Articles, regulations and codes

Articles of Incorporation

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 with the Companies Register on 6 October 2003), the modifications approved by the General Shareholders’ Meetings, being the last one passed on 10 June 2015 (all of them registered with the Companies Register, the last one on 6 July 2015).

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 (registered with the Companies Register on 29 June 2007), the modifications approved by the Board of Directors, being the last one passed on 3 May 2016 (all of them registered with the Companies Register, the last one on 15 July 2016).

Regulations of the Board of Directors

Regulations of the Audit and Compliance Committee

Regulation of the Audit and Compliance Committee approved by the Board of Directors on 23 October 2017.

Regulations of the Audit and Compliance Committee

Regulations of the Appointments and Remuneration Committee

Regulations of the Appointments and Remuneration Committee approved by the Board of Directors on 17 June 2019.

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 14 November 2016.

Internal Rules of Conduct

Code of Ethics

Code of Ethics and Conduct approved by the Board of Director son 22 October 2018.

Code of Ethics

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