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Regulations

Bylaws

Bylaws

Board Regulations

Board Regulations

General Meeting Regulations

General Meeting Regulations

Internal code of conduct

Internal code of conduct

Code of ethics

Code of ethics

Policies and protocols

Director selection policy

Director selection policy

Communication and engagement policy for shareholders, institutional investors and voting advisers

Communication and engagement policy for shareholders, institutional investors and voting advisers

Corporate tax policy

Corporate tax policy

Corporate Governance Policy and Group Structure of Grupo Ezentis, S.A.

Corporate Governance Policy and Group Structure of Grupo Ezentis, S.A.

Remuneration policy for directors of Grupo Ezentis, S.A. for the exercises 2018 to 2020

Remuneration policy for directors of Grupo Ezentis, S.A. for the exercises 2018 to 2020

Crime prevention protocol

Crime prevention protocol

Other areas of corporate governance

Board Regulations

Corporate Governance Reports

Shareholders' meeting

Management team

Board and committees

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Stock information

We grow by creating value sustainably, responsibly and transparently.

Financial information

Grupo Ezentis, S.A. is a listed company in the Madrid and Bilbao Stock Exchange Market, with an annual sales turnover of more than 450 million euros.

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