Bylaws
Regulations and Corporate Policies
Check the documentation guiding our activity: bylaws, regulations of the General Shareholders’ Meeting, Board regulations and our Code of Conduct.
Regulations
Check the documentation guiding our activity: bylaws, regulations of the General Shareholders’ Meeting, Board regulations and our Code of Conduct.
Select
Rules of organization
Regulation of the General Shareholders' Meeting
Regulations of the Board of Directors
Code of Conduct
Corporate Policies
We have solid standards of action and compliance that ensure the proper functioning of the main bodies of the Company to ensure good ethical and regulatory performance.
Select
Corporate governance policies
Code of Conduct
Conflict of interest and related transactions policy
Corporate Governance Policy
Remunerations Policy
Diversity Policy
Financial Information Policy
Regulation of the Lead Director
Risk Management and Control Policy
Corporate Security Policy
Policies of regulatory compliance, ethics and criminal prevention
Corporate Compliance Policy
Tax Compliance Policy
Corporate Fiscal Policy
Anti-corruption Protocol
Workplace Harassment Protocol
Whistleblowing Channel Protocol
Policy on Communication and Contacts with Shareholders, Institutional Investors and Proxy Advisors
ESG Policies
Procurement Policy
Sustainability Annex
Sustainability Policy
Equality Policy
Environmental Management Plan
Quality, Environment and Health and Safety at Work Policy
Energy Management Policy
Human Resources Policy
Human Rights Policy
Supplier Code of Conduct
Access to CNMV
Access is provided to information available in the public registry of the CNMV (Spanish National Securities Market Commission) on significant shareholdings in the Company’s capital stock, shareholdings of Board of Directors members, of managers and of individuals associated to them.
Sustainability
How simple actions can make a difference and contribute to a more sustainable and environmentally responsible future. That’s how we do it at Soltec.
