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General Information
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.
E-voting and remote attendance platform
Access
*The E-voting and remote attendance platform will be set up for the next Shareholders’ Meeting on the corresponding dates.
Online forum for shareholders
Access
*The online forum for shareholders will be set up for the next Shareholders’ Meeting on the corresponding dates.
Documents
Call and Agenda
General Shareholders’ Meeting agreements and reports
| Proposal of agreements to be adopted at the 2026 Annual General Meeting |
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| Report issued by the appointments and Remuneration Committee regarding the re-election of Mr Mariano Ucar Angulo |
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| Report issued by the Board of Directors regarding the re-election of Mr Mariano Ucar Angulo |
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| Report issued by the appointments and Remuneration Committee regarding the re-election of Ms. Belen Amatriaín Corbi as independent director |
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| Report issued by the Board of Directors regarding the re-election of Ms. Belen Amatriaín Corbi as independent director |
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| Report issued by the appointments and Remuneration Committee regarding the re-election of Ms. Nuria Pascual Lapeña as independent director |
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| Report issued by the Board of Directors regarding the re-election of Ms. Nuria Pascual Lapeña as independent director |
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| Report issued by the appointments and Remuneration Committee regarding the re-election of Mr. Enrique Linares Plaza as independent director |
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| Report issued by the Board of Directors regarding the re-election of Mr. Enrique Linares Plaza as independent director |
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| Report issued by the appointments and Remuneration Committee regarding the appointment of Mr. Jacobo Llanza Figueroa as proprietary director |
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| Report issued by the Board of Directors regarding the re-election of Mr. Jacobo Llanza Figueroa as proprietary director |
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| Report issued by the appointments and Remuneration Committee regarding the appointment of Mr. Angel Agudo Valenciano as proprietary director |
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| Report issued by the Board of Directors regarding the re-election of Mr. Angel Agudo Valenciano as proprietary director |
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| Report by the Appointments and Remuneration Committee on the Remuneration Policy for Directors |
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| Remuneration Policy for the Board for 2027, 2028 and 2029 |
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| Report by the Audit Committee on the proposed auditor |
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| Total number of shares |
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| Proposal of agreements to be adopted at the 2025 General Meeting of Shareholders |
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| Report and proposal of the Board regarding appointment of independent director |
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| Report of the ARC regarding appointment of executive director |
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| Report of the ARC regarding the long term incentive plan |
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| Report of the ARC regarding remuneration Policy |
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| Remuneration Policy for Directors 2026-2028 |
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| Proposal of agreements to be adopted at the 2024 General Meeting of Shareholders |
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| Report and proposal of the Board regarding appointment of executive director |
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| Report of ARC regarding appointment of executive director |
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| Report and proposal ARC regarding remuneration policy |
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| Remuneration Policy for Directors 2025-2027 |
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| Board report on capital increase |
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| Proposal of agreements to be adopted at the 2023 General Meeting of Shareholders |
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| Board report on capital increase |
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| Report and proposal of the Board 2023 regarding the re-election of Iñigo Zavala Ortiz del Torre |
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| Report and proposal of the NRC regarding the re-election of Iñigo Zavala Ortiz del Torre |
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| Report and proposal of the Board 2023 regarding the re-election of Carlos de Alcocer Torra |
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| Report and proposal of the NRC regarding the re-election of Carlos de Alcocer Torra |
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| Report and proposal of the Board 2023 regarding the re-election of Maria Eugenia Zugaza Salazar |
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| Report and proposal of the NRC regarding the re-election of Maria Eugenia Zugaza Salazar |
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| Report of the Board Proposed Reduction of share capital |
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| Remuneration Policy for Directors 2024-2026 |
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Reports on the General Shareholders’ Meeting
| Report on the 2024 GSM |
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| Report on the 2023 GSM |
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| Report on the 2022 GSM |
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| Report on the 2021 GSM |
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| Report on the 2020 GSM |
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| Report on the 2019 GSM |
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| Report on the 2018 GSM |
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| Report on the 2017 GSM |
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| Report on the 2016 GSM |
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| Report on the 2015 GSM |
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| Report on the 2014 GSM |
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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