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Relevant Facts: Priviledged Information and Other Relevant Information

Information
Category
Language
Date
Download
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
Negocio y situación financiera. Presentación corporativa de Kompuestos en relación con la cobertura del Foro Med Cap 2020.
Otra Información Relevante
ES
13/5/2020
Corporate presentation of Foro MedCap 2020.
Otra Información Relevante
EN
13/5/2020
Acuerdos adoptados en la Junta General Extraordinaria de Accionistas de 14 de febrero de 2020.
Hecho Relevante
ES
17/2/2020
Resolutions on the agenda proposed by the Board of Directors in the notice of call published on 13 January 2020.
Relevant Fact
EN
17/2/2020

Hechos Relevantes: Información Privilegiada y Otra Información Relevante

Financial Information

Information
Language
Download
Estados Financieros Intermedios Ejercicio 2021
ES
First Semester Financial Accounts 2021.
EN
Presentación de resultados primer semestre 2021.
ES
Presentation of the financial results corresponding to the first semester of 2021.
EN
Audit report and annual accounts of Plásticos Compuestos, S.A. for the year ended 31 December 2021 and management report.
EN

Hechos Relevantes: Información Privilegiada y Otra Información Relevante

Relevant Facts: Priviledged Information and Other Relevant Information

Information
Download
Change in the Board of Directors.
Idioma:
EN
Fecha:
7/21/2021
Cambios en el Consejo de Administración.
Idioma:
ES
Fecha:
7/21/2021
Salida al Euronext.
Idioma:
ES
Fecha:
7/15/2021
Participaciones significativas a 30 de junio de 2021.
Idioma:
ES
Fecha:
7/12/2021
Presentación corporativa de Kompuestos en relación a la cobertura del Foro MedCap 2021.
Idioma:
ES
Fecha:
5/27/2021

Finacial information

Information
Download
Results presentation for FY 2021
Language:
EN
Estados Financieros Intermedios Ejercicio 2022
Language:
ES
Presentación de resultados primer semestre 2022.
Language:
ES
First Semester Financial Accounts 2022.
Language:
EN
Presentation of the financial results corresponding to the first semester of 2022.
Language:
EN
Presentación de resultados del ejercicio 2022
Language:
ES
Informe de auditoria y cuentas anuales de Plásticos Compuestos, S.A. correspondientes al ejercicio cerrado a 31 de diciembre 2022 e informe de gestión.
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
BNP Portzamparc sponsored research
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

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
BNP Portzamparc sponsored research
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
Juan Ramón Díaz Canto
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
Juan Ramón Díaz Canto
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
Friday, October 25, 2024

Operaciones realizadas por directivos.

Leer más ⟶
Friday, October 25, 2024

Transaction between persons with management responsibilities

Leer más ⟶
Wednesday, October 9, 2024

Operaciones realizadas por directivos.

Leer más ⟶
Wednesday, October 9, 2024

Transaction between persons with management responsibilities

Leer más ⟶

Contact

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

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