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Regulations

Regulations

Matter
PDF
Internal Regulation on actions relating to Stock Exchange activity made by Pescanova, S.A.
Internal Regulation on compulsory performance actions in relation to the use of privileged information on operations on the Stock Exchange.
PDF 26 Kb
Regulations relating to the Shareholders’ General Meeting
Regulations that govern the call, preparation, information, attendance and development of the General Meeting.
PDF 124 Kb
Regulations of the Board of Directors
This Regulation has the purpose to determine the Board’s principles of performance: the basic rules of their organization, internal regime and operation, as well as the rules relating to the actions of their members.
PDF 27 Kb