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Corporación Financiera Alba S A : Report on the appointment of Directors

REPORT OF THE BOARD OF DIRECTORS AND THE APPOINTMENTS AND REMUNERATION COMMITTEE OF CORPORACIÓN FINACIERA ALBA, S.A. ON THE RE-ELECTION OF DIRECTORS -. | May 8, 2023

Gipuzkoa
Pais-vasco
Spain
Madrid
San-sebastian
Spanish
Financiera-alba
Algeposa-grupo
Atusa-grupo-empresarial
Antiguo-berri
Technology-centre-association
Company-board-of-directors

Corporación Financiera Alba S A : Report on actions of the Appointments and Remuneration Committee in 2022

REPORT ON ACTIONS OF THE APPOINTMENTS AND REMUNERATION COMMITTEE FOR THE FINANCIAL YEAR 2022 Introduction . | May 8, 2023

Madrid
Spain
Financiera-alba
Directors-of-the-company
Remuneration-committee-of-corporaci
Companies-aldama
Capital-companies-act
Managers-of-the-company
Good-governance-code-of-listed-companies
Articles-of-association
Commission-for-the-encouragement-of-transparency
Remunerations-committee

Corporación Financiera Alba S A : Report on amendment of Board of Directors Remuneration Policy (Spanish version only)

PROPOSAL REPORT OF THE APPOINTMENTS AND REMUNERATION COMMITTEE ON THE MODIFICATION OF THE REMUNERATION POLICY OF THE BOARD OF DIRECTORS OF CORPORACIÓN. | May 8, 2023

Madrid
Spain
Spanish
Financiera-alba
Capital-companies
Company-directors
Compliance-committee
Remuneration-committee
Remuneration-committee-of-corporaci
Capital-companies-act
General-shareholder-meeting
Director-remuneration-policy

Corporación Financiera Alba S A : Annual Corporate Governance Report in 2022

ANNUAL CORPORATE GOVERNANCE REPORT OF LISTED PUBLIC LIMITED COMPANIES ISSUER IDENTIFICATION DETAILS . | May 8, 2023

Madrid
Spain
Financiera-alba
Company-name
Board-of-trustees
A-stock-exchange
News
Information
Press-release
Nnual
Corporate

Corporación Financiera Alba S A : Report on actions of the Audit and Compliance Committee in 2022

REPORT ON ACTIONS OF THE AUDIT AND COMPLIANCE COMMITTEE FOR THE YEAR 2022 Introduction This report. | May 8, 2023

Plaza-arregui
Financiera-alba
Directors-of-the-company
Audit-committee
Company-bylaws
National-securities-market-commission
Programme-of-activities
Audit-committee-regulations
Good-governance-code-for-listed-companies
Capital-companies
Compliance-committee-of-corporaci
Compliance-committee

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