Board Regulations of Ezentis

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Regulations

Bylaws

Bylaws

Board regulations

Board regulations

General meeting regulations

General meeting regulations

Grupo Ezentis, S.A.'s internal code of conduct in the securities markets

Grupo Ezentis, S.A.'s internal code of conduct in the securities markets

Code of ethics

Code of ethics

Policies and protocols

Board diversity and director candidate selection policy

Board diversity and director candidate selection policy

Policy on communication of information, contacts with shareholders, institutional investors and proxy advisors

Policy on communication of information, contacts with shareholders, institutional investors and proxy advisors

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 2021 to 2023

Remuneration policy for directors of Grupo Ezentis, S.A. for the exercises 2021 to 2023

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 400 million euros.