Corporate governance
Altia up close
- GENERAL MEETING 05/06/2018
- EXTRAORDINARY GENERAL MEETING 20/12/2017
- GENERAL MEETING 24/05/2017
- EXTRAORDINARY GENERAL MEETING 22/12/2016
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Common Rules delegation, distance voting and attendance >>
Document for proxy or distance voting >>
Full text of proposed agreements AGM 2016 >>
Correction of the full text of proposed agreements AGM 2016 >>
Board of Director´s Financial Statemet on interim dividend proposal >>
Board of Director´s Report on the proposals of amendment of Articles of Association >>
- GENERAL MEETING. 09/06/2016
- GENERAL MEETING 2015. 20/05/2015
- EXTRAORDINARY GENERAL MEETING. 22/12/2014
- GENERAL MEETING. 26/05/2014
- GENERAL MEETING. 03/06/2013
- EXTRAORDINARY GENERAL MEETING. 20/12/2012
- GENERAL MEETING. 29/05/2012
- GENERAL MEETING. 19/05/2011
CEO
Constantino Fernández Pico
CEO
Vicepresident
Adela Pérez Verdugo
Vicepresident
Corporate Development Director
Fidel Carrasco Hidalgo
Adviser
Finance Director
Ignacio Cabanas López
Adviser
Managed Services Director
Ramón Costa Piñeiro
Adviser
Operational Manager
Josefina Fernández Álvarez
Adviser
Secretary's Board
Manuel Gómez-Reino Cachafeiro
Shareholder
Chair of the Audit Committee
Teresa Mariño Garrido
Shareholder Executive
Luis María Huete
Shareholder Executive
Representative of Ram Bhavnani's investment
Carlos Bercedo Toledo
Shareholder Executive
Representative of Incio Inversiones S.L
Miguel Jove Ortega
Shareholder Executive