Business Capital

The share capital of ECOLUMBER S.A. is NINE MILLION SEVEN HUNDRED AND SEVEN THOUSAND AND TWENTY TWO THOUSAND FOUR HUNDRED AND NINETY ONE EUROS AND FIFTY CENTS (9,722,490.50€), divided and represented by 32,408,305 shares with a par value of 0.30 euro each, fully subscribed and paid up.

All shares belong to a single class and series, granting identical voting and economic rights to their holders, and are represented by book entries. The entity in charge of the accounting record is Sociedad de Gestión de los Sistemas de Registro, Compensación y Liquidación de Valores, S.A., Sociedad Unipersonal (IBERCLEAR).

Corporate Governance

Directors:

D. Joaquín Espallargas Iberni (Presidente del Consejo de Administración)
D. Jorge Juan Blade Domínguez (Consejero Delegado)
D. Rafael Tous Godia
Dña. María Isabel Gómez Casals
D. Alejandro Gortázar Fita
D. Enrique Uriarte Iturrate
D. Sergio Álvarez Sanz

Vice secretary Non-director:

Mr. Pedro Ferreras García

Reports:

Report from the Board of Directors about Point 6 of the Agenda

Report from the Board of Directors about Point 7 of the Agenda

Report from the Board of Directors about Point 11 of the Agenda

Appointments and Retribution Commission:

Name	Position	Typology
Mr. Joaquín Espallargas Iberni	President	Independent External Director
Mr. Alejandro Gortázar Fita	Spokesperson	Independent External Director
Dña. Maria Isabel Gomez Casals		Consejero Externo Dominical

Auditing and Compliance Commission:

Name	Position	Typology
D. Joaquín Espallargas Iberni	President	Independent External Director
D. Alejandro Gortázar Fita	Spokesperson	Independent External Director
D. Rafael Tous Godia	Spokesperson	Consejero Externo Dominical

Reports:

Evaluation Report of Board and its Commissions 2018

Annual evaluation report of Appointments and Retributions Commission 2018

Annual evaluation report of Auditing and Compliance Commission 2018

Annual report of Auditing and Compliance Commission June 2017

Annual report of Appointments and Retributions Commission June 2017

Annual report of Auditing and Compliance Commission 2017

Annual report of Appointments and Retributions Commission 2017

Proposal from the Appointments and Retributions Commission 2017

Annual report of Auditing and Compliance Commission 2016

Annual report of Appointments and Retributions Commission 2016

Download documents:

By-Laws

General Assembly of Shareholders’ Regulation

Board of Directors’ Regulation

Auditing and Compliance Committee Regulation

Appointments and Retributions Committee Regulation

Internal conduct regulation

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Electronic Forum for shareholders: www.ecolumbaccionista.net

Junta General Ordinaria de Accionistas 2024: (27/06/2024)

BORME 11 NOVIEMBRE 2024. ECOLUMBER. BORME-C-2024-6024

Ecolumber – Otra Información Relevante JGO (27.06.2024)

01. Ecolumber.- Convocatoria JGA 27.06.2024

02. Ecolumber.- Número Total de Acciones y Derechos de Voto

03. Ecolumber S.A- CCAA individuales e informe gestion 31.12.23

04. Ecolumber S.A-CCAACC e informe gestion 31.12.23

05. Ecolumber- Propuesta de acuerdos JGO

06. Ecolumber S.A. – IAGC 2023

07. Ecolumber, S.A. – IARC 2023

08. Ecolumber.- Informe CdA Compensación de pérdidas y reduccion de capital

09. Ecolumber – Informe sobre la independencia de los auditores (27.05.2024)

10. Ecolumber.- Modelo de Tarjeta de Asistencia, Representación y Voto a Distancia

11. Ecolumber.- Reglas sobre el voto y representación a distancia

Junta General Extraordinaria de Accionistas 2023: (16/10/2023)

Hecho Relevante Junta General Ordinaria Accionistas

1. Ecolumber- Propuesta de acuerdos JGE

2. Ecolumber.- Convocatoria JGA 15.09.2023

3. Ecolumber.- Modelo de Tarjeta de Asistencia, Representación y Voto a Distancia

4. Ecolumber.- Número Total de Acciones y Derechos de Voto

5. Ecolumber.- Reglas sobre el voto y representación a distancia

Financial Information

Descarga de documentos:

2023

Todos los informes financieros anuales remitidos a la CNMV en formato electrónico único europeo están disponibles para su consulta en la página Web de CNMV

Cuentas Anuales Consolidadas 2023

Cuentas Anuales Individuales 2023

2022

Todos los informes financieros anuales remitidos a la CNMV en formato electrónico único europeo están disponibles para su consulta en la página Web de CNMV

Cuentas Anuales Consolidadas 2022

Cuentas Anuales Individuales 202

2021

Todos los informes financieros anuales remitidos a la CNMV en formato electrónico único europeo están disponibles para su consulta en la página Web de CNMV

Cuentas Anuales Consolidadas 2021

Cuentas Anuales Individuales 2021

2020

Cuentas Anuales Consolidadas 2020

Cuentas Anuales Individuales Ecolumber 2020

2019

Consolidated Annual Accounts 2019

Individual Annual Accounts Ecolumber 2019

2018

Consolidated Annual Accounts 2018

Individual Annual Accounts Ecolumber 2018

Consolidated Annual Accounts 2017

Individual Annual Accounts Ecolumber 2017

Consolidated Annual Accounts 31 December 2016

Individual Annual Accounts 31 December 2016

Consolidated Annual Accounts 30 September 2016

Consolidated Annual Accounts 30 September 2015

Individual Annual Accounts 30 September 2015

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2021

2º Semestre 2021

3^er Trimestre 2021

1^er Semestre 2021

Informe de Gestión Intermedio 1 semestre 2021

Declaración intermedia Primer Semestre 2021

1^erTrimestre 2021

Intermediate Declaration First trimester 2021 (PDF)

2020

2^nd Semester 2020

Intermediate Declaration (Second semester 2020) (PDF)

Management Report and Explanatory notes 2s 2020 (PDF)

3^rd Trimester 2020

Intermediate Declaration (Third trimester 2020) (PDF)

1^st Semester 2020

Semi-annual Report 1s 2020 (PDF)

Intermediate Declaration (First semester 2020) (PDF)

Management Report and Explanatory notes 1s 2020 (PDF)

1^stTrimester 2020

Trimester Report (First trimester 2020) (PDF)

2019

2^nd Semester 2019

Semi-annual Report 2s 2019 (PDF)

Management Report and Explanatory notes 2s 2019 (PDF)

3^rd Trimester 2019

Management Report 3t 2019 (PDF)

1^st Semester 2019

Semi-annual Report 1s 2019 (PDF)

Management Report and Explanatory notes 1s 2019 (PDF)

1^st Trimester 2019

Management Report 1t 2019 (PDF)

2018

2^nd Semester 2018

Semi-annual Report 2s 2018 (PDF)

Management Report and Explanatory notes 2s 2018 (PDF)

3^rd Trimester 2018

Management Report 3t 201 (PDF)

1^st Semester 2018

Semi-annual Report 2018 (PDF)

Explanatory notes financial balances (First trimester 18) (PDF)

Intermediate Management Report (First trimester 18) (PDF)

1^st Trimester 2018

Trimester Report (First trimester 18) (PDF)

Intermediate Declaration (First trimester 18) (PDF)

2017

Semester Report (Second semester 17)

Explanatory notes Financial balances (Second semester 17)

Intermediate Management Report (Second semester 17)

Trimester Report (Third trimester 17)

Intermediate Declaration (Third trimester 17)

Semester Report (First semester 17)

Explanatory notes Financial balances (First semester 17)

Intermediate Management Report (First semester 17)

Trimester Report (First trimester 17)

Intermediate Declaration (First trimester 17)

2016

Semester Report (Second semester 16)

Explanatory notes Financial balances (Second semester 16)

Intermediate Management Report (Second semester 16)

Semester Report (Second semester 16-17)

Explanatory notes Financial balances (Second semester 16-17)

Intermediate Management Report (Second semester 16-17)

Semester Report (Second semester 15-16)

Explanatory notes Financial balances (Second semester 15-16)

Intermediate Management Report (Second semester 15-16)

Semester Report (Third trimester 15-16)

Trimester Financial Report (Third trimester 15-16)

Semester Report (First semester 15-16)

Explanatory notes Financial balances (First semester 15-16)

Intermediate Management Report (First semester 15-16)

Trimester Report (First trimester 15-16)

Intermediate Declaration (First trimester 15-16)

Semester Report (Second semester 14-15)

Explanatory notes Financial balances (Second semester 14-15)

Intermediate Management Report (Second semester 14-15)

The documents are in pdf format, to correctly read them Adobe Acrobat Reader must be installed in your computer. If this software is not installed, you can obtain it free of charge from the Adobe official website: http://get.adobe.com/es/reader

Average Period for Payment to Suppliers

In accordance with article 539 of the Re-written Text of the Essential Corporate Law, indexed limited companies must publish on their corporate website the average payment period to their suppliers, and, in the case that the mentioned period is above the maximum established in the delinquency regulation, they must likewise indicate the measure to be applied in the following year to reduce the period until reaching that maximum. To that effect, it is notified that the average period for payment to ECOLUMBER, S.A. suppliers was 25 days for the year 2022.

STRATEGIC PLAN

Capital increase 2018:

Share Registry Document

Note about Shares and Summary Note

Download documents:

Updating of ECOLUMBER corporate presentation

Acquisition Grupo Utega and Strategic Plan 2018 – 2028

Coverage of analysts

Lighthouse – IEAF servicios de análisis, SLU

Informe Lighthouse Ecolumber 1 semestre 2021

Informe Lighthouse Ecolumber revision estimaciones 2021/07/02

Informe Lighthouse Ecolumber – 1T 2021

Report Lighthouse – 2020

Informe inicio cobertura – 10/06/2020

Report Initial coverage – 10/06/2020
Informe Lighthouse Ecolumber 1s 2020

Informe Lighthouse Ecolumber 2s 2020

Informe Lighthouse Ecolumber 9m 2020

Report Lighthouse Ecolumber 1s 2020

Report Lighthouse Ecolumber 2s 2020

Report Lighthouse Ecolumber 9m 2020

Relevant facts / Privileged information

Reformulación cuentas 2022 impactos

INFORMACIÓN PRIVILEGIADA

11/05/2022 Sobre negocio y situación financiera

Ecolumber Reformulación

INFORMACIÓN RELEVANTE

05/05/2022 HR Inscripcion RM-Reduccion y Aumento Compensacion Creditos

Inscripción RM Reduccion y Aumento Compensación Créditos

21/05/2021 ACTUALIZACION PLAN ESTRATEGIC

Comunicación de hecho relevante

13/05/2021 Renuncia Consejero

Comunicación de hecho relevante

12/04/2021Informe Anual Remuneración Consejo 2020

Comunicación de hecho relevante

21/05/2020 Renuncia Consejero

Comunicación de hecho relevante

15/06/2020 Informe Anual Remuneración Consejo 2019

Comunicación de hecho relevante

05/11/2020 Aprobación Acuerdos Junta Accionistas 2020

Comunicación de hecho relevante

07/06/2019 Updating of the Strategic Plan.

Communication of relevant fact

16/05/2019 Call for Ordinary General Shareholders’ Assembly.

Communication of relevant fact

30/04/2019 Annual report about directors’ remunerations.

Communication of relevant fact

21/03/2019 Composition of Board of Directors.

Communication of relevant fact

21/03/2019 Agreements adopted by the Extraordinary General Assembly of 18th March 2019.

Communication of relevant fact

15/02/2019 Call for Extraordinary General Shareholders’ Assembly

Communication of relevant fact

21/01/2019 Admission to negotiation of new shares

Communication of relevant fact

10/01/2019 Naming of the Vice-president of the Board of Directors

Communication of relevant fact

07/01/2019 Registry of Capital Increase Title

Communication of relevant fact

07/01/2019 Registry of Capital Increase by Credit compensation Title

Communication of relevant fact

29/07/2016 ECOLUMBER, S.A., has subscribed a purchase-sale contract in which it has acquired 100% of the business capital of the company CODODAL AGRÍCOLA, S.L.U. and, with that, a farming exploitation in the Tarragona town of Alcover, for the price of 1,850,000 euros. The acquired farming exploitation has 22 hectares dedicated to the intensive farming of walnut and is registered in the Growth Strategic Plan defined by ECOLUMBER, S.A., in the framework of capital increase made last September 2015.

04/04/2016 Communication relevant fact of the agreements adopted in the General Shareholders’ Assembly held on 30th March 2016.

09/03/2016 ECOLUMBER, S.A., announces that the National Securities Market Commission (CNMV, Spanish initials), has notified to this company, as well as to all the indexed companies or issuing entities, the obligation of the issuers for which Spain is their origin member State, to notify that condition to the CNMV and to the competent authorities of all admittance member states. On this date, the company remits the notification form.

29/02/2016 Call for the Ordinary Shareholders’ General Assembly of the Company that will be held in Barcelona on 30th March in first call and on the next day 31st March 2016 for the second call.

28/12/2018 Compliance with the conditions for the purchase/sale operation of Grupo Utega

Communication of relevant fact

27/12/2018 Agreements adopted by the General Shareholders’ Assembly held on 17th December 2018

Communication of relevant fact

20/12/2018 Communication of capital increase date after the Period for discreet assignment

Communication of relevant fact

22/11/2018 Related to the capital increase of ECOLUMBER approved by the Company General Shareholders’ Assembly held on 27th April 2018

Communication of relevant fact

18/12/2018 Definite data for subscription of the capital increase in first and sconed call

Communication of relevant fact

16/11/2018 Call for Extraordinary General Assembly of Company Shareholders

Communication of relevant fact

15/10/2018 Others about corporate operations

Communication of relevant fact

15/10/2018 Strategic plans, previsions, and presentations.

Communication of relevant fact

06/08/2018 Composition of board of directors. – Composition of other management and control bodies

Communication of relevant fact

02/05/2018 The Company held its Extraordinary and Ordinary General Shareholders’ Assembly on 27th April 2018, where all the proposals from the Board of Directors forming part of the Agenda were approved.

Communication of relevant fact

27/04/2018 Communication relevant fact in the Extraordinary and Ordinary General Shareholders’ Assembly held on 27th April 2018.

Communication of relevant fact

26/03/2018 The Company remits the Annual Report about Director’s Remunerations year 2017.

Communication of relevant fact

26/03/2018 The Company remits the Annual Report about Corporate Governance year 2017.

Communication of relevant fact

26/03/2018 ECOLUMBER, S.A., in accordance with that established in the Essential Corporate Law, remits the complete text of the call announcement for the Extraordinary and Ordinary General Shareholders’ Assembly of the Company.

Communication of relevant fact

26/03/2018 The Company Board of Directors, in its meeting held on 19th March 2018, has unanimously agreed, to formalise the individual annual accounts of the Company corresponding to the year ending 31 December 2017.

Communication of relevant fact

15/01/2018 Announcement is made that ECOLUMBER, S.A. has acquired 100% of the business shares of the companies URIARTE ITURRATE S.L. and FRUTOS SECOS DE LA VEGA, S.L.

Communication of relevant fact

18/11/14 Communication of the resignation of Mr. Francesc Nadal Ribera as President of the Board of Directors, designating RELOCATION INVERSIONES, S.L., represented by Mr. Juan Pi Llorens, as new President of the Board pf Directors, as well as the resignation presented by the director ACALIOS INVEST, S.L. as spokesperson of the Board of Directors and of the Auditing and Compliance Commission, designating Mr. Juan Verges Bru as new spokesperson of the Board of Directors and of the Auditing and Compliance Commission.

19/02/14 Announcement of the Call for the Ecolumber, S.A. General Shareholders’ Assembly for the 31st of March 2014.

09/01/14 Communication of the resignation of the Secretary not director of the Board of Directors.

28/12/2017 Announcement is made that yesterday concurrence of the requirements demanded for the new shares has been admitted to negotiation.

Communication of relevant fact

21/12/2017 Announcement is made that yesterday the deed related to the capital increase was registered in the Barcelona Company Registry.

Communication of relevant fact

13/12/2017 Announcement is made that yesterday the capital increase with charge to monetary contributions and exclusion of the right to preferential subscription was made public.

Communication of relevant fact

05/12/2017 The Company announces that the expedited private placement process has finalised.

Communication of relevant fact

14/11/2017 The Company Board of Directors has agreed to make a capital increase with charge to monetary contributions and exclusion of the right to preferential subscription, to the nominal maximum amount of 1,516,553.85 euros.

Communication of relevant fact

09/10/2017 ECOLUMBER, S.A., has subscribed a non-binding agreement of intentions for the acquisition of the companies URIARTE ITURRATE, S.L. and FRUTOS SECOS DE LA VEGA, S.L.

Communication of relevant fact

26/06/2017 The Company announces that it held its Ordinary General Shareholders’ Assembly on 19th June 2017.

Communication of relevant fact

19/05/2017 Appointment of new members of the Appointments and Retribution Commission and of the Auditing and Compliance Commission.

Communication of relevant fact

17/05/2017 Call for the Ordinary Shareholders’ General Assembly of the Company, which will be held in Barcelona, on 19th June 2017 at 12:00 in first call and the next day on 20th June at the same time in second call.

Communication of relevant fact

05/04/2017 The Company announces that it held its Ordinary General Shareholders’ Assembly on 30th March 2017, in Barcelona.

Communication of relevant fact

28/02/2017 2017 Call for the Ordinary Shareholders’ General Assembly of the Company that will be held in Barcelona on 30th March in first call.

Communication of relevant fact

27/01/2017 The Company remits the Annual Report about Director’s Remunerations year 2016.

Communication of relevant fact

27/01/2017 The Company remits the Annual Report about Corporate Governance year 2016.

Communication of relevant fact

03/12/2015 The Company notifies to the CNMV the information requested to all the indexed companies or issuing entities by the National Securities Market Commission, related to certain disposition of the Essential Corporate Law. That form part of the management and discipline rules of Securities Market. Notification about the origin member state.

30/11/2015 The General Shareholders’ Assembly held on 26th March 2015, decided to modify the Preamble and articles 3, 5, 7, 8, 9, 10, 14, 18, 22, and 23 of the General Shareholders’ Assembly of the Company regulation to adapt them to that disposed in Law 31/2014 of 3rd December for the improvement of Corporate Governance.

18/09/2015 Announcement is made that the General Directorate of Financial Politics, Insurance and Treasury of the Catalonia Regional Government has verified the request for admission to negotiation of 5,823,529 new shares corresponding to the monetary capital increase with right to preferential subscription by the Company.

09/09/2015 Communication of the registry of the Capital Increase in the Barcelona Company Registry. 17/08/2015 The Company declares it has subscribed all the expected Capital increase.

14/08/2015 Communication of opening the period for discreet assignment during which the shares not assigned during the preferential subscription period will be awarded and the assignment of additional shares.

30/07/2015 The Board of Directors has approved appointing Sociedad de Gestión de los Sistemas de Registro, Compensación y Liquidación de Valores, S.A.U., as the entity responsible for the accounting registry of that shares represented by notations in the Ecolumber account.

30/07/2015 Communication of the inscription the Barcelona Company Registry of the modification of the General Shareholders’ Assembly regulation and the regulation of the Board of Directors.

16/07/2015 Communication of the publication in the B.O.R.M.E of the announcement for issuing ordinary shares with the capital increase data of the Company. 14/07/2015 Communication of the registry in the General Directorate of Financial Politics, Insurance and Treasury of the Catalonia Regional Government official register of the Registry Document, the Note about the Shares, and the Summary.

04/06/2015

Communication of the approval by the Board of Directors of a new text for the Regulation of the Board of Directors and the Regulation of the Auditing and Compliance Commission to adapt them the new incorporation in the Essential Corporate Law.

19/05/2015 Communication of approval by the Board of Directors for the appointment of new members of the Appointments and Retribution Commission and of the Auditing and Compliance Commission.

31/03/2015 Communication relevant fact of the agreements adopted in the General Shareholders’ Assembly held on 26th March 2015.

23/02/2015 Call for the Ordinary Shareholders’ General Assembly of the Company that will be held in Barcelona on 26th March in first call and on the next day 27th March 2016 for the second call.

23/02/2015 The Board of Directors has unanimously adopted the following agreements: 1. Build the Appointments and Retributions Commission 2. Approve the Regulation of the Appointments and Retributions commission.

23/02/2015 The Board of Directors has approved changes in the composition of the Auditing and Compliance Commission.

23/02/2015 The Board of Directors, in its meeting held on 19th February 2015, after the favourable report from the Appointments and Retribution Commission, has decided to appoint Mr. Pedro Ferreras Garcia, as new Vice-secretary of the Board of Directors.

23/02/2015 The Company communicates that in the meeting of the Board of Directors held on 19th February 201, it has resolved to approve the Company Expansion and Business Plan for the coming years.

04/04/13 Communication relevant fact of the agreements adopted in the General Shareholders’ Assembly held on 19th March 2013.

18/02/13 Announcement of the Call for the Ecolumber, S.A. General Shareholders’ Assembly for the 19th of March 2013.

11/04/12 The company communicates that in the General Shareholders’ Assembly held in first call on 26th March 2012, the following modifications were unanimously approved, among others:

modification of articles 1 and 11 of the Company By-laws; and
modification of article 8 of the General Shareholders’ Assembly Regulation.

03/04/12The company announces the unanimous approval, in the General Shareholders’ Assembly held in first call on 26th March 2012, of all the proposals by the Board of Directors contained in the Agenda of the meeting.

21/02/12 The company announces the content of the Call for a General Shareholders’ Assembly for the 26th of March 2012.

20/02/12 Announcement of the Call for the Eccowood Invest, S.A. General Shareholders’ Assembly for the 26th of March 2012.

18/02/11 The company announces the appointment, on 27th January 2011, of Ms María Isabel Comez Casals as new member of the Auditing and Compliance Committee.

04/04/11 On 30th September 2010, the company Finplanners, S.L.U., member of the board of directors of Eccowood Invest S.A., agreed, due to the resignation to the post presented by the previous representative as director Ms. Elena Yepes Evangelista, to appoint Mr. Jordi Jofre Arajol as representative of Finplanners S.L.U., in the Board of Directors of Eccowood Invest, S.A.

04/10/11 Agreement for the resolution of the current contracts between Eccowood Invest, S.A. and the company Cultivos Agroforestales Eccowood, S.A., as well as for the acquisition of the shares that Cultivos Agroforestales Eccowood, S.A., holds in the same.

26/10/11 On 20th June 2011, the company Relocation Inversiones S.L., member of the board of directors of Eccowood Invest S.A., agreed, due to the resignation to the post presented by the previous representative as director of Mr. Gabriel Rossy Ramírez, to appoint as representative Mr. Juan Pi Llorens of Relocation Inversiones S.L. in the Board of Directors Eccowood Invest, S.A.

16/03/10 Appointment of new secretary of the board of directors

16/03/10 Announcement for the General Assembly 29 April

16/03/10 Modification of investment portfolio

15/04/10 Other corporate operations: The company announces that conversations have been initiated with Cultivos Agroforestales Eccowood, S.A. To study the viability of a possible operation for integration between both companies.

15/04/10The company announces It has accepted the voluntary resignations to their posts presented by Ms. Yolanda Bassat Orellana and Mr. Juan Alejandro Gómez Rubio, appointing as president of the Board of Directors Mr. Francesc Nadal Ribera.

12/11/10 On 23rd June 2010, the company Relocation Investment S.L., member of the board of directors of Eccowood Invest S.A., agreed, due to the resignation to the post presented by the previous representative as director Ms. Elena Yepes Evangelista, to appoint Mr. Gabriel Rossy Ramírez as representative of Relocation Inversiones S.L., in the Board of Directors of Eccowood Invest, S.A.

12/11/10 On 13th September 2010 th Board of Directors of Eccowood Invest S.A., decides to accept the voluntary resignation presented on the same date by Mr. Jorge Campins Figueras, to his post as member of the board of directors of Eccowood Invest, S.A.

15/07/09 EccoWood Invest S.A., formally initiates the process for obtaining CO2 «green bonds» CO2

30/09/09 Rupture of negotiations with Candlewood Timber Group LLC

Business Capital

Corporate Governance

Directors:

Vice secretary Non-director:

Reports:

Appointments and Retribution Commission:

Auditing and Compliance Commission:

Reports:

Download documents:

Download documents:

Junta General Ordinaria de Accionistas 2024: (27/06/2024)

Junta General Extraordinaria de Accionistas 2023: (16/10/2023)

Junta General Ordinaria de Accionistas 2023: (30/06/2023)

Junta General Ordinaria de Accionistas 2022: (27/06/2022)

Junta General Ordinaria de Accionistas 2021: (28/06/2021)

Ordinary General Shareholders’ Assembly 2020: (30/10/2020)

Ordinary General Shareholders’ Assembly 2019: (17/06/2019)

Ordinary General Shareholders’ Assembly 2019: (18/03/2019)

Ordinary General Shareholders’ Assembly 2018:

General Shareholders’ Assembly 2018:

General Shareholders’ Assembly 2017:

General Shareholders’ Assembly 2017:

General Shareholders’ Assembly 2016:

Financial Information

Descarga de documentos:

2023

Todos los informes financieros anuales remitidos a la CNMV en formato electrónico único europeo están disponibles para su consulta en la página Web de CNMV

2022

2021

2020

2019

2018

Download documents:

2021

2º Semestre 2021

3er Trimestre 2021

1er Semestre 2021

1erTrimestre 2021

2020

2nd Semester 2020

3rd Trimester 2020

1st Semester 2020

1stTrimester 2020

2019

2nd Semester 2019

3rd Trimester 2019

1st Semester 2019

1st Trimester 2019

2018

2nd Semester 2018

3rd Trimester 2018

1st Semester 2018

1st Trimester 2018

2017

2016

Average Period for Payment to Suppliers

STRATEGIC PLAN

Capital increase 2018:

Download documents:

Coverage of analysts

Lighthouse – IEAF servicios de análisis, SLU

Relevant facts / Privileged information

Reformulación cuentas 2022 impactos

INFORMACIÓN PRIVILEGIADA

INFORMACIÓN RELEVANTE

3^er Trimestre 2021

1^er Semestre 2021

1^erTrimestre 2021

2^nd Semester 2020

3^rd Trimester 2020

1^st Semester 2020

1^stTrimester 2020

2^nd Semester 2019

3^rd Trimester 2019

1^st Semester 2019

1^st Trimester 2019

2^nd Semester 2018

3^rd Trimester 2018

1^st Semester 2018

1^st Trimester 2018