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.
General Shareholders’ Meeting
The General Shareholders’ Meeting is the Company’s chief governing body. It meets at least once a year at the Ordinary General Meeting, held within the first six months of each annual reporting period.
Board of Directors
The Board of Directors s the Company’s highest decision-making, supervision and control body, except in matters reserved to the General Shareholders’ Meeting.
Its composition is adapted to the recommendations of the CNMV’s Good Governance Code for Companies. All the directors were appointed on the basis of their merits, irrespective of gender.
Regulations of the Board of Directors (Last modification approved on 12/05/2021)
Other corporate documentation
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