Consolidated Financial Statements and Management Report - page 17

ANNUAL CORPORATE GOVERNANCE REPORT 17
A.3Complete the following tables with information on the members of the company’s Board of Directors that hold voting
rights on shares in the company:
Indirect voting rights
Name or company name of Director
Number of direct
voting rights
Direct owner of the shareholding Number of voting rights
% of total voting rights
RODRIGO ECHENIQUE GORDILLO
100
ABUVILLA INVERSIONES, SICAV,
S.A.
100,000
0.03
FEDERICO GONZÁLEZ TEJERA
100
0.00
FRANCISCO JAVIER ILLA RUIZ
1
0.00
XIANYI MU
1
0.00
CHARLES MOBUS
250
0.00
JOSE MARÍA LÓPEZ ELOLA
21,000
0.00
CARLOS GONZALEZ FERNANDEZ
25,050
NOBELIUM PONTI, S.L.
11,400
0.00
FRANCISCO ROMAN RIECHMANN
100
0.00
JOSE ANTONIO CASTRO SOUSA
1,000
GRUPO INVERSOR HESPERIA, S.A.
31,870,384
9.23
EUROFONDO, S.A.
474,804
HAIBO BAI
1
0.00
LING ZHANG
1
0.00
LIVIO GIOVANNI MARIA TORIO
1
0.00
% of total voting rights held by the Board of Directors:
9.26
Fill in the following tables with information on the members of the Company’s Board of Directors who hold rights over shares in the Company:
Indirect rights
Name or company name of
Director
Number of direct rights
Direct holder
Number of voting rights Number of equivalent
shares
% of total voting rights
A.4 Indicate, where applicable, the family, commercial, contractual or corporate relationships existing between major
shareholders, insofar as they are known by the Company, unless they have little relevance or arise from normal
trading activities:
Related name or business name
Type of relationship
Brief description
A.5 Indicate, where applicable, the commercial, contractual or corporate relationships existing between major
shareholders, and the company and/or its group, unless they have little relevance or arise from normal trading
activities:
Related name or business name
Type of relationship
Brief description
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