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Shareholders & Investors

Relevant Facts: Priviledged Information and Other Relevant Information

Information
Category
Language
Date
Download
Operaciones realizadas por directivos.
Otra Información Relevante
ES
8/6/2022
New project RevoluZion
Otra Información Relevante
EN
1/6/2022
Nuevo proyecto RevoluZion
Otra Información Relevante
ES
1/6/2022
Transaction between persons with management responsibilities
Otra Información Relevante
EN
27/5/2022
Operaciones realizadas por directivos.
Otra Información Relevante
ES
27/5/2022
Corporate presentation of Kompuestos in relation to the coverage of the Madrid 2022 Med Cap Forum.
Otra Información Relevante
EN
23/5/2022
Presentación corporativa de Kompuestos en relación con la cobertura del Foro Med Cap de Madrid 2022.
Otra Información Relevante
ES
23/5/2022

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
Start-up of new production line for traditional products.
Idioma:
EN
Fecha:
11/27/2019
List of significant holdings of shareholders.
Idioma:
EN
Fecha:
1/8/2020
Change of secretary.
Idioma:
EN
Fecha:
1/13/2020
Extraordinary General Meeting of Shareholders.
Idioma:
EN
Fecha:
1/13/2020
Results achievement, license, patents and production lines.
Idioma:
EN
Fecha:
1/22/2020

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
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, April 28, 2023

Informe de estructura organizativa y sistema de control interno.

Leer más ⟶
Friday, April 28, 2023

Report on organisational structure and internal control system.

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Tuesday, March 7, 2023

Cambio de proveedor de liquidez

Leer más ⟶
Tuesday, March 7, 2023

Change of liquidity provider

Leer más ⟶

Contact

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

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