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21 Feb Febrero 2024 Informe especial emitido por el auditor de cuentas sobre aumento de capital por compensación de créditos

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21 Feb Febrero 2024 Informe del Consejo de Administración con la propuesta de aumento de capital social por compensación de créditos y la consiguiente modificación de los estatutos sociales

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21 Feb Febrero 2024 Propuestas Acuerdos Junta General Extraordinaria de Accionistas

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21 Feb Febrero 2024 Anuncio Convocatoria Junta General Extraordinaria de Accionistas (ENG) – Notice of Extraordinary General Shareholders’ Meeting 2024

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21 Feb Febrero 2024 Anuncio Convocatoria Junta General Extraordinaria de Accionistas

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13 Jul Acuerdos adoptados en la Junta General Ordinaria 2023 (01/06/2023)

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28 Apr Mayo 2023 Reglamento Junta General de Accionistas

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28 Apr Mayo 2023 Estatutos Sociales

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28 Apr Mayo 2023 Informe CdA sobre la autorización para emitir obligaciones

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28 Apr Mayo 2023 Informe CdA autorización aumentos de capital

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