Corporate governance

Shareholding Structure

Shareholding Structure

General Information on Share Capital and Stock Markets Where the Shares Are Listed

Azkoyen, S.A. has a share capital of €14,670,000, consisting of 24,450,000 ordinary shares with a nominal value of €0.60 each, represented by book entries. All shares are fully subscribed and paid, granting the same rights without distinction of classes or series. The company is listed on the Madrid and Bilbao Stock Exchanges, as well as on the Stock Market Interconnection System Continuous Market.

Significant Shareholdings

The information in the following table has been prepared based on the data available to the company and reported to the National Securities Market Commission (CNMV). It includes a list of shareholders who, directly or indirectly, hold a significant stake in the share capital, in compliance with Royal Decree 377/1991 of March 15.

This section contains information required by current regulations to ensure transparency in the management and governance of companies listed on the stock markets.

Holder	% Direct Voting Rights	% Indirect Voting Rights	% Total Voting Rights
Inverlasa, S.L.	0	29,65	29,65
Ms. Carolina Masaveu Herrero	0	11,45	11,45
Mr. Ignacio Suárez-Zuloaga Gáldiz	0,12	8,39	8,51
Masaveu Finanzas, S.L.	0	5,64	5,64
Santander Asset Management, S.A., SGIIC	0	6,40	6,40
La Previsión Mallorquina de Seguros, S.A.	5,32	0	5,32
Ms. María Carmen Troyas Careaga	5,05	0,01	5,06
Muza Gestión de Activos, SGIIC, S.A	0	3,03	3,03
Competiber S.A.	8,51	0	8,51
Santander Small Caps España, FI	6,40	0	6,40

Board Members' Shareholdings

Name	% Direct Voting Rights	% Indirect Voting Rights	% Total Voting Rights
Mr. Juan José Suárez Alecha	0	0	0
Ms. Ana Ruiz Lafita	0	29,65	29,65
Mr. Arturo Leyte Coello	0,01	5,05	5,06
Mr. Pablo Cervera Garnica	0,01	0	0,01
Mr. Diego Fontán Zubizarreta	0,61	11,45	12,06
Mr. Eduardo Unzu Martínez	0	0	0
Ms. Esther Málaga García	0	0	0
Ms. Isabel Zarza García	0	0	0
Mr. Rodrigo Unceta de la Cruz	0	0	0

Treasury Stock

% Direct Voting Rights	% Indirect Voting Rights	% Total Voting Rights	Date of Last Notification to CNMV
0,297	0	0,297	14/10/2022

Shareholders' Agreements

The company is not aware of the existence of any shareholders' agreements.

General Shareholders' Meeting

General Shareholders' Meeting

This section provides shareholders with comprehensive information on all aspects related to the General Shareholders' Meetings, including notices of meetings and resolutions adopted.

Participation in the General Shareholders' Meeting

ACCESS TO THE FORUM

Documentation

Call for the 2024 General Shareholders' Meeting

Total Number of Shares and Voting Rights on the Date of the Call

Annual Accounts and Audit Report – Azkoyen, S.A. 2024

Consolidated Annual Accounts and Management Report – Grupo Azkoyen 2024

Annual Corporate Governance Report 2024

Directors' Remuneration Report 2024

Proposed Resolutions

Attendance, Proxy, and Remote Voting Card for the 2025 General Shareholders' Meeting

Directors' Remuneration Policy 2025-2028

Board of Directors' Report on the Reappointment of Mr. Juan José Suárez Alecha

Nomination and Remuneration Committee Report on the Reappointment of Mr. Juan José Suárez Alecha

Board of Directors' Report on the Reappointment of Mr. Arturo Leyte Coello

Nomination and Remuneration Committee Report on the Reappointment of Mr. Arturo Leyte Coello

Board of Directors' Report on the Reappointment of Ms. Ana Ruiz Lafita

Nomination and Remuneration Committee Report on the Reappointment of Ms. Ana Ruiz Lafita

Board of Directors' Report on the Reappointment of Mr. Diego Fontán Zubizarreta

Nomination and Remuneration Committee Report on the Reappointment of Mr. Diegon Fontán Zubizarreta

Board of Directors' Report on the Reappointment of Ms. Esther Málaga García

Nomination and Remuneration Committee Report on the Remuneration Policy 2025-2028

Audit Committee Activity Report 2024

Nomination and Remuneration Committee Activity Report 2024

Sustainability Committee Activity Report 2024

Report on the Independence of the Auditor 2024

Report on Related-Party Transactions

Report of the Board of Directors on the amendment of the Azkoyen, S.A. Rules of Procedure

Board of Directors of the Azkoyen, S.A. Rules of Procedure

Resolutions Adopted at the 2024 General Shareholders' Meeting

Composition and Voting Results of the 2024 General Shareholders' Meeting

Call for the 2023 General Shareholders' Meeting

Total Number of Shares and Voting Rights on the Date of the Call

Annual Accounts and Audit Report – Azkoyen, S.A. 2023

Consolidated Annual Accounts and Management Report – Grupo Azkoyen 2023

Annual Corporate Governance Report 2023

Directors' Remuneration Report 2023

Proposed Resolutions

Attendance, Proxy, and Remote Voting Card for the 2024 General Shareholders' Meeting

Directors' Remuneration Policy 2023-2025

Board of Directors' Report on the Appointment of Ms. Isabel Zarza

Board of Directors' Report on the Appointment of Mr. Rodrigo Unceta

Nomination and Remuneration Committee Report on the Appointment of Mr. Rodrigo Unceta

Nomination and Remuneration Committee Report on the Second Amendment to the Remuneration Policy 2023-2025

Audit Committee Activity Report 2023

Nomination and Remuneration Committee Activity Report 2023

Report on the Independence of the Auditor 2023

Report on Related-Party Transactions

Resolutions Adopted at the 2023 General Shareholders' Meeting

Composition and Voting Results of the 2023 General Shareholders' Meeting

Call for the 2023 General Shareholders' Meeting

Total Number of Shares and Voting Rights on the Date of the Call

Annual Accounts and Audit Report – Azkoyen, S.A. 2022

Consolidated Annual Accounts and Management Report – Grupo Azkoyen 2022

Annual Corporate Governance Report 2022

Directors' Remuneration Report 2022

Proposed Resolutions

Attendance, Proxy, and Remote Voting Card for the 2023 General Shareholders' Meeting

Directors' Remuneration Policy 2023-2025

Board of Directors' Report on the Reappointment of Mr. Pablo Cervera Garnica

Board of Directors' Report on the Reappointment of Mr. Eduardo Unzu Martínez

Nomination and Remuneration Committee Report on the Reappointment of Mr. Eduardo Unzu Martínez

Nomination and Remuneration Committee Report on the Amendment of the Remuneration Policy 2023-2025

Audit Committee Activity Report 2022

Nomination and Remuneration Committee Activity Report 2022

Report on the Independence of the Auditor 2022

Report on Related-Party Transactions

Resolutions Adopted at the 2022 General Shareholders' Meeting

Composition and Voting Results of the 2022 General Shareholders' Meeting

Call for the 2022 General Shareholders' Meeting

Total Number of Shares and Voting Rights on the Date of the Call

Annual Accounts and Audit Report – Azkoyen, S.A. 2021

Consolidated Annual Accounts and Management Report – Grupo Azkoyen 2021

Annual Corporate Governance Report 2021

Directors' Remuneration Report 2021

Proposed Resolutions

Attendance, Proxy, and Remote Voting Card for the 2022 General Shareholders' Meeting

Directors' Remuneration Policy 2023-2025

Board of Directors' Report on the Reappointment of Mr. Arturo Leyte Coello

Board of Directors' Report on the Ratification and Reappointment of Mr. Diego Fontán Zubizarreta

Board of Directors' Report on the Appointment of Ms. Ana Ruiz Lafita

Board of Directors' Report on the Appointment of Mr. Juan José Suárez Alecha

Board of Directors' Report on the Appointment of Ms. Esther Málaga García

Nomination and Remuneration Committee Report on the Reappointment of Mr. Arturo Leyte Coello

Nomination and Remuneration Committee Report on the Reappointment of Mr. Diego Fontán Zubizarreta

Nomination and Remuneration Committee Report on the Reappointment of Ms. Ana Ruiz Lafita

Nomination and Remuneration Committee Report on the Reappointment of Mr. Juan José Suárez Alecha

Nomination and Remuneration Committee Report on the Directors' Remuneration Policy

Audit Committee Activity Report 2021

Nomination and Remuneration Committee Activity Report 2021

Report on the Independence of the Auditor 2021

Report on Related-Party Transactions

Notice for the Live Streaming of the 2021 Ordinary General Shareholders' Meeting

Any shareholder who has validly submitted their proxy or remote voting card to the company and wishes to follow the 2021 Ordinary General Shareholders’ Meeting live must contact the company (by sending an email to atencionalinversor@azkoyen.com) to receive the PIN required for access to the live broadcast of the meeting.

Resolutions Adopted at the 2021 General Shareholders' Meeting

Composition and Voting Results of the 2021 General Shareholders' Meeting

Call for the 2021 General Shareholders' Meeting

Total Number of Shares and Voting Rights on the Date of the Call

Annual Accounts and Audit Report – Azkoyen, S.A. 2020

Consolidated Annual Accounts and Management Report – Grupo Azkoyen 2020

Annual Corporate Governance Report 2020

Directors' Remuneration Report 2020

Proposed Resolutions

Attendance, Proxy, and Remote Voting Card for the 2021 General Shareholders' Meeting

Board of Directors' Report on the Reappointment of Mr. Darío Vicario Ramírez

Board of Directors' Report on the Ratification and Reappointment of Mr. Víctor Ruiz Rubio

Nomination and Remuneration Committee Report on the Ratification and Reappointment of Mr. Víctor Ruiz Rubio

Board of Directors' Report on the Amendment of the Articles of Association of Azkoyen, S.A.

Board of Directors' Report on the Amendment of the General Meeting Regulations of Azkoyen, S.A.

Audit Committee Activity Report 2020

Nomination and Remuneration Committee Activity Report 2020

Report on the Independence of the Auditor 2020

Report on Related-Party Transactions

Notice for the Live Streaming of the 2020 Ordinary General Shareholders' Meeting

Any shareholder who has validly submitted their proxy or remote voting card to the company and wishes to follow the 2020 Ordinary General Shareholders’ Meeting live must contact the company (by sending an email to atencionalinversor@azkoyen.com) to receive the PIN required for access to the live broadcast of the meeting.

Resolutions Adopted at the 2020 General Shareholders' Meeting

Composition and Voting Results of the 2020 General Shareholders' Meeting

Call for the 2020 General Shareholders' Meeting

Total Number of Shares and Voting Rights on the Date of the Call

Annual Accounts and Audit Report – Azkoyen, S.A. 2019

Consolidated Annual Accounts and Management Report – Grupo Azkoyen 2019

Report on the Modification of the Proposal for the Application of 2019 Results

Annual Corporate Governance Report 2019

Annual Directors' Remuneration Report 2019

Proposed Resolutions

Attendance, Proxy, and Remote Voting Card for the 2020 General Shareholders' Meeting

Board of Directors' Regulations

Board of Directors' Report on the Modification of the Regulations

Board of Directors' Report on the Reappointment of Mr. Pablo Cervera

Audit Committee Activity Report 2019

Nomination and Remuneration Committee Activity Report 2019

Resolutions Adopted at the Extraordinary General Shareholders' Meeting – January 24, 2020

Composition and Voting Results of the Extraordinary General Shareholders' Meeting – January 24, 2020

Call for the Extraordinary General Shareholders' Meeting – January 2020

Total Number of Shares and Voting Rights on the Date of the Call

Proposed Resolutions

Attendance, Proxy, and Remote Voting Card for the Extraordinary General Shareholders' Meeting – January 2020

Directors' Remuneration Policy 2020-2022

Board of Directors' Report on the Appointment of Mr. Eduardo Unzu

Resolutions Adopted at the 2019 General Shareholders' Meeting

Composition and Voting Results of the 2019 General Shareholders' Meeting

Call for the 2019 General Shareholders' Meeting

Total Number of Shares and Voting Rights on the Date of the Call

Annual Accounts and Audit Report – Azkoyen, S.A. 2018

Consolidated Annual Accounts and Management Report – Grupo Azkoyen 2018

Annual Corporate Governance Report 2018

Directors' Remuneration Report 2018

Proposed Resolutions

Attendance, Proxy, and Remote Voting Card for the 2019 General Shareholders' Meeting

Board of Directors' Report on the Reappointment of Mr. Arturo Leyte Coello

Nomination and Remuneration Committee Report on the Reappointment of Mr. Arturo Leyte Coello

Board of Directors' Report on the Reappointment of Mr. Diego Fontán Zubizarreta

Nomination and Remuneration Committee Report on the Reappointment of Mr. Diego Fontán Zubizarreta

Board of Directors' Report on the Reappointment of Ms. Núria Vilanova Giralt

Board of Directors' Report on the Replacement of Mr. Víctor Ruiz Lafita by Europroperty, S.L.

Nomination and Remuneration Committee Report on the Replacement of Mr. Víctor Ruiz Lafita by Europroperty, S.L.

Board of Directors' Report on the Replacement of Mr. Juan José Suárez Alecha by Berkelium, S.L.

Nomination and Remuneration Committee Report on the Replacement of Mr. Juan José Suárez Alecha by Berkelium, S.L.

Board of Directors' Report on Capital Reduction

Audit Committee Activity Report 2018

Nomination and Remuneration Committee Activity Report 2018

Strategy Committee Activity Report 2018

Report on the Independence of the Auditor 2018

Report on Related-Party Transactions

Board of Directors

Composition of the Board

Name or Corporate Name	Position on the Board	Status	Shareholder	First Appointment as Board Member
Mr. Juan José Suárez Alecha	Chairman	Executive		24/06/2022
Mr. Arturo Leyte Coello	Director	Proprietary	Ms. María del Carmen Troyas Careaga	16/02/2005
Mr. Pablo Cervera Garnica	Lead Independent Director	Independent		27/02/2014
Mr. Diego Fontán Zubizarreta	Director	Proprietary	Ms. Carolina Masaveu Herrero	28/06/2016
Ms. Ana Ruiz Lafita	Director	Proprietary	Inverlasa, S.L.	24/06/2022
Mr. Eduardo Unzu Martínez	Director

This site is registered on wpml.org as a development site. Switch to a production site key to remove this banner.