- Shareholders and Investors
- 2017-en
Financial information
31 Oct 2017 | Financial information H1 2017 | Download |
Material facts through 15 May 2020
01 Dic 2017 | Resolutions Extraordinary Shareholders’ Meeting 1 December 2017 | Download |
30 Oct 2017 | Degree of Compliance with Business Plan | Download |
30 Oct 2017 | Notice of Extraordinary Shareholders’ Meeting | Download |
22 Sep 2017 | MAB listing expenses | Download |
14 Mar 2017 | Capital increase | Download |
14 Mar 2017 | Purchase of plot | Download |
11 Mar 2017 | Degree of Compliance with Business Plan. Annex | Download |
Draft agreements
30 Oct 2017 | JGE-Draft agreement point 9 – Authorization to Board of Directors to interpret, correct, complement, execute and implement the resolutions of the General Shareholders’ Meeting | Download |
30 Oct 2017 | JGE-Draft agreement point 8 – Confirmation of appointment as director of MV NURIA, S.L. | Download |
30 Oct 2017 | JGE-Draft agreement point 7 – Change to website address | Download |
30 Oct 2017 | JGE-Draft agreement point 6 – Authorization to reduce the notice period for extraordinary shareholders’ meetings | Download |
30 Oct 2017 | JGE-Draft agreement point 5 – Amendment of Article 40 of the Bylaws | Download |
30 Oct 2017 | JGE-Draft agreement point 2 – Capital increase | Download |
09 Oct 2017 | JGE-Draft agreement point 4 – Authorization for stock buy-back | Download |
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