Global corporate website You are in: The Viscofan Group EN | ES INVESTOR RELATIONS SHAREHOLDERS' MEETINGS HOME > INVESTOR RELATIONS > GENERAL SHAREHOLDERS MEETING 2021 ANNUAL SHAREHOLDERS´MEETING Day: 23 April 2021, foreseeably on second call Hour: 12:00 PM CET Notice: The use of alternative means to physical assistance is recommended ELECTRONIC VOTING / PROXY ↗ >> You must register in advance >> You must provide proof of identity ELECTRONIC FORUM ↗ Please, link to the electronic forum that Viscofan makes available for its shareholders FOR MORE INFORMATION Shareholder´s Office: Polígono Industrial Berroa C/Berroa 15, 4º planta, 31192 Tajonar, Navarra Phone: +34 948 198 436 Mail: jga@viscofan.com SELECT YEAR: 2021 2020 2019 2018 2017 2016 2015 2014 2013 2012 2011 2010 2009 2008 2007 2006 2005 2004 TEXT OF PROPOSED RESOLUTIONS CALL AND AGENDA GENERAL SHAREHOLDERS’ MEETING 2021 CONSOLIDATED ANNUAL ACCOUNTS AND MANAGEMENT REPORT (IT INCLUDES NON-FINANCIAL REPORT) AND THE AUDITOR’S REPORT FOR THE YEAR 2020 (SPANISH VERSION) VISCOFAN SA ANNUAL ACOUNTS, MANAGEMENT REPORT AND THE AUDITOR’S REPORT FOR THE YEAR 2020 (SPANISH VERSION) GENERAL SHAREHOLDERS´MEETING RESOLUTIONS AUDIT COMMITTEE. ANNUAL REPORT OF ACTIVITIES AND OPERATIONS, RELATED-PARTY TRANSACTIONS AND ON THE INDEPENDENCE OF THE EXTERNAL AUDITOR OF 2020 APPOINTMENTS, REMUNERATION AND SUSTAINABILITY COMMITTEE ANNUAL REPORT OF ACTIVITIES 2020 COMMON DRAFT TERMS OF SPIN OFF OF VISCOFAN SA IN FAVOUR OF VISCOFAN ESPAÑA SLU REPORT BY THE BOARD OF DIRECTORS OF VISCOFAN SA ON THE COMMON DRAFT TERMS OF THE SPIN OFF OF VISCOFAN SA IN FAVOUR OF VISCOFAN ESPAÑA SLU. ABBREVIATED ANNUAL ACCOUNTS OF VISCOFAN ESPAÑA SLU AS OF DECEMBER 31, 2020 (SPANISH VERSION) REMUNERATION POLICY FOR THE DIRECTORS OF VISCOFAN S.A. REPORT OF THE APPOINTMENTS, REMUNERATION AND SUSTAINABILITY COMMITTEE ON THE PROPOSAL FOR APPROVAL OF THE DIRECTORS' REMUNERATION POLICY ANNUAL REPORT (2020) ON THE REMUNERATION OF DIRECTORS RULES FOR THE EXERCISE OF PROXY AND REMOTE VOTING RIGHTS GENERAL SHAREHOLDERS’ MEETING 2021 ATTENDANCE CARD (SPANISH VERSION) NUMBER OF SHARES AND VOTING RIGHTS PER SHARE FREQUENTLY ASKED QUESTIONS AND ANSWERS (SPANISH VERSION) ® Viscofan Group All rights reserved Legal Information Privacy policy Cookies policy Contact ABOUT VISCOFAN Letter from the Chairman Mission, vision, values Strategy Viscofan Worldwide History Key Figures Innovation and Projects Contact PRODUCTS AND MARKETS Viscofan products Cellulose Collagen Fibrous Functional solutions Plastics Viscofan Veggie eFAN Where to buy America Africa Asia Europe Middle East Oceania Suppliers area Access to VisNet CORPORATE GOVERNANCE Shareholder Structure Board of Directors Company Bylaws Regulations and Policies Corporate Governance Report Shareholders Agreements Spin-off Whistleblower channel SUSTAINABILITY Our commitment to SDG Our material aspects Dialog with stakeholders Our sustainability areas Environment People Commercial and supply chain management Human rights and society INVESTOR RELATIONS Viscofan share capital Treasury shares Viscofan in the stock exchange Dividends and other remuneration Analysts' coverage Financial information and Annual report Presentations Investor´s Calendar General shareholders meeting Other financial information Information sent to the CNMV Inside Information Other Relevant Information Relevant Events NEWS News Investor's Calendar Contact OUR PEOPLE Send us your CV Job vacancies Cookies in this site are used by Viscofan for personalizing content and measuring site usage in order to improve your visit. You can click on “ACCEPT” to allow the use of all cookies or you can click on "COOKIE SETTINGS" to manage or disable these cookies. Cookies Policy Cookie Settings Accept