Page 115 - RSC Aqualia 2017

2017 Corporate Governance Report http://www.fcc.es/
es/informe-anual-de-gobierno-corporativo (G. Degree of
102-31 Review of economic, environmental and social Compliance with Corporate Governance Recommendations)
topics
Economic, environmental and social issues are assessed at
least annually.

Page 4-5
Highest governance body’s role
102-32 2017 Corporate Governance Report http://www.fcc.es/es/
in sustainability reporting
informe-anual-de-gobierno-corporativo (B. General Meeting, page 7)
Page 37
2017 Corporate Governance Report http://www.fcc.es/
102-33 Communicating critical concerns es/informe-anual-de-gobierno-corporativo (G. Degree of
Compliance with Corporate Governance Recommendations;
H. Other Information of Interest)

Page 37
102-34 Nature and total number of critical concerns Aqualia’s senior management is part of the CSR Committee,
which addresses relevant and critical economic, environmental
and social concerns.

IFCC Annual Director Remuneration Report
102-35 Remuneration policies http://www.fcc.es/es/informe-anual-sobre-remuneraciones
(A. Company remuneration policy for the current year)

FCC Annual Director Remuneration Report http://www.fcc.
102-36 Process for determining remuneration es/es/informe-anual-sobre-remuneraciones (A. Company
remuneration policy for the current year)

The General Shareholders Meeting approves the budgets.
2017 Corporate Governance Report http://www.fcc.es/es/
102-37 Stakeholders’ involvement in remuneration
informe-anual-de-gobierno-corporativo (B. General Meeting;
H. Other Information of Interest)
STAKEHOLDER ENGAGEMENT

102-40 List of stakeholder groups Page 36

102-41 Collective bargaining agreements All employees are subject to collective bargaining agreements

102-42 Identifying and selecting stakeholders Page 36

102-43 Approach to stakeholder engagement Pages 36-37, Pages 45-46

102-44 Key topics and concerns raised Page 37

REPORTING PRACTICE (MATERIALS AND BOUNDARIES)

All entities in the report are included in the consolidated
Entities included in the consolidated financial financial statements. 2017 Corporate Governance Report
102-45
statements http://www.fcc.es/es/informe-anual-de-gobierno-corporativo
(A. Ownership Structure)
102-46 Defining report content and topic boundaries Page 37, Page 112-Page 123.

102-47 List of material topics Page 37

102-48 Restatements of information Page 112

102-49 Changes in reporting Page 112

08 ANNEXES 115