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Documents and procedures

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  • Menu Corporate Governance
    • Corporate Governance Model

    • Board of Directors

    • Internal Committees

    • Board of Statutory Auditors

    • Auditing Firm

    • Shareholders’ Meeting

    • Increased Voting Right

    • Model 231 and Code of Ethics

    • Internal dealing

    • Documents and procedures

Documents and procedures 2023

30
MAR
2023
Stakeholder Engagement Policy
Stakeholder Engagement Policy
Open
12
MAR
2023
By-laws
By-laws
Open
10
MAR
2023
Policy for Managing Dialogue with Shareholders
Policy for Managing Dialogue with Shareholders
Open
10
FEB
2023
Procedure for internal management of Relevant and Inside Information and public disclosure of Inside Information
Procedure for internal management of Relevant and Inside Information and public disclosure of Inside Information
Open
16
JAN
2023
Measures to promote equal treatment and opportunities between genders
Measures to promote equal treatment and opportunities between genders
Open
9
JAN
2023
Procedure for managing the Relevant Information List and the Insider List
Procedure for managing the Relevant Information List and the Insider List
Open
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Addresses
Main office
Sanlorenzo Iberia - Mallorca Office, local 19, edificio Ponent,
Puerto Portals, Calvia 07181
Mallorca, Spain
tel. +34 635 74 18 43

Mallorca Office, C/ Benito Jeronimo Feijoo, 2, Local 7
Portals Nous, Calvia 07181
Mallorca, Spain
tel. +34 971 67 69 30

Marbella Office, Muelle Benabola, Casa D Portal 3
Puerto Banus, Marbella 29660
Malaga, Spain
tel. +34 952 81 57 33

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