Corporate Governance | Almirall
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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.
Investors
Stock information
- Share performance
- Share capital & ownership
- Share and capital structure
- Share issues
- Shareholdings
- Analyst coverage
- Corporate actions & financing
- Takeover bids
- Dividends
- Debt issues
Financial data
- Financial results and accounts
- Public periodic information
- Financial information materials
- Financial data
- Factsheet
- Corporate presentations
- Average period of payment to suppliers
Corporate governance
- Shareholders annual general meeting
- Board of directors
- Board commissions
- Corporate governance & directors’ remuneration reports
- Agreements between significant shareholders
- Corporate rules and policies
Corporate responsibility
Information security in Almirall
Our Leadership
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.
Articles of association of Almirall
PDF 527.9KB
Internal rules of conduct in the securities markets of Almirall
PDF 422.6KB