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Relevant Facts: Priviledged Information and Other Relevant Information
Information
Category
Language
Date
Download
Resultados de la Sociedad correspondientes al primer semestre del ejercicio 2020.
Otra Información Relevante
ES
26/10/2020
Presentation of the financial results of the Company corresponding to the first semester of 2020.
Otra Información Relevante
EN
26/10/2020
Participaciones significativa a 30 de Junio de 2020.
Otra Información Relevante
ES
8/7/2020
Significant holdings as of 30 June 2020.
Otra Información Relevante
EN
8/7/2020
Acuerdos de la Junta General Ordinaria de Kompuestos de fecha 25 de junio 2020.
Otra Información Relevante
ES
25/6/2020
Resolutions approved on General Shareholders Meeting of 25 June 2020.
Otra Información Relevante
EN
25/6/2020
Operaciones realizadas por directivos.
Otra Información Relevante
ES
22/6/2020
Next
Hechos Relevantes: Información Privilegiada y Otra Información Relevante
Financial Information
Information
Language
Download
Informe de Resultado Financieros Ejercicio 2019
ES
Audit Report for the Fiscal Year 2019
EN
Informe de Auditoria CCAA Ejericio 2019
ES
Informe de Resultados Financieros Intermedios 2019
ES
Estados Financieros Intermedios Ejercicio 2019
ES
Previous
Next
Hechos Relevantes: Información Privilegiada y Otra Información Relevante
Relevant Facts: Priviledged Information and Other Relevant Information
Information
Download
Presentation of the financial results of the Company corresponding to the first semester of 2020.
Idioma:
EN
Fecha:
10/26/2020
Resultados de la Sociedad correspondientes al primer semestre del ejercicio 2020.
Idioma:
ES
Fecha:
10/26/2020
Corporate presentation of Foro MedCap 2020.
Idioma:
EN
Fecha:
5/13/2020
Significant holdings as of 30 June 2020.
Idioma:
EN
Fecha:
7/8/2020
Transactions carried out by Directors.
Idioma:
EN
Fecha:
6/22/2020
Next
Finacial information
Information
Download
Estados Financieros Intermedios Ejercicio 2020
Language:
ES
Presentación de resultados del primer semestre de 2020
Language:
ES
Presentation of the financial results corresponding to the first semester of 2020
Language:
EN
Audit report for the first semester of 2020
Language:
EN
Anual Report of Financial Results for 2019
Language:
EN
Informe de Resultado Financieros Ejercicio 2019
Language:
ES
Audit Report for the Fiscal Year 2019
Language:
EN
Next
General Meetings of Shareholders
Invest in Kompuestos
Stock Price
Information about Kompuestos
Information
Language
Download
Company Presentation 2020
EN
Company presentation 2019
EN
DIIM: Documento Informativo de Incorporación al Mercado
ES
DIIM: Informative Document of Incorporation to the Alternative Stock Market
EN
Suplemento del Documento Informativo de Incorporación al Mercado
ES
Supplement to the Informative Document of Incorporation
EN
Estatutos Sociales
ES
Articles of Association
EN
Reglamento de la Junta General de Accionistas
ES
Regulation of the General Shareholders Meeting
EN
Hechos Relevantes: Información Privilegiada y Otra Información Relevante
Information about Kompuestos
Information
Download
Company Presentation 2020
Language:
EN
Company presentation 2019
Language:
EN
DIIM: Documento Informativo de Incorporación al Mercado
Language:
ES
DIIM: Informative Document of Incorporation to the Alternative Stock Market
Language:
EN
Suplemento del Documento Informativo de Incorporación al Mercado
Language:
ES
Supplement to the Informative Document of Incorporation
Language:
EN
Estatutos Sociales
Language:
ES
Articles of Association
Language:
EN
Reglamento de la Junta General de Accionistas
Language:
ES
Regulation of the General Shareholders Meeting
Language:
EN
Corporate Governance
Ignacio Duch
Chairman
Clara Duch
Memeber of the Board of Directors
Carlos Argenté
Memeber of the Board of Directors
David Villaro
Memeber of the Board of Directors
Iñigo Gallo
Memeber of the Board of Directors and Member of the Audit Committee
Sandra Duch
Memeber of the Board of Directors and Member of the Audit Committee
Luis Vázquez
Memeber of the Board of Directors
Santiago de Gomar Roca
Memeber of the Board of Directors
Albert de la Riva
Memeber of the Board of Directors and Chairman of the Audit Committee
Corporate Governance
Ignacio Duch
Chairman
Clara Duch
Memeber of the Board of Directors
Carlos Argenté
Memeber of the Board of Directors
David Villaro
Memeber of the Board of Directors
Iñigo Gallo
Memeber of the Board of Directors and Member of the Audit Committee
Sandra Duch
Memeber of the Board of Directors and Member of the Audit Committee
Luis Vázquez
Memeber of the Board of Directors
Santiago de Gomar Roca
Memeber of the Board of Directors
Albert de la Riva
Memeber of the Board of Directors and Chairman of the Audit Committee
Monday, October 26, 2020
Presentation of the financial results of the Company corresponding to the first semester of 2020.
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Monday, October 26, 2020
Resultados de la Sociedad correspondientes al primer semestre del ejercicio 2020.
Leer más ⟶
Wednesday, May 13, 2020
Corporate presentation of Foro MedCap 2020.
Leer más ⟶
Wednesday, July 8, 2020
Significant holdings as of 30 June 2020.
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Contact
To contact our deparment of Investors Relationship please send email to
inversores@kompuestos.com
.
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