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Relevant Facts: Priviledged Information and Other Relevant Information
Information
Category
Language
Date
Download
Participaciones significativa a 30 de Junio de 2020.
Otra Información Relevante
ES
8/7/2020
Acuerdos de la Junta General Ordinaria de Kompuestos de fecha 25 de junio 2020.
Otra Información Relevante
ES
25/6/2020
Operaciones realizadas por directivos.
Otra Información Relevante
ES
22/6/2020
Informe sobre estructura organizativa y control interno.
Otra Información Relevante
ES
25/5/2020
Convocatoria de junta general ordinaria.
Otra Información Relevante
ES
25/5/2020
Report on the organizational structure and internal control system of the company.
Other Relevant Information
EN
25/5/2020
Ordinary General Meeting of Shareholders.
Other Relevant Information
EN
25/5/2020
Next
Hechos Relevantes: Información Privilegiada y Otra Información Relevante
Financial Information
Information
Language
Download
Estados Financieros Intermedios Ejercicio 2019
ES
Audit Report CCAA Fiscal Year 2018
EN
Informe de Auditoria CCAA Ejercicio 2018
ES
Previous
Hechos Relevantes: Información Privilegiada y Otra Información Relevante
Relevant Facts: Priviledged Information and Other Relevant Information
Information
Download
Corporate operations.
Idioma:
EN
Fecha:
8/7/2019
Corporate operations.
Idioma:
EN
Fecha:
8/8/2019
Corporate operations.
Idioma:
EN
Fecha:
8/12/2019
Tons of production sold in first quarter 2019 and estimated tons sold in December 2019 and new production line.
Idioma:
EN
Fecha:
9/9/2019
Expenses relating to the process of incorporating the Company into the Alternative Stock Market (MAB).
Idioma:
EN
Fecha:
9/13/2019
Next
Finacial information
Information
Download
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
Informe de Auditoria CCAA Ejericio 2019
Language:
ES
Informe de Resultados Financieros Intermedios 2019
Language:
ES
Estados Financieros Intermedios Ejercicio 2019
Language:
ES
Audit Report CCAA Fiscal Year 2018
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
Wednesday, August 7, 2019
Corporate operations.
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Thursday, August 8, 2019
Corporate operations.
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Monday, August 12, 2019
Corporate operations.
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Monday, September 9, 2019
Tons of production sold in first quarter 2019 and estimated tons sold in December 2019 and new production line.
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Siguiente
Contact
To contact our deparment of Investors Relationship please send email to
inversores@kompuestos.com
.
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