Page 97 - Aqualia MRSC 2015
P. 97

PAGE/ANSWER                                                                                                                                       OMISSION  EXTERNAL VERIFICATION, PAGE
                                                                                                                                                                          YES, 109
Corporate Governance Report 2015 9-11.                                                                                                                                    YES, 109
http://www.fcc.es/fccweb/wcm/idc/groups/public/documents/document/mdaw/mdgz/~edisp/cscp101576.pdf                                                                         YES, 109
                                                                                                                                                                          YES, 109
Corporate Governance Report 2015, 9-11, 18-19. http://www.fcc.es/fccweb/wcm/idc/groups/public/documents/document/mdaw/mdgz/~edisp/cscp101576.pdf                          YES, 109
                                                                                                                                                                          YES, 109
Corporate Governance Report 2015, 9-11, 18-19. http://www.fcc.es/fccweb/wcm/idc/groups/public/documents/document/mdaw/mdgz/~edisp/cscp101576.pdf                          YES, 109
                                                                                                                                                                          YES, 109
Shareholders: The General Shareholders' Meeting. Employees: channel of communication with HR and the CEO Blog. Page 64                                                    YES, 109
                                                                                                                                                                          YES, 109
Corporate Governance Report 2015, 9-11, 15-17, 18-19, 25-29.                                                                                                              YES, 109
http://www.fcc.es/fccweb/wcm/idc/groups/public/documents/document/mdaw/mdgz/~edisp/cscp101576.pdf
                                                                                                                                                                          YES, 109
Corporate Governance Report 2015, 9-11, 18-19
http://www.fcc.es/fccweb/wcm/idc/groups/public/documents/document/mdaw/mdgz/~edisp/cscp101576.pdf                                                                         YES, 109
                                                                                                                                                                          YES, 109
Corporate Governance Report 2015 15-17.                                                                                                                                   YES, 109
http://www.fcc.es/fccweb/wcm/idc/groups/public/documents/document/mdaw/mdgz/~edisp/cscp101576.pdf                                                                         YES, 109

Corporate Governance Report 2015, 15-17, 54-55.                                                                                                                           YES, 109
http://www.fcc.es/fccweb/wcm/idc/groups/public/documents/document/mdaw/mdgz/~edisp/cscp101576.pdf
                                                                                                                                                                          YES, 109
Corporate Governance Report 2015, 18-19, 25-29 http://www.fcc.es/fccweb/wcm/idc/groups/public/documents/document/mdaw/mdgz/~edisp/cscp101576.pdf
3rd RC's Master Plan http://www.fcc.es/fccweb/responsabilidad-corporativa/index.html pp. 22-23                                                                            YES, 109

Corporate Governance Report 2015, 18-19, 25-29 http://www.fcc.es/fccweb/wcm/idc/groups/public/documents/document/mdaw/mdgz/~edisp/cscp101576.pdf                          YES, 109
/ 3rd RC's Master Plan http://www.fcc.es/fccweb/responsabilidad-corporativa/index.html pp. 22-23
                                                                                                                                                                          YES, 109
Corporate Governance Report 2015, 17, 25-29.                                                                                                                              YES, 109
http://www.fcc.es/fccweb/wcm/idc/groups/public/documents/document/mdaw/mdgz/~edisp/cscp101576.pdf                                                           EXTERNAL VERIFICATION, PAGE
                                                                                                                                                                          YES, 109
Corporate Governance Report 2015, 25-29                                                                                                                                   YES, 109
http://www.fcc.es/fccweb/wcm/idc/groups/public/documents/document/mdaw/mdgz/~edisp/cscp101576.pdf Page 22-23                                                              YES, 109
                                                                                                                                                            EXTERNAL VERIFICATION, PAGE
Corporate Governance Report 2015, 31-32                                                                                                                                   YES, 109
http://www.fcc.es/fccweb/wcm/idc/groups/public/documents/document/mdaw/mdgz/~edisp/cscp101576.pdf
                                                                                                                                                            EXTERNAL VERIFICATION, PAGE
Corporate Governance Report 2015, 25-29, 31-32.                                                                                                                           YES, 109
http://www.fcc.es/fccweb/wcm/idc/groups/public/documents/document/mdaw/mdgz/~edisp/cscp101576.pdf                                                                         YES, 109

President of Aqualia.

Corporate Governance Report 2015, 25-29
http://www.fcc.es/fccweb/wcm/idc/groups/public/documents/document/mdaw/mdgz/~edisp/cscp101576.pdf
p. 22

Corporate Governance Report 2015, 25-29
http://www.fcc.es/fccweb/wcm/idc/groups/public/documents/document/mdaw/mdgz/~edisp/cscp101576.pdf
p. 23

Corporate Governance Report 2015, 15-16
http://www.fcc.es/fccweb/wcm/idc/groups/public/documents/document/mdaw/mdgz/~edisp/cscp101576.pdf

Corporate Governance Report 2015, 15-16 http://www.fcc.es/fccweb/wcm/idc/groups/public/documents/document/mdaw/mdgz/~edisp/cscp101576.pdf         OMISSION
Annual report on the directors' remuneration FCC Group 2-8.                                                                                       OMISSION
http://www.fcc.es/fccweb/wcm/idc/groups/public/documents/document/mdaw/mdgz/~edisp/cscp101574.pdf

Corporate Governance Report 2015, 15-16
http://www.fcc.es/fccweb/wcm/idc/groups/public/documents/document/mdaw/mdgz/~edisp/cscp101576.pdf
The General Shareholders' Meeting approves the budget. p. 22-23

Relationship between the average salary of the FCC Group senior management and the average spending on FCC Aqualia's personnel: 12.3

In 2015 there were no salary increases.

PAGE/ANSWER

FCC Annual Report 3rd RC Master Plan and Ethical Code
http://www.fcc.es/fccweb/responsabilidad-corporativa/index.html

FCC Ethics Channel and Ethics Code
http://www.fcc.es/fccweb/responsabilidad-corporativa/index.html

FCC Ethics Channel and Ethics Code
http://www.fcc.es/fccweb/responsabilidad-corporativa/index.html

PAGE/ANSWER

22-23

PAGE/ANSWER                                                                                                                                       OMISSION

4-5, 8-9

Consolidated Financial Statements 2015 FCC Group
http://www.fcc.es/fccweb/wcm/idc/groups/public/documents/document/mdaw/mdgz/~edisp/cscp101570.pdf
p. 8-9

                                                                                                                                                            GRI Annexes 97
   92   93   94   95   96   97   98   99   100   101   102