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Board of Directors and Executive Committee

Sarah Harmon

Global CEO

José Luis Vallejo

Chairman of the Board

Ignacio García

Inside Director

César Camargo

Inside Director

Teresa Quirós

Outside Director and Chair of the Board’s Audit Committee

Ricardo Forcano

Outside Director

Corporate Governance

Documentation

DIIM

Information regarding Sngular’s listing on the BME Growth Exchange.

General Shareholder Meeting

1. Notice of General Shareholders' Meeting

2. Proposed resolutions of the General Shareholders' Meeting

3. Attendance card, proxy and remote voting

4. Individual Annual Financial Reports for fiscal year 2021

5. Audit Report Individual Annual Financial Statements for the year 2021

6. Consolidated Financial Statements and Statement of Non-Financial Information for the year 2021

7. Audit Report Consolidated Annual Financial Statements for the fiscal year 2021

8. Auditor's Verification Report

9. Justification report of the Board of Directors modification of articles 11 and 13 of the Articles of Association

10. Justifying report of the Board of Directors delegation of the Capital Increase

11. Bylaws of the Company

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