General Shareholders’ Meeting
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