Solarig

Government

management

Solarig sees governance as a key element in achieving its purpose of creating sustainable value together with its stakeholders.

We align our management with principles of best practices, independency, accountability and transparency.

We embrace the principles and values that express our commitment to business ethics and corporate social responsibility.

We apply international ethical and compliance standards in the field of good governance.

We align our management with principles of best practices, independency, accountability and transparency.

We embrace the principles and values that express our commitment to business ethics and corporate social responsibility.

We apply international ethical and compliance standards in the field of good governance.

Governing Bodies

Solarig conceives corporate governance as an element at the service of the social interest, considered as the common interest of all shareholders. It is aimed at creating sustainable shared value through the development of our activities.

Shareholders Meeting

We hold Solarig's Annual General Meeting of Shareholders every year, at which all resolutions that fall within its competence are passed in accordance with the law and the respective articles of association.

Board of Directors

The Board of Directors monitors through regular meetings the progress of the company in terms of compliance with its plans, profitability, management efficiency, viability and development potential as well as how to achieve these in terms of transparency, ethics, accountability and compliance with the law.

Access the Board

Shareholders Committee

The Shareholders Committee is set up as a consultative body at the initiative of the Board of Directors to promote and establish channels for a regular exchange of information between the company and its shareholders and, in short, to involve them in the life of the company.

Audit, Sustainability and Corporate Governance Committee

The Audit, Sustainability and Corporate Governance Committee is an internal and permanent body composed of members of the Board of Directors and responsible for supervising the functioning of the various internal management committees of the Company, which helps to ensure that ethical standards and best practices are complied with.

Comité de Dirección

El Comité de Dirección de Solarig tiene confiada, por el Consejo de Administración, la gestión de sus actividades, que realiza vigilando el cumplimiento en materia de responsabilidad social corporativa, calidad, protección ambiental y seguridad y salud en el trabajo.

Corporate Affairs Committee

The Corporate Affairs Committee is an internal management body responsible for proactively ensuring the effective functioning of Governance Management through the identification and analysis of risks and opportunities of the company.

Business Line Boards

The Boards of Directors of the Business Lines are governing and decision-making bodies that supervise and strategically direct the different business units or divisions of the company, defining strategies, resources, managing risks, and carrying out supervision and control functions in all of them.

Our governance policies

General Corporate Governance policy

Solarig's Board of Directors is the competent body for designing, evaluating and reviewing corporate policies and general strategies.

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Stakeholder relations policy

Solarig understands integrating the relationship with its stakeholders into its business activity as a key pillar in the development of its sustainability model.

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Information security management policy

Solarig ratifies its firm commitment to ensure information security in all its activities through this policy.

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Crime prevention policy

The Spanish Penal Code establishes that companies can be criminally liable for crimes or breaches committed by their administrators, managers, employees, and in general people acting on their behalf and representation.

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Risk management policy

Solarig's risk control and management policy is established to identify the Group's main risks and organize the appropriate internal control and information systems.

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Purchasing and subcontracting policy

The purchasing policy aims to establish a stable framework of collaboration between Solarig and its Suppliers.

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Fiscal policy

This Fiscal Policy aims to establish Solarig's tax strategy and regulate the fulfillment of the Company's tax obligations, as well as the management and control of tax risks.

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Anti-corruption policy

Reiterate Solarig's commitment to strict compliance with anti-corruption regulations, developing the principles set out in the Code of Conduct and extending its compliance not only to all employees of the Organization but also to our business partners.

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