Accionistas e inversores

Corporate governance

Corporate governance

Our management system is based on good corporate governance criteria.

General meeting of Shareholders

Notice of Meeting

Special measures for the holding of the 2021 General Shareholders Meeting due to health care situation created by the COVID-19

Full text of the proposed resolutions

Audit Report, Annual Accounts and CLH Consolidated Group Management Report 2020

Audit Report, Annual Accounts and CLH Management Report 2020

Total number of shares and voting rights

Methods and procedures for proxy voting

Information about how the meeting progressed

Board of Directors

The Board of Directors of CLH comprises 21 members.

See Board of Directors

Committees

At CLH, 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:

CLH Articles of Association

CLH Board of Directors´ Regulations

Exolum Group Code of Conduct