Corporate governance

Corporate governance

Our management system is based on good corporate governance criteria.


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
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.

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