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Managing Company

Shareholders

Composition of the Shareholder Base

Composition of the Shareholder Base

[Composition of the Shareholder Base]

Bodies

Bodies

[Bodies]

Role

The Managing Company’s mission is to represent and manage the two Funds which it is in charge of managing.

These Funds are comprised of the assets contributed by its “participants” These are used to invest in business projects approved by the Managing Company’s Executive Committee after analysing and studying them.

The Management Company’s duties include:

  • Attracting assets.
  • Analysing and selecting projects.
  • Making the investment.
  • Supporting the management of companies in which we have a holding.
  • Monitoring and following up the companies in which we have a holding.
  • Disinvestment.

Follow-up of Companies in which we have a Holding

Our involvement does not end at the provision of funds. Instead, the Managing Company ensures, through its follow-up process, that the necessary requirements are met to ensure that the partly-owned company meets its goals. It does this by means of:

  • Attending as many meetings as the company deems fit.
  • Helping establish monitoring systems.
  • Monitoring the business plan established by companies, analysing deviations and endeavouring to suggest corrective action.
  • Providing advice in order to solve specific problems (of a technical, commercial, legal or other nature).

Calls

Annual General Meeting of Shareholders – June 22, 2018

By agreement of Board of Directors calls Annual General Meeting of Shareholders for the day June 22, 2018, at 9:00 am on first call, and the day after that at the same time, on second call, in both cases in Bilbao, calle Sabino Arana, nº 8 – 1ª Planta .

Annual General Meeting of Shareholders – March 16, 2018

By agreement of Board of Directors calls Annual General Meeting of Shareholders for the day March 16, 2018, at 9:00 am on first call, and the day after that at the same time, on second call, in both cases in Bilbao, calle Sabino Arana, nº 8 – 1ª Planta .

Annual General Meeting of Shareholders – June 23, 2017

By agreement of Board of Directors calls Annual General Meeting of Shareholders for the day June 23, 2017, at 9:00 am on first call, and June 24 at the same time, on second call, in both cases in Bilbao, calle Sabino Arana, nº 8 – 1ª Planta .

Annual General Meeting of Shareholders – March 23, 2017

By agreement of Board of Directors calls Annual General Meeting of Shareholders for the day March 23, 2017, at 9:00 am in Bilbao, calle Sabino Arana, nº 8 – 1ª Planta.

Annual General Meeting of Shareholders – June 20, 2016

By agreement of Board of Directors calls Annual General Meeting of Shareholders for the day June 20, 2016, at 9:30 am on first call, and June 21 at the same time, on second call, in both cases in Bilbao, calle Sabino Arana, nº 8 – 1ª Planta .

Annual General Meeting of Shareholders – March 21, 2016

By agreement of Board of Directors calls Annual General Meeting of Shareholders for the day March 21, 2016, at 9:00 am in Bilbao, calle Sabino Arana, nº 8 – 1ª Planta .

Annual General Meeting of Shareholders – June 24, 2015

By agreement of Board of Directors calls Annual General Meeting of Shareholders for the day June 24, 2015, at 11:00 am on first call, and June 25 at the same time, on second call, in both cases in Bilbao, calle Sabino Arana, nº 8 – 1ª Planta .

Annual General Meeting of Shareholders – June 16, 2014

By agreement of Board of Directors calls Annual General Meeting of Shareholders for the day June 16, 2014, at 9:30 am on first call, and June 17 at the same time, on second call, in both cases in Bilbao, calle Sabino Arana, nº 8 – 1ª Planta .

Annual General Meeting of Shareholders – June 10, 2013

By agreement of Board of Directors calls Annual General Meeting of Shareholders for the day June 10, 2013, at 9:30 am on first call, and June 11 at the same time, on second call, in both cases in Bilbao, Orueta Obispo, No. 6 (Dpto. de Promoción Económica of DFB).

Annual General Meeting of Shareholders – June 28, 2012

By agreement of Board of Directors calls Annual General Meeting of Shareholders for the day June 28, 2012, at 9:30 am on first call, and June 29 at the same time, on second call, in both cases in Bilbao, Orueta Obispo, No. 6 (Dpto. de Promoción Económica of DFB).