Shareholders


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.


CORPORATE GOVERNANCE

COMPOSITION OF THE BOARD OF DIRECTORS

Ordinary General Shareholders' Meeting

The Board of Directors of Canal de Isabel II has agreed to call the shareholders to the Ordinary General Shareholders' Meeting to be held in Madrid, at 125 Santa Engracia Street, on May 30, 2024.

See call

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 (only in spanish)


CORPORATE POLICIES

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 Ethics and Conduct Code.

Contact with the Ethical Line

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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17/07/2023

 

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