Information to the CNMV
Other significant events
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26/11/2020
The Company announces the resolutions adopted by the Board of Directors in its meeting held on November 26, 2020, regarding the amendment of the Board of Directors’ Regulations, and the appointment of a new Vice-chairman of the Board of Directors and a member of the Appointments and Remunerations Committee
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02/11/2020
The Company submits the presentation regarding the 2020 third quarter results which will be held today via videoconference
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29/10/2020
The company discloses a press release in relation to the 2020 third quarter results
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29/10/2020
The Company announces the resolutions adopted by the Shareholders' General Meeting held on October 29, 2020
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29/10/2020
The Company submits the supporting presentation to the Shareholders' General Meeting held on October 29, 2020
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14/10/2020
Call for a Meeting with analysts and investors to inform about the 2020 third quarter ("9M2020") results of the Group
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23/09/2020
Information regarding the gross interim dividend to be paid on October 7, 2020, 0.1588€ per share
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15/09/2020
The Company announces the resolutions adopted by the Board of Directors on September 15, 2020
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31/07/2020
Amednment of the Internal Code of Conduct of the Company
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30/07/2020
The Company submits the presentation regarding the 2020 first semester results which will be held today via video-conference
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30/07/2020
The Company discloses a press release in relation to the 2020 first semester results
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14/07/2020
Call for a Meeting with analysts and investors to inform about the 2020 first semester ("6M2020") results of the Group
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23/06/2020
Information regarding the gross interim dividend to be paid on July 1, 2020, 0.1588€ per share
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05/06/2020
Approval and execution of a "Share Delivery Plan" of the Company
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29/05/2020
The Company informs that it has terminated with effect May 29, 2020, the Liquidity Contract executed with GVC Gaesco S.V., S.A.
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04/05/2020
The Company submits the presentation regarding the 2020 first quarter results which will be held today via video-conference
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30/04/2020
The Company announces the resolutions adopted by the Shareholders' General Meeting held on April 30, 2020
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30/04/2020
The Company submits the supporting presentation to the Shareholders' General Meeting held on April 30, 2020
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30/04/2020
The company discloses a press release in relation to the 2020 first quarter results
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22/04/2020
The Company announces the removal of the 2nd matter in the agenda (“Distribution of the financial result corresponding to corporate year 2019”) of the Shareholders General Meeting to be held on April 30, 2020 by means of a second supplementary announcement and the distribution of a fourth interim dividend
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22/04/2020
The Company announces its press release informing about the removal of the 2nd matter in the agenda (“Distribution of the financial result corresponding to corporate year 2019”) of the Shareholders General Meeting to be held on April 30, 2020 and the payment of a fourth interim dividend regarding corporate year 2019
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17/04/2020
The Company reports details of the operations of the Liquidity Agreement between January 10, 2020 and April 08, 2020 (amendment)
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14/04/2020
Call for a Meeting with analysts and investors to inform about the 2020 first quarter ("3M2020") results of the Group
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09/04/2020
The Company reports details of the operations of the Liquidity Agreement between January 10, 2020 and April 08, 2020
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08/04/2020
The Company releases the supplementary announcement regarding the call to the 2020 Ordinary General Meeting of Shareholders, as well as information in relation to the new venue of such meeting.
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27/02/2020
The Company submits the presentation with analysts to report about regarding the 2019 financial results which will be held today via video-conference
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27/02/2020
The Company announces its press release in relation with the 2019 financial results
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27/02/2020
The Company announces the resolutions adopted by the Board of Directors in its meeting held on February 27, 2020
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12/02/2020
Call for a Meeting with analysts and investors to inform about the 2019 financial results