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Bodegas Riojanas
Home | Investors| Changes Board

Changes Board

and other governing bodies

Financial information

  • Dividends
  • Quarterly and six-monthly results
  • Reports
  • Average billing period to suppliers

Corporate Government

  • Company's Bylaws
  • General Meeting of Shareholders
  • Board of Directors
  • Corporate Governance Statement
  • Internal Rules of Conduct
  • Code of Ethics
  • Communication Policy
  • Board Remuneration Report
  • Complaints channel
  • Evolution of Social Capital
  • Shareholders Internal Regulations
  • Treasury Stock
  • Significant Stakes

Commissions of the Council

  • The Audit Commitee
  • Remuneration Commitee

Relevant facts

  • Changes Board and other governing bodies
  • Other relevant facts

Shareholder’s forum

  • Shareholders Office
  • Shareholders Agenda

Ofertas de vino

  • Listado de Ofertas

You can downloadthe documents below.

Results 2018

  • Cessation of Mr. Jose Carlos Gómez Borrero as Counsellor of the company

Results 2017

  • Changes in the Nomination and Remuneration

Results 2016

  • Resignation of the Chairman of the Board of Directors, Infazar, S.L., and appointment of Eladio Bezares Munilla as the new President
  • Changes in the Board of Directors

Results 2015

  • Changes to the Audit Committee
  • Changes in the Nomination and Remuneration

Results 2012

  • Changes in Audit Committee
  • Changes in the Nomination and Remuneration
  • Changes in the Board of Directors

Results 2011

  • February 2011
  • June 2011

Results 2010

  • February 2010

Results 2009

  • February 2009
  • October 2009

Results 2007

    • October 2007 (2)
    • October 2007

Results 2006

    • January 2006
    • April 2006
    • August 2006

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Bodegas Riojanas

  • Avda. Dr. Ricardo Ruiz Azcárraga, 1
    26350 Cenicero
    La Rioja - Spain
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