Careers

Shareholders and investors

About us

Language

Home

Company

Products and services

Innovation

Sustainability

Press Room

Contact

Home
Shareholders and Investors
Shareholders & Investors

Relevant Facts: Priviledged Information and Other Relevant Information

Information
Category
Language
Date
Download
Operaciones realizadas por directivos.
Otra Información Relevante
ES
21/6/2022
Transaction between persons with management responsibilities
Otra Información Relevante
EN
21/6/2022
Acuerdos adoptados por la Junta General Ordinaria 2022.
Otra Información Relevante
ES
16/6/2022
Resolutions pased by the ordinary shareholders meeting
Otra Información Relevante
EN
16/6/2022
Operaciones realizadas por directivos.
Otra Información Relevante
ES
16/6/2022
Transaction between persons with management responsibilities
Otra Información Relevante
EN
16/6/2022
Transaction between persons with management responsibilities
Otra Información Relevante
EN
8/6/2022

Hechos Relevantes: Información Privilegiada y Otra Información Relevante

Financial Information

Information
Language
Download
Informe de auditoria y cuentas anuales de Plásticos Compuestos, S.A. correspondientes al ejercicio cerrado a 31 de diciembre 2021 e informe de gestión.
ES
Presentación de resultados del ejercicio 2021
ES
Results presentation for FY 2021
EN
Presentación de Resultado Financieros Ejercicio 2020
ES
Informe de Auditoria CCAA Ejercicio 2020
ES

Hechos Relevantes: Información Privilegiada y Otra Información Relevante

Relevant Facts: Priviledged Information and Other Relevant Information

Information
Download
Transaction between persons with management responsibilities
Idioma:
EN
Fecha:
6/21/2022
Operaciones realizadas por directivos.
Idioma:
ES
Fecha:
6/21/2022
Transaction between persons with management responsibilities
Idioma:
EN
Fecha:
6/16/2022
Operaciones realizadas por directivos.
Idioma:
ES
Fecha:
6/16/2022
Resolutions pased by the ordinary shareholders meeting
Idioma:
EN
Fecha:
6/16/2022

Finacial information

Information
Download
Estados Financieros Intermedios Ejercicio 2021
Language:
ES
First Semester Financial Accounts 2021.
Language:
EN
Presentación de resultados primer semestre 2021.
Language:
ES
Presentation of the financial results corresponding to the first semester of 2021.
Language:
EN
Audit report and annual accounts of Plásticos Compuestos, S.A. for the year ended 31 December 2021 and management report.
Language:
EN
Informe de auditoria y cuentas anuales de Plásticos Compuestos, S.A. correspondientes al ejercicio cerrado a 31 de diciembre 2021 e informe de gestión.
Language:
ES
Presentación de resultados del ejercicio 2021
Language:
ES

General Meetings of Shareholders
Invest in Kompuestos
Stock Price

Information about Kompuestos

Information
Language
Download
Company presentation 2021.
EN
Corporate presentation Discovery Meeting Foro MedCap Madrid 2021.
EN
Information Document Euronext Growth.
EN
Presentación corporativa de Kompuestos en relación con la cobertura del Foro Med Cap de Madrid 2022.
ES
Corporate presentation of Kompuestos in relation to the coverage of the Madrid 2022 Med Cap Forum.
EN
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

Hechos Relevantes: Información Privilegiada y Otra Información Relevante

Information about Kompuestos

Information
Download
Company presentation 2021.
Language:
EN
Corporate presentation Discovery Meeting Foro MedCap Madrid 2021.
Language:
EN
Information Document Euronext Growth.
Language:
EN
Presentación corporativa de Kompuestos en relación con la cobertura del Foro Med Cap de Madrid 2022.
Language:
ES
Corporate presentation of Kompuestos in relation to the coverage of the Madrid 2022 Med Cap Forum.
Language:
EN
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 and CEO
Clara Duch
Member of the Board of Directors
Pablo Duch
Member of the Board of Directors
Guillermo Ferrer
Member of the Board of Directors and Member of the Audit Committee
Sandra Duch
Member of the Board of Directors and Member of the Audit Committee
Luis Vázquez
Member of the Board of Directors
Lluis Clusella
Member of the Board of Directors
Albert de la Riva
Member of the Board of Directors and Chairman of the Audit Committee

Corporate Governance

Ignacio Duch
Chairman and CEO
Clara Duch
Member of the Board of Directors
Pablo Duch
Member of the Board of Directors
Guillermo Ferrer
Member of the Board of Directors and Member of the Audit Committee
Sandra Duch
Member of the Board of Directors and Member of the Audit Committee
Luis Vázquez
Member of the Board of Directors
Lluis Clusella
Member of the Board of Directors
Albert de la Riva
Member of the Board of Directors and Chairman of the Audit Committee
Tuesday, June 21, 2022

Transaction between persons with management responsibilities

Leer más ⟶
Tuesday, June 21, 2022

Operaciones realizadas por directivos.

Leer más ⟶
Thursday, June 16, 2022

Transaction between persons with management responsibilities

Leer más ⟶
Thursday, June 16, 2022

Operaciones realizadas por directivos.

Leer más ⟶

Contact

To contact our deparment of Investors Relationship please send email to inversores@kompuestos.com.

Contact us

Subscribe

* indicates required
More about Kompuestos
About usShareholders and investorsCareers
Social media
Discover our solutions
HomeCompanyProducts and servicesInnovationSustainabilityPress roomContact
We have signed the new plastics economy global commitment.
#GLOBALCOMMITMENT
Terms and ConditionsPrivacy noticesCookie policyContact us
© Copyright 2020 Plásticos Compuestos S.A. All rights reserved.