Our corporate governance includes both current national and international recommendations and, in particular, its internal regulations apply the Good Governance Code of Listed Companies approved by the National Securities Market Commission (CNMV) in February 2015.
This model guarantees ethical behaviour on the part of the Company, allowing the trust created among stakeholders to be preserved and the defence of the interests of all our shareholders to be assured.
ROVI’s main governing bodies are the General Shareholders’ Meeting and the Board of Directors.
As a publicly listed company and for the benefit of both the financial markets and the general public, ROVI pursues an open and active information policy. A governing principle is that all stakeholders should be given the same opportunity to follow Company developments. ROVI is committed to complying with all applicable laws and regulations and to ensure transparent reporting to its shareholders and investors.
What information is useful for you?
![Regulations of the General Shareholder's Meeting Regulations of the General Shareholder's Meeting](/sites/default/files/reglamento_de_la.png)
Regulations of the General Shareholder's Meeting
![General Shareholder's Meeting General Shareholder's Meeting](/sites/default/files/Juntageneral_de.png)
General Shareholder's Meeting: exercising the right to information
![Notice and Agenda of the Meeting Notice and Agenda of the Meeting](/sites/default/files/convocatoria_y_orden.png)
Notice and Agenda of the Meeting
![Full texts of the motions Full texts of the motions](/sites/default/files/textos_completos_de_las.png)
Full texts of the motions to be proposed and the documentation available to shareholders prior to the Meeting
![Shareholder's request for information and clarification Shareholder's request for information and clarification](/sites/default/files/solicitudes_de_informaci%C3%B3n.png)
Shareholder's request for information and clarification
![Proxy voting Proxy voting](/sites/default/files/delegaciones_de_voto.png)
Proxy voting
![Distance voting at General Meetings Distance voting at General Meetings](/sites/default/files/voto_a_distancia_en.png)
Distance voting at General Meetings
![Information on the contents of past General Meetings Information on the contents of past General Meetings](/sites/default/files/informaci%C3%B3n_sobre_el.png)
Information on the contents of past General Meetings
![Board of Directors Board of Directors](/sites/default/files/consejo_de_administraci%C3%B3n.png)
Board of Directors
![Regulations of the Board of Directors Regulations of the Board of Directors](/sites/default/files/reglamento_del_consejo.png)
Regulations of the Board of Directors
![Annual Corporate Governance Report Annual Corporate Governance Report](/sites/default/files/informe_anual_de.png)
Annual Corporate Governance Report
![Director compensation Director compensation](/sites/default/files/remuneraciones_de_los.png)
Director compensation
![Board Committees Board Committees](/sites/default/files/comisiones_del_consejo.png)
Board Committees
![Internal Code of Conduct on securities market trading Internal Code of Conduct on securities market trading](/sites/default/files/reglamento_interno.png)
Internal Code of Conduct on securities market trading
![Shareholder Forum Shareholder Forum](/sites/default/files/foro-accionistas.png)
Shareholder Forum
![Corporate Policies Corporate Policies](/sites/default/files/pol%C3%ADticas_corporativas.png)
Corporate Policies
![Contact Contact](/sites/default/files/accinfogenbox1img.png)
Contact