General shareholders’ meeting

Our commitment to management and transparency is based on the criteria of good corporate governance

Home Shareholders and Investors General shareholders’ meeting

Announcement of call

PDF ・ 230.2 KB

Audit Report, Financial Statements and Management Report Exolum 2024

PDF ・ 4.4 MB

Full text of the proposed agreements

PDF ・ 296.6 KB

Consolidated Audit Report, Financial Statements and Management Report for Grupo Exolum 2024 (including consolidated Non-financial Information Report)

PDF ・ 1.8 MB

Total number of shares and voting rights

PDF ・ 226.2 KB

Methods and procedures for proxy voting

PDF ・ 164.6 KB

Information on the proceedings of the Ordinary General Meeting

PDF ・ 183.0 KB

Audit Report, Financial Statements and Management Report Exolum 2024

PDF ・ 4.4 MB

Consolidated Audit Report, Financial Statements and Management Report for Grupo Exolum 2024 (including consolidated Non-financial Information Report)

PDF ・ 1.8 MB

Announcement of call

PDF ・ 195.3 KB

Full text of the proposed agreements

PDF ・ 255.4 KB

Total number of shares and voting rights

PDF ・ 226.2 KB

Methods and procedures for proxy voting

PDF ・ 164.6 KB

Information about how the meeting progressed

PDF ・ 172.6 KB

Announcement of call

PDF ・ 224.4 KB

Full text of the proposed agreements

PDF ・ 287.8 KB

Audit Report, Annual Accounts and Exolum Consolidated Group Management Report 2022

PDF ・ 3.4 MB

Audit Report, Annual Accounts and Exolum Management Report 2022

PDF ・ 1.6 MB

Report on the proposal to amend articles 3, 29, 33, 35 bis and 36 of the By-laws

PDF ・ 343.1 KB

Total number of shares and voting rights

PDF ・ 226.2 KB

Methods and procedures for proxy voting

PDF ・ 226.2 KB

Information about how the meeting progressed

PDF ・ 176.8 KB

Announcement of call

PDF ・ 88.8 KB

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

PDF ・ 51.2 KB

Full text of the proposed agreements

PDF ・ 150.9 KB

Audit Report, Annual Accounts and Exolum Consolidated Group Management Report 2021

PDF ・ 3.8 MB

Audit Report, Annual Accounts and CLH Management Report 2021

PDF ・ 1.7 MB

Report on the proposal to change the company name and other Articles of Association modifications

PDF ・ 172.4 KB

Total number of shares and voting rights

PDF ・ 68.4 KB

Methods and procedures for proxy voting

PDF ・ 54.8 KB

Information about how the meeting progressed

PDF ・ 187.5 KB

Announcement of call

PDF ・ 99.4 KB

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

PDF ・ 242.2 KB

Full text of the proposed agreements

PDF ・ 144.2 KB

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

PDF ・ 3.5 MB

Audit Report, Annual Accounts and CLH Management Report 2020

PDF ・ 1.9 MB

Total number of shares and voting rights

PDF ・ 68.4 KB

Methods and procedures for proxy voting

PDF ・ 64.4 KB

Information about how the meeting progressed

PDF ・ 94.0 KB

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