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Corporate Governance.

As a publicly-listed company and for the benefit of both the financial markets and the general public, Almirall pursues an open and active information policy. A governing principle is that all stakeholders should be given the same opportunity to follow Company developments.

The Articles of Association, the Annual Corporate Governance Report and the Internal Rules of Conduct on the Stock Exchange Markets are presented in this section. The following Corporate Governance sections have detailed information on the Annual General Meeting, the Board of Directors and the Board Committees.

Board of Directors

Board of Directors

Shareholders' Annual General Meeting

Shareholders' Annual General Meeting

Board Commissions

Board Commissions

Annual Corporate Governance reports

Annual Corporate Governance reports

Management Board

Management Board

Agreements between significant shareholders

Agreements between significant shareholders