Corporate Governance Reports

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class="arc-1" points="10.93 2.92 12.14 4.13 10.93 5.33"/><path class="arc-1 circle-path" d="M7.81,1.3A4,4,0,1,1,7.81,7"/></g></g></svg></span> </div> </a> </li>  <li> <a href="https://www.alantra.com/alantra-hires-anja-proeve-as-managing-director-to-strengthen-its-global-technology-practice/" class="text-img-grid__items"> <div class="text-img-grid__items_img" style="background-image: url(https://www.alantra.com/wp-content/uploads/2024/11/Slide1.png)"> </div> <div class="text-img-grid__items_text"> <h4 class="text-img-grid__items_text_cat">Press Releases</h4> <h3>Alantra hires Anja Proeve as Managing Director to strengthen its global technology practice</h3> <span class="read-more-btn">Read More <svg xmlns="http://www.w3.org/2000/svg" viewBox="0 0 14.76 8.25"><defs><style>.arc-1{fill:none;stroke:#515962;stroke-miterlimit:10;stroke-width:0.25px;}</style></defs><g id="Layer_2" data-name="Layer 2"><g id="Layer_1-2" data-name="Layer 1"><line class="arc-1" y1="4.12" x2="12.14" y2="4.12"/><polyline class="arc-1" points="10.93 2.92 12.14 4.13 10.93 5.33"/><path class="arc-1 circle-path" d="M7.81,1.3A4,4,0,1,1,7.81,7"/></g></g></svg></span> </div> </a> </li>  </ul> </div> </div> </div> </div>  </div>  <main> <section class="main-banner wow fadeIn" data-wow-duration="1s" style="background-image: url( https://www.alantra.com/wp-content/uploads/2019/11/shareholders-sub-banner16.jpg);"> <div class="breadcrumbs-wrapper"> <div class="holder"> <div class="breadcrumbs"> <p> <a href="https://www.alantra.com/shareholders/">Shareholders & Investors</a> <span>/</span> Corporate Governance Reports </p> </div> <div class="language--bar"> <a href="https://www.alantra.com/shareholders/corporate-governance-reports/"class="lang-active">EN</a> / <a href="https://www.alantra.com/es/shareholders-investors/informes-de-gobierno-corporativo/">ES</a> </div> </div> </div>  <div class="main-banner__title wow fadeIn" data-wow-duration="1s" data-wow-delay="0.3s"> <div class="holder"> <h1>Corporate Governance Reports</h1> </div> </div>  </section>  <div class="subnav-box wow fadeIn" data-wow-duration="1s"> <div class="holder"> <ul id="menu-shareholder-menu" class="sub-navbar"><li id="menu-item-92" class="menu-item menu-item-type-post_type menu-item-object-page current-page-ancestor current-page-parent menu-item-92"><a href="https://www.alantra.com/shareholders/">Shareholders Home</a></li> <li id="menu-item-501" class="menu-item menu-item-type-custom menu-item-object-custom menu-item-has-children menu-item-501"><a href="#">Share Information</a> <ul class="sub-menu"> <li id="menu-item-6019" class="menu-item menu-item-type-post_type menu-item-object-page menu-item-6019"><a href="https://www.alantra.com/shareholders/share-capital/">Share Capital</a></li> <li id="menu-item-6020" class="menu-item menu-item-type-post_type menu-item-object-page menu-item-6020"><a href="https://www.alantra.com/shareholders/share-price/">Share Price</a></li> <li id="menu-item-6021" class="menu-item menu-item-type-post_type menu-item-object-page menu-item-6021"><a href="https://www.alantra.com/shareholders/dividends/">Dividends</a></li> </ul> </li> <li id="menu-item-487" class="menu-item menu-item-type-custom menu-item-object-custom menu-item-has-children menu-item-487"><a href="#">Financial and Non-Financial Information</a> <ul class="sub-menu"> <li id="menu-item-6011" class="menu-item menu-item-type-post_type menu-item-object-page menu-item-6011"><a href="https://www.alantra.com/shareholders/interim-publications/">Interim Publications</a></li> <li id="menu-item-6012" class="menu-item menu-item-type-post_type menu-item-object-page menu-item-6012"><a href="https://www.alantra.com/shareholders/alantra-partners-s-a-annual-accounts/">Alantra Partners, S.A. Annual Accounts</a></li> <li id="menu-item-6013" class="menu-item menu-item-type-post_type menu-item-object-page menu-item-6013"><a href="https://www.alantra.com/shareholders/payments-to-suppliers/">Payments to Suppliers</a></li> <li id="menu-item-6014" class="menu-item menu-item-type-post_type menu-item-object-page menu-item-6014"><a href="https://www.alantra.com/shareholders/other-financial-information/">Other Financial Information</a></li> <li id="menu-item-31468" class="menu-item menu-item-type-post_type menu-item-object-page menu-item-31468"><a href="https://www.alantra.com/shareholders/non-financial-information-2/">Non-Financial Information</a></li> <li id="menu-item-33999" class="menu-item menu-item-type-post_type menu-item-object-page menu-item-33999"><a href="https://www.alantra.com/shareholders/invitation-to-tender-for-external-auditor/">Invitation to Tender for External Auditor</a></li> </ul> </li> <li id="menu-item-502" class="menu-item menu-item-type-custom menu-item-object-custom menu-item-has-children menu-item-502"><a href="#">More</a> <ul class="sub-menu"> <li id="menu-item-5677" class="menu-item menu-item-type-post_type menu-item-object-page menu-item-5677"><a href="https://www.alantra.com/shareholders/public-announcements/">Insider dealing communications</a></li> <li id="menu-item-480" class="menu-item menu-item-type-post_type menu-item-object-page menu-item-480"><a href="https://www.alantra.com/shareholders/issuance/">Issuance</a></li> <li id="menu-item-482" class="menu-item menu-item-type-post_type menu-item-object-page menu-item-482"><a href="https://www.alantra.com/shareholders/major-shareholding/">Major Shareholding</a></li> <li id="menu-item-481" class="menu-item menu-item-type-post_type menu-item-object-page menu-item-481"><a href="https://www.alantra.com/shareholders/shareholders-agreements-2/">Shareholders Agreements</a></li> </ul> </li> <li id="menu-item-6034" class="menu-item menu-item-type-custom menu-item-object-custom current-menu-ancestor current-menu-parent menu-item-has-children menu-item-6034"><a href="#">Corporate Governance</a> <ul class="sub-menu"> <li id="menu-item-6024" class="menu-item menu-item-type-post_type menu-item-object-page menu-item-6024"><a href="https://www.alantra.com/shareholders/board-of-directors/">Board of Directors</a></li> <li id="menu-item-6025" class="menu-item menu-item-type-post_type menu-item-object-page menu-item-6025"><a href="https://www.alantra.com/shareholders/board-committees/">Board Committees</a></li> <li id="menu-item-6026" class="menu-item menu-item-type-post_type menu-item-object-page menu-item-6026"><a href="https://www.alantra.com/shareholders/internal-regulations/">Internal Regulations</a></li> <li id="menu-item-6027" class="menu-item menu-item-type-post_type menu-item-object-page current-menu-item page_item page-item-3111 current_page_item menu-item-6027"><a href="https://www.alantra.com/shareholders/corporate-governance-reports/" aria-current="page">Corporate Governance Reports</a></li> <li id="menu-item-8865" class="menu-item menu-item-type-post_type menu-item-object-page menu-item-8865"><a href="https://www.alantra.com/shareholders/directors-remuneration-report/">Directors’ Remuneration Report</a></li> <li id="menu-item-6028" class="menu-item menu-item-type-post_type menu-item-object-page menu-item-6028"><a href="https://www.alantra.com/shareholders/corporate-policies/">Corporate policies</a></li> <li id="menu-item-6030" class="menu-item menu-item-type-post_type menu-item-object-page menu-item-6030"><a href="https://www.alantra.com/shareholders/general-shareholders-meeting/">General Shareholders Meeting</a></li> <li id="menu-item-6031" class="menu-item menu-item-type-post_type menu-item-object-page menu-item-6031"><a href="https://www.alantra.com/shareholders/online-shareholder-forum/">Online shareholder forum</a></li> </ul> </li> <li id="menu-item-5869" class="menu-item menu-item-type-post_type menu-item-object-page menu-item-5869"><a href="https://www.alantra.com/shareholders/contact-us-2/">Contact Us</a></li> </ul> </div> </div>  <div style="height:100px" aria-hidden="true" class="wp-block-spacer"></div> <article class="post post-style-2 wow fadeIn "> <div class="holder holder--alt"> <h3>Annual Corporate Governance reports</h3> </div> </article> <article class="post post-style-2 wow fadeIn " data-wow-duration="1s"> <div class="holder holder--alt"> <div class="post__resource"> <div class="post__resource__items"> <h4>Annual Report 2023</h4> <a href="https://www.alantra.com/wp-content/uploads/2024/04/2023_ANNUAL-CORPORATE-GOVERNANCE-REPORT-.pdf" download><svg xmlns="http://www.w3.org/2000/svg" viewBox="0 0 57.9 65.6"><title>Asset 10</title><g id="Layer_2" data-name="Layer 2"><g id="Layer_1-2" data-name="Layer 1"><path d="M29.9,1V50.6L40.5,40a1,1,0,0,1,1.4,1.4L29.6,53.7a1,1,0,0,1-1.4,0L15.9,41.4A1,1,0,0,1,17.3,40L27.9,50.6V1a1,1,0,0,1,1-1A.94.94,0,0,1,29.9,1ZM1,65.6H56.9a1,1,0,0,0,1-1V50.7a1,1,0,0,0-1-1,1.08,1.08,0,0,0-1,1V63.6H2V50.7a1,1,0,0,0-1-1,1.08,1.08,0,0,0-1,1V64.6A.94.94,0,0,0,1,65.6Z"/></g></g></svg></a> </div> <div class="post__resource__items"> <h4>Annual Report 2022 (in Spanish)</h4> <a href="https://www.alantra.com/wp-content/uploads/2023/03/7.-IAGC-20224722.8.pdf" download><svg xmlns="http://www.w3.org/2000/svg" viewBox="0 0 57.9 65.6"><title>Asset 10</title><g id="Layer_2" data-name="Layer 2"><g id="Layer_1-2" data-name="Layer 1"><path d="M29.9,1V50.6L40.5,40a1,1,0,0,1,1.4,1.4L29.6,53.7a1,1,0,0,1-1.4,0L15.9,41.4A1,1,0,0,1,17.3,40L27.9,50.6V1a1,1,0,0,1,1-1A.94.94,0,0,1,29.9,1ZM1,65.6H56.9a1,1,0,0,0,1-1V50.7a1,1,0,0,0-1-1,1.08,1.08,0,0,0-1,1V63.6H2V50.7a1,1,0,0,0-1-1,1.08,1.08,0,0,0-1,1V64.6A.94.94,0,0,0,1,65.6Z"/></g></g></svg></a> </div> <div class="post__resource__items"> <h4>Annual Report 2021 (in Spanish)</h4> <a href="https://www.alantra.com/wp-content/uploads/2022/03/9.-Informe-Anual-Gobierno-Corporativo-2021.pdf" download><svg xmlns="http://www.w3.org/2000/svg" viewBox="0 0 57.9 65.6"><title>Asset 10</title><g id="Layer_2" data-name="Layer 2"><g id="Layer_1-2" data-name="Layer 1"><path d="M29.9,1V50.6L40.5,40a1,1,0,0,1,1.4,1.4L29.6,53.7a1,1,0,0,1-1.4,0L15.9,41.4A1,1,0,0,1,17.3,40L27.9,50.6V1a1,1,0,0,1,1-1A.94.94,0,0,1,29.9,1ZM1,65.6H56.9a1,1,0,0,0,1-1V50.7a1,1,0,0,0-1-1,1.08,1.08,0,0,0-1,1V63.6H2V50.7a1,1,0,0,0-1-1,1.08,1.08,0,0,0-1,1V64.6A.94.94,0,0,0,1,65.6Z"/></g></g></svg></a> </div> <div class="post__resource__items"> <h4>Annual Report 2020 (in Spanish)</h4> <a href="https://www.alantra.com/wp-content/uploads/2021/03/IGC_A81862724_2020_-version-final.pdf" download><svg xmlns="http://www.w3.org/2000/svg" viewBox="0 0 57.9 65.6"><title>Asset 10</title><g id="Layer_2" data-name="Layer 2"><g id="Layer_1-2" data-name="Layer 1"><path d="M29.9,1V50.6L40.5,40a1,1,0,0,1,1.4,1.4L29.6,53.7a1,1,0,0,1-1.4,0L15.9,41.4A1,1,0,0,1,17.3,40L27.9,50.6V1a1,1,0,0,1,1-1A.94.94,0,0,1,29.9,1ZM1,65.6H56.9a1,1,0,0,0,1-1V50.7a1,1,0,0,0-1-1,1.08,1.08,0,0,0-1,1V63.6H2V50.7a1,1,0,0,0-1-1,1.08,1.08,0,0,0-1,1V64.6A.94.94,0,0,0,1,65.6Z"/></g></g></svg></a> </div> <div class="post__resource__items"> <h4>Annual Report 2019 (in Spanish)</h4> <a href="https://www.alantra.com/wp-content/uploads/2020/06/IGC_A81862724_2019-VF.pdf" download><svg xmlns="http://www.w3.org/2000/svg" viewBox="0 0 57.9 65.6"><title>Asset 10</title><g id="Layer_2" data-name="Layer 2"><g id="Layer_1-2" data-name="Layer 1"><path d="M29.9,1V50.6L40.5,40a1,1,0,0,1,1.4,1.4L29.6,53.7a1,1,0,0,1-1.4,0L15.9,41.4A1,1,0,0,1,17.3,40L27.9,50.6V1a1,1,0,0,1,1-1A.94.94,0,0,1,29.9,1ZM1,65.6H56.9a1,1,0,0,0,1-1V50.7a1,1,0,0,0-1-1,1.08,1.08,0,0,0-1,1V63.6H2V50.7a1,1,0,0,0-1-1,1.08,1.08,0,0,0-1,1V64.6A.94.94,0,0,0,1,65.6Z"/></g></g></svg></a> </div> <div class="post__resource__items"> <h4>Annual Report 2018 (in Spanish)</h4> <a href="https://www.alantra.com/wp-content/uploads/2019/11/2018-annual.pdf" download><svg xmlns="http://www.w3.org/2000/svg" viewBox="0 0 57.9 65.6"><title>Asset 10</title><g id="Layer_2" data-name="Layer 2"><g id="Layer_1-2" data-name="Layer 1"><path d="M29.9,1V50.6L40.5,40a1,1,0,0,1,1.4,1.4L29.6,53.7a1,1,0,0,1-1.4,0L15.9,41.4A1,1,0,0,1,17.3,40L27.9,50.6V1a1,1,0,0,1,1-1A.94.94,0,0,1,29.9,1ZM1,65.6H56.9a1,1,0,0,0,1-1V50.7a1,1,0,0,0-1-1,1.08,1.08,0,0,0-1,1V63.6H2V50.7a1,1,0,0,0-1-1,1.08,1.08,0,0,0-1,1V64.6A.94.94,0,0,0,1,65.6Z"/></g></g></svg></a> </div> <div class="post__resource__items"> <h4>Annual Report 2017 (in Spanish)</h4> <a href="https://www.alantra.com/wp-content/uploads/2019/11/2017-Annual.pdf" download><svg xmlns="http://www.w3.org/2000/svg" viewBox="0 0 57.9 65.6"><title>Asset 10</title><g id="Layer_2" data-name="Layer 2"><g id="Layer_1-2" data-name="Layer 1"><path d="M29.9,1V50.6L40.5,40a1,1,0,0,1,1.4,1.4L29.6,53.7a1,1,0,0,1-1.4,0L15.9,41.4A1,1,0,0,1,17.3,40L27.9,50.6V1a1,1,0,0,1,1-1A.94.94,0,0,1,29.9,1ZM1,65.6H56.9a1,1,0,0,0,1-1V50.7a1,1,0,0,0-1-1,1.08,1.08,0,0,0-1,1V63.6H2V50.7a1,1,0,0,0-1-1,1.08,1.08,0,0,0-1,1V64.6A.94.94,0,0,0,1,65.6Z"/></g></g></svg></a> </div> <div class="post__resource__items"> <h4>Annual Report 2016 (in Spanish)</h4> <a href="https://www.alantra.com/wp-content/uploads/2019/11/2016-annual.pdf" download><svg xmlns="http://www.w3.org/2000/svg" viewBox="0 0 57.9 65.6"><title>Asset 10</title><g id="Layer_2" data-name="Layer 2"><g id="Layer_1-2" data-name="Layer 1"><path d="M29.9,1V50.6L40.5,40a1,1,0,0,1,1.4,1.4L29.6,53.7a1,1,0,0,1-1.4,0L15.9,41.4A1,1,0,0,1,17.3,40L27.9,50.6V1a1,1,0,0,1,1-1A.94.94,0,0,1,29.9,1ZM1,65.6H56.9a1,1,0,0,0,1-1V50.7a1,1,0,0,0-1-1,1.08,1.08,0,0,0-1,1V63.6H2V50.7a1,1,0,0,0-1-1,1.08,1.08,0,0,0-1,1V64.6A.94.94,0,0,0,1,65.6Z"/></g></g></svg></a> </div> <div class="post__resource__items"> <h4>Annual Report 2015 (in Spanish)</h4> <a href="https://www.alantra.com/wp-content/uploads/2019/11/2015-annual.pdf" download><svg xmlns="http://www.w3.org/2000/svg" viewBox="0 0 57.9 65.6"><title>Asset 10</title><g id="Layer_2" data-name="Layer 2"><g id="Layer_1-2" data-name="Layer 1"><path d="M29.9,1V50.6L40.5,40a1,1,0,0,1,1.4,1.4L29.6,53.7a1,1,0,0,1-1.4,0L15.9,41.4A1,1,0,0,1,17.3,40L27.9,50.6V1a1,1,0,0,1,1-1A.94.94,0,0,1,29.9,1ZM1,65.6H56.9a1,1,0,0,0,1-1V50.7a1,1,0,0,0-1-1,1.08,1.08,0,0,0-1,1V63.6H2V50.7a1,1,0,0,0-1-1,1.08,1.08,0,0,0-1,1V64.6A.94.94,0,0,0,1,65.6Z"/></g></g></svg></a> </div> <div class="post__resource__items"> <h4>Annual Report 2014 (in Spanish)</h4> <a href="https://www.alantra.com/wp-content/uploads/2019/11/2014-annual.pdf" download><svg xmlns="http://www.w3.org/2000/svg" viewBox="0 0 57.9 65.6"><title>Asset 10</title><g id="Layer_2" data-name="Layer 2"><g id="Layer_1-2" data-name="Layer 1"><path d="M29.9,1V50.6L40.5,40a1,1,0,0,1,1.4,1.4L29.6,53.7a1,1,0,0,1-1.4,0L15.9,41.4A1,1,0,0,1,17.3,40L27.9,50.6V1a1,1,0,0,1,1-1A.94.94,0,0,1,29.9,1ZM1,65.6H56.9a1,1,0,0,0,1-1V50.7a1,1,0,0,0-1-1,1.08,1.08,0,0,0-1,1V63.6H2V50.7a1,1,0,0,0-1-1,1.08,1.08,0,0,0-1,1V64.6A.94.94,0,0,0,1,65.6Z"/></g></g></svg></a> </div> <div class="post__resource__items"> <h4>Annual Report 2013 (in Spanish)</h4> <a href="https://www.alantra.com/wp-content/uploads/2019/11/2013-annual.pdf" download><svg xmlns="http://www.w3.org/2000/svg" viewBox="0 0 57.9 65.6"><title>Asset 10</title><g id="Layer_2" data-name="Layer 2"><g id="Layer_1-2" data-name="Layer 1"><path d="M29.9,1V50.6L40.5,40a1,1,0,0,1,1.4,1.4L29.6,53.7a1,1,0,0,1-1.4,0L15.9,41.4A1,1,0,0,1,17.3,40L27.9,50.6V1a1,1,0,0,1,1-1A.94.94,0,0,1,29.9,1ZM1,65.6H56.9a1,1,0,0,0,1-1V50.7a1,1,0,0,0-1-1,1.08,1.08,0,0,0-1,1V63.6H2V50.7a1,1,0,0,0-1-1,1.08,1.08,0,0,0-1,1V64.6A.94.94,0,0,0,1,65.6Z"/></g></g></svg></a> </div> <div class="post__resource__items"> <h4>Annual Report 2012 (in Spanish)</h4> <a href="https://www.alantra.com/wp-content/uploads/2019/11/2012-annual.pdf" download><svg xmlns="http://www.w3.org/2000/svg" viewBox="0 0 57.9 65.6"><title>Asset 10</title><g id="Layer_2" data-name="Layer 2"><g id="Layer_1-2" data-name="Layer 1"><path d="M29.9,1V50.6L40.5,40a1,1,0,0,1,1.4,1.4L29.6,53.7a1,1,0,0,1-1.4,0L15.9,41.4A1,1,0,0,1,17.3,40L27.9,50.6V1a1,1,0,0,1,1-1A.94.94,0,0,1,29.9,1ZM1,65.6H56.9a1,1,0,0,0,1-1V50.7a1,1,0,0,0-1-1,1.08,1.08,0,0,0-1,1V63.6H2V50.7a1,1,0,0,0-1-1,1.08,1.08,0,0,0-1,1V64.6A.94.94,0,0,0,1,65.6Z"/></g></g></svg></a> </div> <div class="post__resource__items"> <h4>Annual Report 2011 (in Spanish)</h4> <a href="https://www.alantra.com/wp-content/uploads/2019/11/2011-annual.pdf" download><svg xmlns="http://www.w3.org/2000/svg" viewBox="0 0 57.9 65.6"><title>Asset 10</title><g id="Layer_2" data-name="Layer 2"><g id="Layer_1-2" data-name="Layer 1"><path d="M29.9,1V50.6L40.5,40a1,1,0,0,1,1.4,1.4L29.6,53.7a1,1,0,0,1-1.4,0L15.9,41.4A1,1,0,0,1,17.3,40L27.9,50.6V1a1,1,0,0,1,1-1A.94.94,0,0,1,29.9,1ZM1,65.6H56.9a1,1,0,0,0,1-1V50.7a1,1,0,0,0-1-1,1.08,1.08,0,0,0-1,1V63.6H2V50.7a1,1,0,0,0-1-1,1.08,1.08,0,0,0-1,1V64.6A.94.94,0,0,0,1,65.6Z"/></g></g></svg></a> </div> </div>  </div> </article> <div style="height:100px" aria-hidden="true" class="wp-block-spacer"></div> </main>  </div>  <footer> <div class="holder"> <div class="footnotes"> <div class="footnotes__col-1"> <a href="/" class="footer-logo"><svg xmlns="http://www.w3.org/2000/svg" viewBox="0 0 425.2 70.58"><defs><style>.cls-1{fill:#274912;}</style></defs><title>Asset 10</title><g id="Layer_2" data-name="Layer 2"><g id="Capa_1" data-name="Capa 1"><path class="cls-1" 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