Corporate governance

Corporate governance

Our management system is based on good corporate governance criteria.

 

General meeting of Shareholders

General Shareholders' Meeting of Compañía Logística de Hidrocarburos CLH, S.A. , 27 of May 2021
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.

consejo-administracion
comisiones

Committees

At CLH, we have 2 committees: an audit committee and an appointments and remuneration committee .

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