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Cecabank Report 2018
About Cecabank
General Shareholders Committee
Cecabank's General Shareholders Committee is the highest representation
and participation body of the institution's shareholders.
Cecabank’s General Shareholders Committee convened twice in 2018, and
they agreed, among other issues:
ORDINARY GENERAL ASSEMBLY 20 MARCH 2018:
•
Approval of the Annual Accounts, the management report, and the
distribution of profits, as well as the management of the Board of
Directors, all corresponding to the financial year ending 31 December 2017.
•
The creation of a capitalisation reserve
•
The re-election of the company accounts auditor for 2018
•
The appointment of the company accounts auditor for the years 2019
to 2021
•
The re-election of 3 Proprietary members and an Executive-director
•
Setting the number of members the Board of Directors to 13
•
The modification of the General Remuneration Policy
•
Maximum level of variable remuneration for 2018, for staff whose
professional duties have a significant impact on the risk profile of
the company
EXTRAORDINARY GENERAL ASSEMBLY - 22 JUNE 2018:
•
The appointment of Mr. Javier Pano Riera as a Proprietary Director
The General Shareholder
Committee met twice
in 2018
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