Accionistas e inversores
Corporate governance

Corporate governance

Our management system is based on good corporate governance criteria.

 

General meeting of Shareholders

CLH General Shareholders' Meeting, 5th May 2022
Notice of Meeting
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Recommendations for the holding of the Ordinary General Shareholders’ Meeting 2022 in view of the current health situation arising from the SARS-CoV-2 virus
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Full text of the proposed resolutions
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Audit Report, Annual Accounts and Exolum Consolidated Group Management Report 2021
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Audit Report, Annual Accounts and CLH Management Report 2021
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Report on the proposal to change the company name and other Articles of Association modifications
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Total number of shares and voting rights
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Methods and procedures for proxy voting
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Information about how the meeting progressed
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Board of Directors

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

See Board of Directors

consejo-administracion
comisiones

Committees

At Exolum Corporation, S.A., we have 2 committees: an audit committee and an appointments and remuneration committee .

See Commissions

Governance rules

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

Exolum Corporation, S.A. Articles of Association
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Exolum Corporation, S.A. Board of Directors’ Regulations
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Exolum Group Code of Conduct
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