Corporate governance

Accionistas e inversores

Our management system is based on good corporate governance criteria.

General meeting of Shareholders

Notice of Meeting

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Full text of the proposed resolutions

Download

Audit Report, Annual Accounts and Exolum Consolidated Group Management Report 2023

Download

Board of Directors

The Board of Directors of Exolum Corporation, S.A. comprises 21 members.

See Board of Directors

Committees

At Exolum Corporation, S.A., we have 3 committees: an audit committee, an appointments, remuneration and corporate governance committee and a safety and sustainability committee.

See Commissions

Governance rules

Here you will find the documents setting out the most important governance rules for the Exolum Group:

Corporate governance

General meeting of Shareholders

EXOLUM General Shareholders’ Meeting 2024

Notice of Meeting

Full text of the proposed resolutions

Audit Report, Annual Accounts and Exolum Consolidated Group Management Report 2023

Audit Report, Annual Accounts and Exolum Management Report 2023

Total number of shares and voting rights

Methods and procedures for proxy voting

Board of Directors

Committees

Governance rules

Exolum Corporation, S.A. Articles of Association

Exolum Corporation, S.A. Board of Directors’ Regulations

Exolum Group Code of Conduct