ANNUAL CORPORATE GOVERNANCE REPORT 17
A.3 Complete the following tables with information on the members of the company’s Board of Directors that hold
voting rights on shares in the company:
Name or company name of Director
Number of direct voting
rights
Number of indirect voting
rights
% of total voting rights
MR FEDERICO GONZÁLEZ TEJERA
100
0
0.00%
MR FRANCISCO ROMÁN RIECHMANN
100
0
0.00%
MR CARLOS GONZÁLEZ FERNÁNDEZ
25,050
11,400
0.01%
MR JOSE ANTONIO CASTRO SOUSA
1,000
32,345,188
9.23%
MR FRANCISCO JAVIER ILLA RUIZ
1
0
0.00%
MR JOSE MARÍA LÓPEZ ELOLA
21,000
0
0.01%
MR XIANYI MU
1
0
0.00%
MR CHARLES MOBUS
250
0
0.00%
MR HAIBO BAI
1
0
0.00%
MR LING ZHANG
1
0
0.00%
Name or trade name of the indirect shareholder
Via: Name or company name of the direct holder of the
shareholding
Number of voting rights
MR CARLOS GONZÁLEZ FERNÁNDEZ
NOBELIUM PONTI,S.L.
11,400
MR JOSE ANTONIO CASTRO SOUSA
GRUPO INVERSOR HESPERIA, S.A
31,870,384
MR JOSE ANTONIO CASTRO SOUSA
EUROFONDO, S.A.
474,804
% of total voting rights held by the Board of Directors
9.25%
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:
Name or company name of Director
Number of direct voting
rights
Number of indirect
voting rights
Number of equivalent
shares
% of total voting rights
MR FEDERICO GONZÁLEZ TEJERA
0
0
1.635.195
0,00%
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:
A.5Indicate, 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:
