Articles, regulations and codes
Articles of Incorporation
Consolidated text of the Articles of Association of the Alba, S.A. Financial Corporation, incorporating the consolidated text approved on 22 September 2003 (registered at the Companies Registry on 14 October 2003), the modifications approved at the General Shareholders’ Meetings held on 25 May 2004, 14 December 2005, 25 May 2011, 30 May 2012, 10 June 2015, 8 June 2016 18 June 2020, 21 June 2021 and 29 November 2022 (the last one registered at the Companies Registry on 13 December 2022), and the modifications in share capital, up to the most recent which was agreed upon at the General Shareholders’ Meeting held on 29 November 2022 (registered at the Companies Registry on 16 January 2023).
Articles of Incorporation
Regulation of the General Shareholders’ Meeting
Consolidated text of the Regulations of the Shareholders Meeting, incorporating to the text approved on 22 May 2003 (registered at the Companies Registry on 6 October 2003), the modifications approved by the General Shareholders’ Meetings, being the last one passed on 21 June 2021 (registered at the Companies Registry on 29 July 2021).
Regulation of the General Shareholders’ Meeting
Regulations of the Board of Directors
Consolidated Text of the Regulation of the Board of Directors, incorporating to the text approved by the Board of Directors on 24 April 2007, with entry into force on 31 May 2007, and has been amended by resolutions of the Board of Directors of 30 September 2010, 5 May 2015, 3 May 2016, 26 October 2020 and 13 May 2021 (registered at the Companies Registry on 29 July 2021).
Regulations of the Board of Directors
Regulations of the Audit and Compliance Committee
Consolidated text of the Regulation of the Audit and Compliance Committee of Corporación Financiera Alba, S.A. This Regulation was approved by the Board of Directors on 23 October 2017 and has been amended by the Board of Directors on 26 October 2020 and 13 May 2021.
Regulations of the Audit and Compliance Committee
Regulations of the Appointments and Remuneration Committee
Consolidated text of the Regulation of the Appointments and Remunerations Committee of CORPORACION FINANCIERA ALBA, S.A. This Regulation was approved by the Board of Directors on its meeting held on 17 June 2019 and has been amended by agreement of the Board of Directors on 26 October 2020.
Regulations of the Appointments and Remuneration Committee
Internal Rules of Conduct
Internal Regulation of Conduct in the sphere of Securities Markets approved by the Board of Directors on 29 November 2021.
Code of Ethics
Approved by resolution of the Board of Directors on 22 October 2018 and amended by the Board of Directors on 26 October 2020.
Code of Ethics and Conduct Queries
– E-mail: alba@corporacionalba.es
– Postal address: Code of Ethics and Conduct Queries, c/ Castelló 77, 5ª Planta, 28006 Madrid
