Corporate governance
As a listed company, and in accordance with the principles of transparency and market integrity promoted by the Spanish Securities Market Commission (CNMV), Almirall maintains an open, accurate, and timely information policy for the benefit of the financial markets, shareholders, and general public.
Almirall’s corporate governance system
Almirall’s corporate governance system is designed to ensure sound and responsible management of the Company, based on transparency, equal treatment of shareholders, and the protection of the legitimate interests of all stakeholders.
This system is structured in line with applicable legislation, the Company’s bylaws, and the recommendations set out in the CNMV’s Good Governance Code for Listed Companies.
To this end, Almirall has established and continuously develops a robust governance framework comprising internal rules, policies, and procedures that regulate the organization, functioning, and decision-making processes of the Company’s governing bodies, while promoting ethical conduct, risk control, and compliance with legal and regulatory obligations.
This section contains detailed information on Almirall’s organizational structure, corporate governance model, internal regulations, and key policies.
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Shareholders Annual General Meeting
Shareholders can exercise their right to make decisions regarding Almirall, S.A. at the Annual General Meetings, either in person, by proxy, or by correspondence.
Shareholders can exercise their right to make decisions regarding Almirall, S.A. at the Annual General Meetings, either in person, by proxy, or by correspondence.
Board of directors
Meet the board of directors guiding our company's vision, strategy, and long-term growth.
Meet the board of directors guiding our company's vision, strategy, and long-term growth.
Agreements between significant shareholders
Up-to-date agreements between significant Almirall shareholders are available here for download.
Up-to-date agreements between significant Almirall shareholders are available here for download.
Board commissions
Discover the board commissions overseeing governance, audit, and key corporate functions.
Discover the board commissions overseeing governance, audit, and key corporate functions.
Corporate responsibility and compliance
This section outlines the principles, systems, and initiatives that guide our approach. It reflects our commitment to ethical conduct, sustainability, and continuous improvement across all areas of our work.
This section outlines the principles, systems, and initiatives that guide our approach. It reflects our commitment to ethical conduct, sustainability, and continuous improvement across all areas of our work.
Governance and director's reports
Reports submitted to the CNMV are available here for download.
Reports submitted to the CNMV are available here for download.