Business
Plásticos Compuestos S A : Report on organisational structure and internal control
Plásticos Compuestos S A : Report on organisational structure and internal
About this update from Plasticos Compuestos Sa
[{"type":"text","content":"\n OTHER RELEVANT INFORMATION\n \n \n \n PLÁSTICOS COMPUESTOS, S.A.\n \n \n 30 April 2025\n \n \n \n Pursuant to the provisions of article 17 of Regulation (EU) no. 596/2014 on Market Abuse and article 227 of Law 6/2023 of 17 March on Securities Markets and Investment Services, and concordant provisions, as well as Circular 3/2020 of 30 July 2020 on information to be provided by companies listed for trading on BME Growth, Plásticos Compuestos, S.A. (the \"Company\") hereby informs you of the following information:\n \n \n \n - Report on organisational structure and internal control of Plásticos Compuestos, S.A.\n \n \n \n In accordance with the provisions of BME MTF Equity Circular 3/2020, it is hereby expressly stated that the information provided herein has been prepared under the sole responsibility of the Company and its directors.\n \n \n \n We remain at your disposal for any further clarification you may require. In Palau-Solità i Plegamans (Barcelona), 30 April 2025.\n \n \n \n Corporation Chimique International S.P.R.L.\n \n \n P.P. Mr Ignacio Duch Tuesta Chairman of the Board of Directors\n \n \n REPORT ON THE ORGANISATIONAL STRUCTURE AND INTERNAL CONTROL SYSTEM OF PLÁSTICOS COMPUESTOS, S.A.\n \n \n \n The Board of Directors of Plásticos Compuestos, S.A. (hereinafter, the \"Company\"), at its meeting held on 30 April 2025approved this report on organisational structure and internal control system.\n \n \n The Company has an organisational structure that enables it to comply with its reporting obligations, including an adequate system of internal control over financial reporting, all of which enables it to match:\n \n \n Relevant information published on the Company's website and information submitted to BME Growth.\n \n \n The information disseminated in the presentations with that communicated to BME Growth.\n \n \n The statements made by the Company's representatives to the media and the information communicated to BME Growth.\n \n \n To this end, the purpose of this report is to describe the organisational structure and internal control system in place at the Company to ensure compliance with the reporting obligations established by the Alternative Equity Market (BME Growth) for companies whose shares are listed on BME Growth, which is divided into the following sections:\n \n \n Section on the organisational structu...