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information shareholders and investors



   
  FINANCIAL INFORMATION
     Annual Report
     Quartely Results
  RELEVANT FACTS
  actual CORPORATE GOVERNANCE
     Corporate Governance Report
     actual Board of Directors
     Board Committees
     Regulation of the Board of Directors
     Regulation of the General Shareholders´ Meeting
     Internal Code of Conduct
     Shareholders´ Agreements
  GENERAL INFORMATION
     Company´s Profile
     Corporate By-laws
     Treasury Stock
     Quoted Subsidiaries
     Issues
     Dividends
     Shareholders
     Analysts reports on the company
  SHAREHOLDERS GENERAL MEETING
  DIRECT LINE

Board of Directors:

Name 

Position 

Natra, S.A.
  
Represented by: Galo Álvarez

Non Executive Chairman

Félix Revuelta Fernández
  Appointed by: Grupo Kiluva

Vice-Chairman

François Gaydier

CEO

María Teresa Lozano Jiménez

  Appointed by: Bilbao Bizcaya Kutxa

Director

Ibersuizas Alfa, S.L.U.

  Represented by: Ricardo Iglesias

Director

BMS Promoción y Desarrollo, S.L.
 
 Represented by: José Luis Navarro Fabra

Director

Juan Ignacio Egaña 
  Appointed by: Natra, S.A,

Director

 

 
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