Announcement of general shareholders’ meeting
Corporate information
Agreements of general shareholders’ meeting for the approval of the 2022 annual accounts.
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Announcement of general shareholders’ meeting
Corporate informationAgreements of general shareholders’ meeting for the approval of the 2022 annual accounts.
20230504_OIR_convocatoria_Junta_General.pdf (134.27 KB) -
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Formulación de cuentas y acuerdo de distribución de dividendo
Business and financial statusFormulación de cuentas y acuerdo de distribución de dividendo
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Announcement of general shareholders’ meeting
Corporate informationAcuerdos adoptados en la Junta General Extraordinaria de Accionistas celebrada el 6 de marzo de 2023
13312_OtraInfRelev_20230306.pdf (125.17 KB) -
Other Relevant Information
Corporate informationReport of the Board of Directors on the statutory amendment to be proposed to the General Meeting.
13312_OtraInfRelev_20230203.pdf (382.59 KB) -
Convocatoria de Junta o Asamblea
Corporate informationConvocatoria de Junta General Extraordinaria de Accionistas para la modificación del capital social.
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13312_OtraInfRelev_20230109.pdf (131.37 KB)
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Operations carried out by managers
Corporate informationPurchases made by executives on December 30, 2022 and January 2, 2023.
OIR_20230104_2.pdf (251.2 KB) -
Operations carried out by management
Corporate informationPurchases made by directors on december 13, 2022.
13312_OtraInfRelev_20221216.pdf (183.78 KB)
