IBERSOL | Integrated Management Report 2022

INTEGRATED MANAGEMENT REPORT 2022 Chapter II SHAREHOLDERS AND GENERAL MEETINGS Recommendation Degree of Compliance Corporate Governance Report II.1. The company should not set an excessively high number of shares to confer voting rights, and it should make its choice clear in the corpo- rate governance report every time its choice en- tails a diversion from the general rule: that each share has a corresponding vote. Adopted 12 to 14 II.2. The company shall not adopt mechanisms that make decision making by its shareholders (resolutions) more difficult, specifically, by set- ting a quorum higher than that established by law Adopted 12 to 14 II.3. The company should implement adequate means for the remote participation by share- holders in the general meeting, which should be proportionate to its size. Not Adopted v.d. explanation below at the end of this frame 341