{"id":109,"date":"2024-04-17T10:30:40","date_gmt":"2024-04-17T10:30:40","guid":{"rendered":"https:\/\/www.termicaafap.es\/?page_id=109"},"modified":"2026-05-21T08:12:35","modified_gmt":"2026-05-21T08:12:35","slug":"gobierno-corporativo","status":"publish","type":"page","link":"https:\/\/www.termicaafap.es\/index.php\/gobierno-corporativo\/","title":{"rendered":"Gobierno corporativo"},"content":{"rendered":"\n<p class=\"has-text-align-center wp-block-paragraph\">\u00d3rganos de Gobierno, normativas y pol\u00edticas corporativas<\/p>\n\n\n\n<div class=\"wp-block-group alignfull has-accent-2-background-color has-background has-global-padding is-layout-constrained wp-container-core-group-is-layout-73128380 wp-block-group-is-layout-constrained\" style=\"margin-top:0;margin-bottom:0;padding-top:var(--wp--preset--spacing--50);padding-right:var(--wp--preset--spacing--50);padding-bottom:var(--wp--preset--spacing--50);padding-left:var(--wp--preset--spacing--50)\">\n<div class=\"wp-block-columns alignwide is-layout-flex wp-container-core-columns-is-layout-3a88641f wp-block-columns-is-layout-flex\">\n<div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\" style=\"flex-basis:40%\">\n<p class=\"wp-container-content-0733e5d0 wp-block-paragraph\">\u00d3rganos de gobierno<\/p>\n<\/div>\n\n\n\n<div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\" style=\"flex-basis:60%\">\n<figure class=\"wp-block-table\"><table><tbody><tr><td>Nuestros \u00f3rganos de gobierno se encargan de mantener un alto nivel de excelencia en el cumplimiento de nuestros compromisos y responsabilidades \u00e9ticas y de promover buenas pr\u00e1cticas en materia de gobierno corporativo.<\/td><\/tr><\/tbody><\/table><\/figure>\n<\/div>\n<\/div>\n\n\n\n<div style=\"height:var(--wp--preset--spacing--40)\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-group alignfull has-base-background-color has-background has-global-padding is-layout-constrained wp-container-core-group-is-layout-36f65c2d wp-block-group-is-layout-constrained\" style=\"margin-top:0;margin-bottom:0;padding-top:var(--wp--preset--spacing--50);padding-right:var(--wp--preset--spacing--50);padding-bottom:var(--wp--preset--spacing--50);padding-left:var(--wp--preset--spacing--50)\">\n<p class=\"has-text-align-center wp-block-paragraph\"><strong>JUNTA EXTRAORDINARIA DE ACCIONISTAS<\/strong><\/p>\n\n\n\n<p class=\"has-text-align-center wp-block-paragraph\"><strong>2026<\/strong><\/p>\n\n\n\n<p class=\"has-text-align-center wp-block-paragraph\">CONVOCATORIA DE LA JUNTA GENERAL EXTRAORDINARIA DE ACCIONISTAS DE TERMICA AFAP, S.A.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><\/p>\n\n\n\n<div class=\"wp-block-columns alignwide is-layout-flex wp-container-core-columns-is-layout-ef10d34a wp-block-columns-is-layout-flex\">\n<div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\">\n<figure class=\"wp-block-image size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"724\" height=\"1024\" src=\"http:\/\/www.termicaafap.es\/wp-content\/uploads\/2026\/05\/TERMICA-AFAP.-Convocatoria-Junta-Extraordinaria-de-Accionistas-Fdo-724x1024.jpg\" alt=\"Junta Extraordinaria \" class=\"wp-image-183\" srcset=\"https:\/\/www.termicaafap.es\/wp-content\/uploads\/2026\/05\/TERMICA-AFAP.-Convocatoria-Junta-Extraordinaria-de-Accionistas-Fdo-724x1024.jpg 724w, https:\/\/www.termicaafap.es\/wp-content\/uploads\/2026\/05\/TERMICA-AFAP.-Convocatoria-Junta-Extraordinaria-de-Accionistas-Fdo-212x300.jpg 212w, https:\/\/www.termicaafap.es\/wp-content\/uploads\/2026\/05\/TERMICA-AFAP.-Convocatoria-Junta-Extraordinaria-de-Accionistas-Fdo-768x1086.jpg 768w, https:\/\/www.termicaafap.es\/wp-content\/uploads\/2026\/05\/TERMICA-AFAP.-Convocatoria-Junta-Extraordinaria-de-Accionistas-Fdo-1086x1536.jpg 1086w, https:\/\/www.termicaafap.es\/wp-content\/uploads\/2026\/05\/TERMICA-AFAP.-Convocatoria-Junta-Extraordinaria-de-Accionistas-Fdo-1448x2048.jpg 1448w, https:\/\/www.termicaafap.es\/wp-content\/uploads\/2026\/05\/TERMICA-AFAP.-Convocatoria-Junta-Extraordinaria-de-Accionistas-Fdo.jpg 1654w\" sizes=\"auto, (max-width: 724px) 100vw, 724px\" \/><\/figure>\n<\/div>\n<\/div>\n\n\n\n<div data-wp-interactive=\"core\/file\" class=\"wp-block-file\"><object data-wp-bind--hidden=\"!state.hasPdfPreview\" hidden class=\"wp-block-file__embed\" data=\"http:\/\/www.termicaafap.es\/wp-content\/uploads\/2026\/05\/TERMICA-AFAP.-Convocatoria-Junta-Extraordinaria-de-Accionistas-Fdo.pdf\" type=\"application\/pdf\" style=\"width:100%;height:200px\" aria-label=\"Embed of TERMICA AFAP.- Convocatoria Junta Extraordinaria de Accionistas - Fdo.\"><\/object><a id=\"wp-block-file--media-f1cbc2da-38e0-48f5-ad30-e03de1fb0649\" href=\"http:\/\/www.termicaafap.es\/wp-content\/uploads\/2026\/05\/TERMICA-AFAP.-Convocatoria-Junta-Extraordinaria-de-Accionistas-Fdo.pdf\">TERMICA AFAP.- Convocatoria Junta Extraordinaria de Accionistas &#8211; Fdo<\/a><a href=\"http:\/\/www.termicaafap.es\/wp-content\/uploads\/2026\/05\/TERMICA-AFAP.-Convocatoria-Junta-Extraordinaria-de-Accionistas-Fdo.pdf\" class=\"wp-block-file__button wp-element-button\" download aria-describedby=\"wp-block-file--media-f1cbc2da-38e0-48f5-ad30-e03de1fb0649\">Download<\/a><\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-group alignfull has-base-background-color has-background has-global-padding is-layout-constrained wp-container-core-group-is-layout-36f65c2d wp-block-group-is-layout-constrained\" style=\"margin-top:0;margin-bottom:0;padding-top:var(--wp--preset--spacing--50);padding-right:var(--wp--preset--spacing--50);padding-bottom:var(--wp--preset--spacing--50);padding-left:var(--wp--preset--spacing--50)\">\n<p class=\"has-text-align-center wp-block-paragraph\"><strong>JUNTAS GENERALES <\/strong><\/p>\n\n\n\n<p class=\"has-text-align-center wp-block-paragraph\"><strong>&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;-2025&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;-<\/strong><\/p>\n\n\n\n<p class=\"has-text-align-center wp-block-paragraph\">CONVOCATORIA JUNTA GENERAL ORDINARIA DE ACCIONISTAS DE T\u00c9RMICA AFAP, S.A. PARA APROBACI\u00d3N DE CCAA 2024<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><\/p>\n\n\n\n<div class=\"wp-block-columns alignwide is-layout-flex wp-container-core-columns-is-layout-ef10d34a wp-block-columns-is-layout-flex\">\n<div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\">\n<figure class=\"wp-block-image size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"724\" height=\"1024\" src=\"http:\/\/www.termicaafap.es\/wp-content\/uploads\/2025\/07\/TAFAP-Convocatoria-Junta-CCAA-2024-Fdo-724x1024.png\" alt=\"TAFAP-Convocatoria-Junta-CCAA-2024\" class=\"wp-image-170\" srcset=\"https:\/\/www.termicaafap.es\/wp-content\/uploads\/2025\/07\/TAFAP-Convocatoria-Junta-CCAA-2024-Fdo-724x1024.png 724w, https:\/\/www.termicaafap.es\/wp-content\/uploads\/2025\/07\/TAFAP-Convocatoria-Junta-CCAA-2024-Fdo-212x300.png 212w, https:\/\/www.termicaafap.es\/wp-content\/uploads\/2025\/07\/TAFAP-Convocatoria-Junta-CCAA-2024-Fdo-768x1086.png 768w, https:\/\/www.termicaafap.es\/wp-content\/uploads\/2025\/07\/TAFAP-Convocatoria-Junta-CCAA-2024-Fdo-1086x1536.png 1086w, https:\/\/www.termicaafap.es\/wp-content\/uploads\/2025\/07\/TAFAP-Convocatoria-Junta-CCAA-2024-Fdo-1448x2048.png 1448w, https:\/\/www.termicaafap.es\/wp-content\/uploads\/2025\/07\/TAFAP-Convocatoria-Junta-CCAA-2024-Fdo.png 1654w\" sizes=\"auto, (max-width: 724px) 100vw, 724px\" \/><\/figure>\n<\/div>\n<\/div>\n\n\n\n<div data-wp-interactive=\"core\/file\" class=\"wp-block-file\"><object data-wp-bind--hidden=\"!state.hasPdfPreview\" hidden class=\"wp-block-file__embed\" data=\"http:\/\/www.termicaafap.es\/wp-content\/uploads\/2025\/07\/TAFAP-Convocatoria-Junta-CCAA-2024-Fdo.pdf\" type=\"application\/pdf\" style=\"width:100%;height:200px\" aria-label=\"Embed of TAFAP- Convocatoria Junta CCAA 2024 - Fdo.\"><\/object><a id=\"wp-block-file--media-23fef1a6-9788-402f-99de-920d8085b001\" href=\"http:\/\/www.termicaafap.es\/wp-content\/uploads\/2025\/07\/TAFAP-Convocatoria-Junta-CCAA-2024-Fdo.pdf\">TAFAP- Convocatoria Junta CCAA 2024 &#8211; Fdo<\/a><a href=\"http:\/\/www.termicaafap.es\/wp-content\/uploads\/2025\/07\/TAFAP-Convocatoria-Junta-CCAA-2024-Fdo.pdf\" class=\"wp-block-file__button wp-element-button\" download aria-describedby=\"wp-block-file--media-23fef1a6-9788-402f-99de-920d8085b001\">Download<\/a><\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-group alignfull has-base-background-color has-background has-global-padding is-layout-constrained wp-container-core-group-is-layout-36f65c2d wp-block-group-is-layout-constrained\" style=\"margin-top:0;margin-bottom:0;padding-top:var(--wp--preset--spacing--50);padding-right:var(--wp--preset--spacing--50);padding-bottom:var(--wp--preset--spacing--50);padding-left:var(--wp--preset--spacing--50)\">\n<p class=\"has-text-align-center wp-block-paragraph\"><strong>JUNTAS GENERALES <\/strong><\/p>\n\n\n\n<p class=\"has-text-align-center wp-block-paragraph\"><strong>&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;-2024&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;-<\/strong><\/p>\n\n\n\n<p class=\"has-text-align-center wp-block-paragraph\">CONVOCATORIA JUNTA GENERAL ORDINARIA DE ACCIONISTAS DE T\u00c9RMICA AFAP, S.A. PARA APROBACI\u00d3N DE CCAA 2023<\/p>\n\n\n\n<div class=\"wp-block-columns alignwide is-layout-flex wp-container-core-columns-is-layout-ef10d34a wp-block-columns-is-layout-flex\">\n<div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\">\n<figure class=\"wp-block-image size-large is-resized\"><img loading=\"lazy\" decoding=\"async\" width=\"724\" height=\"1024\" src=\"http:\/\/www.termicaafap.es\/wp-content\/uploads\/2024\/11\/12.-TAFAP-Convocatoria-Junta-CCAA-2022-y-2023-VF-Fdo_Pagina_1-724x1024.png\" alt=\"\" class=\"wp-image-150\" style=\"width:617px;height:auto\" srcset=\"https:\/\/www.termicaafap.es\/wp-content\/uploads\/2024\/11\/12.-TAFAP-Convocatoria-Junta-CCAA-2022-y-2023-VF-Fdo_Pagina_1-724x1024.png 724w, https:\/\/www.termicaafap.es\/wp-content\/uploads\/2024\/11\/12.-TAFAP-Convocatoria-Junta-CCAA-2022-y-2023-VF-Fdo_Pagina_1-212x300.png 212w, https:\/\/www.termicaafap.es\/wp-content\/uploads\/2024\/11\/12.-TAFAP-Convocatoria-Junta-CCAA-2022-y-2023-VF-Fdo_Pagina_1-768x1086.png 768w, https:\/\/www.termicaafap.es\/wp-content\/uploads\/2024\/11\/12.-TAFAP-Convocatoria-Junta-CCAA-2022-y-2023-VF-Fdo_Pagina_1-1086x1536.png 1086w, https:\/\/www.termicaafap.es\/wp-content\/uploads\/2024\/11\/12.-TAFAP-Convocatoria-Junta-CCAA-2022-y-2023-VF-Fdo_Pagina_1-1448x2048.png 1448w\" sizes=\"auto, (max-width: 724px) 100vw, 724px\" \/><\/figure>\n\n\n\n<div data-wp-interactive=\"core\/file\" class=\"wp-block-file\"><object data-wp-bind--hidden=\"!state.hasPdfPreview\" hidden class=\"wp-block-file__embed\" data=\"https:\/\/www.termicaafap.es\/wp-content\/uploads\/2024\/11\/12.-TAFAP-Convocatoria-Junta-CCAA-2022-y-2023-VF-Fdo-1.pdf\" type=\"application\/pdf\" style=\"width:100%;height:200px\" aria-label=\"Embed of 12.-TAFAP-Convocatoria-Junta-CCAA-2022-y-2023-VF-Fdo.\"><\/object><a id=\"wp-block-file--media-aaebc6a4-6302-40f3-ad93-d1e3122e0147\" href=\"https:\/\/www.termicaafap.es\/wp-content\/uploads\/2024\/11\/12.-TAFAP-Convocatoria-Junta-CCAA-2022-y-2023-VF-Fdo-1.pdf\">12.-TAFAP-Convocatoria-Junta-CCAA-2022-y-2023-VF-Fdo<\/a><a href=\"https:\/\/www.termicaafap.es\/wp-content\/uploads\/2024\/11\/12.-TAFAP-Convocatoria-Junta-CCAA-2022-y-2023-VF-Fdo-1.pdf\" class=\"wp-block-file__button wp-element-button\" download aria-describedby=\"wp-block-file--media-aaebc6a4-6302-40f3-ad93-d1e3122e0147\">Download<\/a><\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\">\n<figure class=\"wp-block-image size-large is-resized\"><img loading=\"lazy\" decoding=\"async\" width=\"724\" height=\"1024\" src=\"http:\/\/www.termicaafap.es\/wp-content\/uploads\/2024\/10\/12.-TAFAP-Convocatoria-Junta-CCAA-2022-y-2023-VF-Fdo_Pagina_2-724x1024.jpg\" alt=\"TAFAP- Convocatoria Junta CCAA 2022 y 2023 - VF - Fdo_P\u00e1gina_2\" class=\"wp-image-142\" style=\"width:615px;height:auto\" srcset=\"https:\/\/www.termicaafap.es\/wp-content\/uploads\/2024\/10\/12.-TAFAP-Convocatoria-Junta-CCAA-2022-y-2023-VF-Fdo_Pagina_2-724x1024.jpg 724w, https:\/\/www.termicaafap.es\/wp-content\/uploads\/2024\/10\/12.-TAFAP-Convocatoria-Junta-CCAA-2022-y-2023-VF-Fdo_Pagina_2-212x300.jpg 212w, https:\/\/www.termicaafap.es\/wp-content\/uploads\/2024\/10\/12.-TAFAP-Convocatoria-Junta-CCAA-2022-y-2023-VF-Fdo_Pagina_2-768x1086.jpg 768w, https:\/\/www.termicaafap.es\/wp-content\/uploads\/2024\/10\/12.-TAFAP-Convocatoria-Junta-CCAA-2022-y-2023-VF-Fdo_Pagina_2-1086x1536.jpg 1086w, https:\/\/www.termicaafap.es\/wp-content\/uploads\/2024\/10\/12.-TAFAP-Convocatoria-Junta-CCAA-2022-y-2023-VF-Fdo_Pagina_2-1448x2048.jpg 1448w, https:\/\/www.termicaafap.es\/wp-content\/uploads\/2024\/10\/12.-TAFAP-Convocatoria-Junta-CCAA-2022-y-2023-VF-Fdo_Pagina_2-scaled.jpg 1810w\" sizes=\"auto, (max-width: 724px) 100vw, 724px\" \/><\/figure>\n<\/div>\n<\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-group alignfull has-base-background-color has-background has-global-padding is-layout-constrained wp-container-core-group-is-layout-36f65c2d wp-block-group-is-layout-constrained\" style=\"margin-top:0;margin-bottom:0;padding-top:var(--wp--preset--spacing--50);padding-right:var(--wp--preset--spacing--50);padding-bottom:var(--wp--preset--spacing--50);padding-left:var(--wp--preset--spacing--50)\">\n<p class=\"has-text-align-center wp-block-paragraph\"><strong> <\/strong><\/p>\n\n\n\n<p class=\"has-text-align-center wp-block-paragraph\"><\/p>\n\n\n\n<div class=\"wp-block-columns alignwide is-layout-flex wp-container-core-columns-is-layout-ef10d34a wp-block-columns-is-layout-flex\">\n<div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\"><\/div>\n<\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-group alignfull has-accent-2-background-color has-background has-global-padding is-layout-constrained wp-container-core-group-is-layout-73128380 wp-block-group-is-layout-constrained\" style=\"margin-top:0;margin-bottom:0;padding-top:var(--wp--preset--spacing--50);padding-right:var(--wp--preset--spacing--50);padding-bottom:var(--wp--preset--spacing--50);padding-left:var(--wp--preset--spacing--50)\">\n<div class=\"wp-block-columns alignwide is-layout-flex wp-container-core-columns-is-layout-3a88641f wp-block-columns-is-layout-flex\">\n<div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\" style=\"flex-basis:40%\">\n<p class=\"wp-container-content-0733e5d0 wp-block-paragraph\"><strong>T\u00e9rmica Afap S.A<\/strong><\/p>\n\n\n\n<figure class=\"wp-block-image size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"724\" src=\"http:\/\/www.termicaafap.es\/wp-content\/uploads\/2024\/04\/GNE-1024x724.png\" alt=\"\" class=\"wp-image-14\" srcset=\"https:\/\/www.termicaafap.es\/wp-content\/uploads\/2024\/04\/GNE-1024x724.png 1024w, https:\/\/www.termicaafap.es\/wp-content\/uploads\/2024\/04\/GNE-300x212.png 300w, https:\/\/www.termicaafap.es\/wp-content\/uploads\/2024\/04\/GNE-768x543.png 768w, https:\/\/www.termicaafap.es\/wp-content\/uploads\/2024\/04\/GNE-1536x1086.png 1536w, https:\/\/www.termicaafap.es\/wp-content\/uploads\/2024\/04\/GNE.png 1684w\" sizes=\"auto, (max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n<\/div>\n\n\n\n<div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\" style=\"flex-basis:60%\">\n<p class=\"wp-block-paragraph\"><strong>Documentos<\/strong><\/p>\n\n\n\n<figure class=\"wp-block-table\"><table><tbody><tr><td>Las normas de gobierno corporativo son el principal instrumento para garantizar el funcionamiento de los \u00f3rganos de gobierno de la empresa.<\/td><\/tr><\/tbody><\/table><\/figure>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Informes de gobierno corporativo<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><\/p>\n\n\n\n<div class=\"wp-block-group has-global-padding is-layout-constrained wp-block-group-is-layout-constrained\">\n<div class=\"wp-block-group has-global-padding is-layout-constrained wp-block-group-is-layout-constrained\"><\/div>\n<\/div>\n<\/div>\n<\/div>\n\n\n\n<div style=\"height:var(--wp--preset--spacing--40)\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<p>\u00d3rganos de Gobierno, normativas y pol\u00edticas corporativas \u00d3rganos de gobierno Nuestros \u00f3rganos de gobierno se encargan de mantener un alto nivel de excelencia en el cumplimiento de nuestros compromisos y responsabilidades \u00e9ticas y de promover buenas pr\u00e1cticas en materia de gobierno corporativo. JUNTA EXTRAORDINARIA DE ACCIONISTAS 2026 CONVOCATORIA DE LA JUNTA GENERAL EXTRAORDINARIA DE ACCIONISTAS [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_regular_price":[],"currency_symbol":[],"footnotes":""},"class_list":["post-109","page","type-page","status-publish","hentry"],"post_slider_layout_featured_media_urls":{"thumbnail":"","post_slider_layout_landscape_large":"","post_slider_layout_portrait_large":"","post_slider_layout_square_large":"","post_slider_layout_landscape":"","post_slider_layout_portrait":"","post_slider_layout_square":"","full":""},"_links":{"self":[{"href":"https:\/\/www.termicaafap.es\/index.php\/wp-json\/wp\/v2\/pages\/109","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.termicaafap.es\/index.php\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.termicaafap.es\/index.php\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.termicaafap.es\/index.php\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.termicaafap.es\/index.php\/wp-json\/wp\/v2\/comments?post=109"}],"version-history":[{"count":37,"href":"https:\/\/www.termicaafap.es\/index.php\/wp-json\/wp\/v2\/pages\/109\/revisions"}],"predecessor-version":[{"id":184,"href":"https:\/\/www.termicaafap.es\/index.php\/wp-json\/wp\/v2\/pages\/109\/revisions\/184"}],"wp:attachment":[{"href":"https:\/\/www.termicaafap.es\/index.php\/wp-json\/wp\/v2\/media?parent=109"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}