About us / Ethical Management and Good Corporate Governance
Solid, professional and transparent corporate governance is essential in order to guarantee business sustainability. Importaco aims to progress in the development of governance structure that clearly establishes the roles and responsibilities of its different bodies and safeguards the transparency between its different companies.
In this aspect, our Code of Ethics involves our commitments with stakeholders in terms of social and environmental responsibility. Our Transparency Policy covers the dimensions to run the business in an ethical and responsible manner. It covers aspects such as the acceptance and giving of gifts and courtesy tokens, as well as facilitation payments and interest conflicts.
Government bodies:
General Shareholder’s Meeting
This meeting is supported by the principle of transparency and participation. It is attended by all the Company shareholders. Meetings take place at least once a year for the approval of the annual accounts and the Board of Directors management, as many times as necessary or when the Board of Directors requests it.
Vision
To be a leading Company in the Spanish market and a benchmark in the EMEA (Europe, Middle East and Africa) area, basing our management in our business values of trust, rigor and participation, which are shared by our employees, suppliers and client partners, in order to create an international group capable of competing in specific markets with integrated efficiency.
Board of Directors
It is established as the main governing and representative body of the Company. Its members are elected by the shareholders, and controls and supervises Importaco’s top management. Its responsibilities include the approval of the company stock, mission and strategic objectives, as well as its achievements. It is headed by the President and two external consultants.
Values
Importaco is a Company open to the outside world. Our international focus can be seen through the location of our production plants, as well as through our commercial and marketing activity internationally.
One of Importaco’s priorities as an enterprise is to conduct business ethically and with integrity, complying with the corporate values and respecting legislation.
Ethics and Transparency
One of Importaco’s priorities as an enterprise is to conduct business ethically and with integrity, complying with the corporate values and respecting legislation.
In this aspect, our Code of Ethics involves our commitments with stakeholders in terms of social and environmental responsibility. Our Transparency Policy covers the dimensions to run the business in an ethical and responsible manner. It covers aspects such as the acceptance and giving of gifts and courtesy tokens, as well as facilitation payments and interest conflicts.
- Ethical businesses
- Enforcement of business values
- Ethical culture and good know-how
- Social responsibility