Shareholders

OUR SHAREHOLDERS

ComposiTiOn

100 % public

Canal de Isabel II was, is and will be a totally public company: our shareholders include the Community of Madrid, through the Canal de Isabel II Public Entity and 111 municipalities from the Community of Madrid.

Canal de Isabel II is responsible for water supply, sanitation and recycling services, including customer services and the business activity.


Company bylaws

Check here all the information related to the bylaws and organisation and operation rules that apply to the public company Canal de Isabel II, S.A.

DOCUMENTATION

Company bylaws pdf

CORPORATE GOVERNANCE

COMPOSITION OF THE BOARD OF DIRECTORS

Regulation of the board of directors

The Regulation of the Board of Directors develop the basis for the organisation and operation of the Board of Directors and its specialised committees.

 

Regulation of the board of directors

CODES OF CONDUCT AND CORPORATE POLICIES

Codes of Conduct and Corporate Policies

Our code of conduct lays down the behavioural guidelines of the company's people in the exercise of their professional obligations. In addition, those of us who make up Canal have the obligation to ensure its compliance. Likewise, the entity is governed by a Crime Prevention and Detection model and a Risk Management Policy under the commitment to comply with the applicable legislation.

conductc

Code of conduct

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compliance

Compliance policy

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crime

Crime prevention

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riesgos

Risk Management Policy

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Ethical Line

In addition, Canal de Isabel II has an Ethical Line through which it can anonymously contact the Ethics and Compliance Committee to report any possible violation of the principles and values included in our Code of Conduct.

Contact with the Ethical Line

Ethical Line

In addition, Canal de Isabel II has an Ethical Line through which it can anonymously contact the Ethics and Compliance Committee to report any possible violation of the principles and values included in our Code of Conduct.


Contact with the Ethical Line

Personal data protection policy

The Personal Data Protection Policy is the document that defines the framework of the data protection management system, its organization, as well as a list of the general principles that should govern all the personal data processing carried out by the Organization.

Personal data protection policy

INTERNAL CONTROL SYSTEM POLICY ON FINANCIAL INFORMATION

Canal maintains a great interest in ensuring the quality of its internal control over the reliability of financial information and has the clear objective of identifying and controlling the critical risks associated with the authorisation, restriction, integrity and accuracy in financial information, including fraud, and anticipating the necessary corrective measures.

Consult the document here

FINANCIAL INFORMATION

See all the company's financial information. The financial statements of Canal de Isabel II and its subsidiaries, prepared in accordance with the International Financial Reporting Standards adopted by the European Union (IFRSNIIF-EU), and the individual and consolidated annual accounts of the company.

Latest notes from rating agencies

Moody's


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Fitch


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COMMUNICATIONS TO NSMC

Check all the relevant company facts published until February 8, 2020 by clicking on this link. In addition, you can consult other relevant information of the company published since February 8, 2020 by visiting the National Securities Market Commission website

Go to NSMC website