Our management system is based on good corporate governance criteria.
General meeting of Shareholders
Notice of Meeting
Full text of the proposed resolutions
Audit Report, Annual Accounts and Exolum Consolidated Group Management Report 2022
Audit Report, Annual Accounts and Exolum Management Report 2022
Report on the proposal to amend articles 3, 29, 33, 35 bis and 36 of the By-laws
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 Exolum Corporation, S.A. comprises 21 members.
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.