Internal regulations
Here you can find the main internal rules guiding the governance of Ercros
Articles of association
Regulations of the shareholders' meeting
Board of directors regulations
Audit committee regulations
Regulations of the appointments, remuneration, sustainability and corporate social responsibility committee
Internal regulations of conduct on the securities markets (in Spanish)
Ethical code of conduct
Whistleblower defense policy
Shareholder remuneration policy
General meetings attendance fee policy
Communication policy with shareholders and stock market agents
Zero tolerance policy with market manipulations
Directors remunerations policy
Directors selection policy
Board of directors diversity policy
Social responsibility policy (in Spanish)
Sustainability policy
Energy policy
Purchasing policy
Anti-corruption and crime prevention policy
Policy of the internal control system for financial, sustainability and corporate reporting
Tax policy
Criminal compliance policy
Personal data protection policy (in Spanish)
Information security policy
Artificial intelligence management system policy
Equality and non-discrimination policy
Conciliation policy
Communication policy
Sponsorship policy