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Shareholders and Investors: Corporate Governance and Remuneration Policy
  1. Ibercaja
  2. Shareholders and Investors
  3. Corporate Governance and Remuneration Policy
  4. Remuneration Policiy
    5. Imprimir 

Remuneration Policiy

The Directors’ Remuneration Policy in force was approved by the General Ordinary Shareholders Meeting held on April 10th, 2018, according to article 33.3 of the Spanish Act on regulation, oversight and solvency of banks, and to article 529 novodecies of the   Spanish Corporate Law. All the shareholders of the Bank attended the Meeting, holding the 100% of the 2.144.275.998 shares comprising the share capital. All the 2.144.275.998 votes cast were valid and favorable to the Policy.
 
Pursuant to Rule 61ª of Bank of Spain Circular 2/2016, the Annual Directors’ Remuneration Report 2018 was submitted to the advisory vote and approved by the General Ordinary Shareholders Meeting held on April 9, 2019. All the shareholders of the Bank attended the Meeting, holding the 100% of the 2.144.275.998 shares comprising 

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annual report

Annual Report on the Remuneration of Directors
2018 - SpanishFile Pdf - 142 KBDownload/View
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