Corporate Governance Board Committees

Composition and duties of the Executive, Audit and the Appointments and Remuneration Committees.

AUDIT COMMITEE – TALGO, S.A.

Internal informative and consultative body which supervises the correct functioning of information systems and carries out internal control.

Mr. Emilio Novela Berlín

Chairman

Independent

Mr. Michael Moreau

Member

Independent

 

The Secretary of the Board of Directors, Maria Jose Zueco Peña acts as Secretary of the Audit Committee.

 

APPOINTMENTS COMMITTEE – TALGO, S.A.

Internal informative and consultative body which supervises the correct functioning of information systems and carries out internal control

Mr. Albertus Meerstadt

Chairman

Independient

Mr. John Charles Pope

Member

Independient

Mr. Javier Bañón Treviño

Member

Propietary

 

The Secretary of the Board of Directors, Maria Jose Zueco Peña acts as Secretary of the Appointments Committee.

 

STRATEGY COMMITTEE

Internal body with powers to provide technical support to the Board of Directors regarding the organization and strategic coordination of Talgo.

Mr. Belén Villalonga Morenés

Chairman

Independient

Mr. José María Oriol Fabra

Member

Executive

Mr. Michael Moreau

Member

Independent

Mr. Transportation Internacional, S.C.A

Member

Propietary

Mr. Juan José Nárdiz Amurrio

Member

Independent

 

The Secretary of the Board of Directors, Mrs. María José Zueco Peña, will act as secretary of the Strategy Commitee,

Investors Relations

Investor Presentations

General presentation for investors, with the aim of providing complete information about the company, business and main financial figures.

Markets

Consult the markets in which Talgo has been providing products and services in its different business areas

Events for investors

Events for Investors: See information related to the events organized by Talgo for investors and analysts seeking to provide greater insight into business operations, strategy and dynamics.

Share Information

Share price

Detail of the evolution of the share price of Talgo S.A. and main indicators.

Share capital and Treasury stock

Detail of the composition of the Share Capital and treasury stock of Talgo S.A.

Ownership summary

Configuration of the shareholders of Talgo S.A., significant shareholdings.

Shareholders remuneration

Information on distribution of dividends and other means of remuneration to shareholders.

IPO

Access the prospectus provided in the Public Offer for Sale of Talgo S.A.

Corporate bylaws

Access the Corporate bylaws of Talgo S.A.

Financial Information and Presentations

Quarterly financial information

See here the quarterly information of results and its presentation for consultation of the relevant operational and financial data of the period.

Audited annual accounts

Consult information on  audit reports, annual statements and management reports for last years.

Annual reports

Each year, Talgo carries out an Annual Report that includes relevant information about the company, the activities carried out during the year and the financial results for the year.

Information about suppliers

Information regarding the average times of payment to distributors.

Corporate Governance

Research