SHAREHOLDERS AND INVESTORS: MEETING

General Shareholders' Meeting

We offer our shareholders, in a transparent manner, all relevant information on the Company's main governing body, such as dates of notices for meetings, documentation or resolutions submitted for their approval.

JOINT DECISIONS

We take the company's major decisions by voting.

The participation of our shareholders is very important to Fertiberia.

At the General Shareholders' Meetings we address key issues for the proper functioning of the company, such as the approval of our annual financial statements, the system of governance and sustainability, the modification of the Articles of Association, the authorisation of corporate operations and the appointment of directors, among others.

Working for our shareholders

Our shareholders have the right to participate in the Meetings through their vote, which they can exercise in person, if they hold at least 5,000 shares, by electronic means or by delegating another person to do so. To this end, and prior to the holding of the corresponding meeting, the documentation necessary to adopt the resolutions included in the agenda is made available to you.

Below, you can consult the latest notices of the General Shareholders' Meeting.

29/03/2022 – Notice for the General Shareholders' Meeting. Agenda.

Financial Information
Non-financial Information
Communications to Supervisors

Fertiberia, a leader in the production of green hydrogen and low carbon ammonia and high value-added crop nutrition and environmental solutions for industry

What we do

We design and manufacture the most efficient and sustainable products for agriculture and industry

Tools

Services to facilitate our customers’ daily tasks

ESG

Our pillars to ensure sustainable, innovative and committed investments.

R&D&I

Research, development and innovation for sustainable and responsible growth.

Contact us

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