• FY 2017

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    Financial Information

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FY 2017

Financial information

31 Oct 2017
Financial information H1 2017
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Material facts through 15 May 2020

01 Dic 2017
Resolutions Extraordinary Shareholders’ Meeting 1 December 2017
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30 Oct 2017
Degree of Compliance with Business Plan
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30 Oct 2017
Notice of Extraordinary Shareholders’ Meeting
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22 Sep 2017
MAB listing expenses
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14 Mar 2017
Capital increase
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14 Mar 2017
Purchase of plot
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11 Mar 2017
Degree of Compliance with Business Plan. Annex
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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
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30 Oct 2017
JGE-Draft agreement point 8 – Confirmation of appointment as director of MV NURIA, S.L.
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30 Oct 2017
JGE-Draft agreement point 7 – Change to website address
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30 Oct 2017
JGE-Draft agreement point 6 – Authorization to reduce the notice period for extraordinary shareholders’ meetings
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30 Oct 2017
JGE-Draft agreement point 5 – Amendment of Article 40 of the Bylaws
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30 Oct 2017
JGE-Draft agreement point 2 – Capital increase
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09 Oct 2017
JGE-Draft agreement point 4 – Authorization for stock buy-back
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