APPENDIX I
ANNUAL CORPORATE GOVERNANCE REPORT FOR LISTED COMPANIES
ISSUER IDENTIFICATION
YEAR END DATE | 31/12/2021 |
C.I.F.A-28430882
Company name:
PROSEGUR COMPAÑÍA DE SEGURIDAD, S.A.
Registered office:
CALLE PAJARITOS, 24, 28007 MADRID, SPAIN
ANNUAL CORPORATE GOVERNANCE REPORT FOR LISTED COMPANIES
-
CAPITAL STRUCTURE
A.1 Complete the following table with details of the share capital and of the voting rights carried, including those carried by loyalty shares, if any, as of year end:
State whether the company's bylaws provide for a double vote for loyalty:
No ☒
Yes ☐
Minimum period of uninterrupted ownership required by the bylaws
State whether the company has attributed loyalty votes:
No ☒
Yes ☐
Date of the | Share capital | Number of | Number of | Number of | Total number |
last change in | shares | voting rights | additional | of voting | |
the share | (not | voting rights | rights, | ||
capital | including | carried by | including | ||
additional | loyalty | additional | |||
loyalty votes) | shares | loyalty votes | |||
03/11/2020 | €32,916,253.32 | 548,604,222 | 548,604,222 | 548,604,222 | |
State whether there are different classes of shares with different associated rights:
Yes | No ☒ |
A.2 Provide details of the company's significant direct and indirect shareholders at year end, including any directors who own a significant holding:
Name of shareholder | % voting rights carried | % voting rights | % total | Of the % of total voting | ||||
by | the | shares | through financial | voting rights | rights carried by the | |||
(including | loyalty | instruments | shares, state the % of | |||||
shares) | additional voting rights | |||||||
carried by loyalty | ||||||||
shares, if any | ||||||||
Direct | Indirect | Direct | Indirect | Direct | Indirect | |||
- 2 -
Ms. | Helena | Irene | 59.409% | 59.409% | |||||
Revoredo Delvecchio | |||||||||
Ms. | Mirta | María | 6.357% | ||||||
Giesso Cazenave | 0.364% | 5.993% | |||||||
Breakdown of the indirect holding:
Name of | Name of | % voting | % voting rights | % total voting | Of the % of total | |
indirect | direct | rights carried | through | rights | voting rights carried | |
shareholder | shareholder | by the shares | financial | by the shares, state | ||
(including | instruments | the % of additional | ||||
loyalty | voting rights carried | |||||
shares) | by loyalty shares, if | |||||
any | ||||||
Ms. | Helena | |||||
Irene | Gubel, S.L. | 59.368% | 0.00% | 59.368% | 0.00% | |
Revoredo | ||||||
Delvecchio | ||||||
Ms. | Helena | Prorevosa, | ||||
Irene | 0.040% | 0.00% | 0.040% | 0.00% | ||
Revoredo | S.L. | |||||
Delvecchio | ||||||
Ms. | Mirta | AS | 5.993% | 5.993% | ||
María | Giesso | Inversiones, | ||||
Cazenave | S.L. | |||||
State the most significant shareholder structure changes during the year:
Most significant changes
A.3 Break down, regardless of percentage, the holding owned at year end by the members of the Board of Directors who hold voting rights carried by company shares or through financial instruments, excluding the directors identified in section A.2 above:
Name of | % voting rights | % voting rights | % total | Of the % of total voting | |||
director | carried by shares | through financial | voting | rights carried by the shares, | |||
(including loyalty | instruments | rights | state the % of additional | ||||
shares) | voting rights carried by | ||||||
loyalty shares, if any | |||||||
Direct | Indirect | Direct | Indirect | Direct | Indirect | ||
Mr. Christian | 0.349% | ||||||
Gut Revoredo | |||||||
Mr. Ángel | 0.00% | ||||||
Durandez | |||||||
Adeva | |||||||
Total | 0.349% | ||||||
- 3 -
Total percentage of voting rights held by the Board of Directors | 59.758% |
Remarks
Ángel Durandez Adeva owns 0,001% of the direct voting rights, corresponding to 5,300 shares.
Breakdown of the indirect holding:
Name of | Name of | % voting | % voting | % total | Of the % of total voting rights | |
shareholder | direct | rights | rights through | voting rights | carried by the shares, state | |
shareholder | carried by | financial | the % of additional voting | |||
the shares | instruments | rights carried by loyalty | ||||
(including | shares, if any | |||||
loyalty | ||||||
shares) | ||||||
Breakdown of the total percentage of voting rights represented on the board:
% of total voting rights represented on the board of directors
A.4 If applicable, state any family, commercial, contractual or corporate relationships that exist among significant shareholders to the extent that they are known to the company, unless they are insignificant or arise in the ordinary course of business, except those that are reported in Section A.6:
Name of related party | Nature of | Brief description |
relationship | ||
A.5 If applicable, state any commercial, contractual or corporate relationships that exist between significant shareholders and the company and/or group, unless they are insignificant or arise in the ordinary course of business:
Name of related party | Nature of | Brief description | ||||
relationship | ||||||
PROACTINMO, S.L.U. and PROSEGUR | Commercial | Lease | executed | with | ||
COMPAÑÍA DE SEGURIDAD, S.A. | Proactinmo, | S.L.U | ||||
(controlled | by | Gubel, | ||||
S.L.) for | the | building | ||||
located | at | calle | Santa | |||
Sabina, 8, in Madrid. | ||||||
- 4 -
Lease | executed | with | |||||
Proactinmo, | S.L.U. for | ||||||
the building | located | at | |||||
calle Pajaritos, | 24, | in | |||||
Madrid. | |||||||
Lease | executed | with | |||||
Proactinmo, | S.L.U. for | ||||||
the building | located | at | |||||
calle San | Máximo, | 3 | |||||
and 9, in Madrid. | |||||||
Lease | executed | with | |||||
Proactinmo, | S.L.U. for | ||||||
the building | located | at | |||||
calle Juan Ignacio Luca | |||||||
de Tena, 6, in Madrid. | |||||||
PROACTINMO, S.L.U. and PROSEGUR | Commercial | Agreement | to | provide | |||
COMPAÑÍA DE SEGURIDAD, S.A. | security | services | to | ||||
Proactinmo, | S.L.U. | ||||||
(controlled | by | Gubel, | |||||
S.L.) | |||||||
EUROFORUM ESCORIAL S.A. and | Commercial | Hotel | services | ||||
PROSEGUR COMPAÑÍA DE | agreement with Grupo | ||||||
SEGURIDAD, S.A. | Euroforum | (controlled | |||||
by Gubel, S.L.). | |||||||
EUROFORUM ESCORIAL S.A. and | Commercial | Service level agreement | |||||
PROSEGUR COMPAÑÍA DE | with Grupo | Euroforum | |||||
SEGURIDAD, S.A. | (controlled | by | Gubel, | ||||
S.L.). | |||||||
GUBEL, S.L. and PROSEGUR | Commercial | Agreement | to | provide | |||
COMPAÑÍA DE SEGURIDAD, S.A. | security | services | to | ||||
Gubel, S.L. | |||||||
AGROCINEGÉTICA SAN HUBERTO, S.L. | Commercial | Agreement | to | provide | |||
and PROSEGUR COMPAÑÍA DE | services | ||||||
SEGURIDAD, S.A | |||||||
A.6 Describe the relationships, unless insignificant for the two parties, that exist between significant shareholders or shareholders represented on the Board and directors, or their representatives in the case of proprietary directors:
Explain, as the case may be, how the significant shareholders are represented. Specifically, state those directors appointed to represent significant shareholders, those whose appointment was proposed by significant shareholders and/or companies in its group, specifying the nature of such relationships or ties. In particular, mention the existence, identity and post of directors, or their representatives, as the case may be, of the listed company, who are, in turn, members of the Board of Directors or their representatives of companies that hold significant shareholdings in the listed company or in group companies of these significant shareholders.
Name or company name | Name or company | Company name of | Description |
name of related | the group company | of | |
of related director or | |||
significant | of the significant | relationship/ | |
representative | |||
shareholder | shareholder | post | |
Ms. Chantal Gut | Ms. Helena Irene | Direct | |
Revoredo | Gubel, S.L. | family | |
Revoredo | |||
Delvecchio | member | ||
- 5 -
Attachments
- Original Link
- Original Document
- Permalink
Disclaimer
Prosegur Compañía de Seguridad SA published this content on 27 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 February 2022 08:31:03 UTC.