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Relevant Facts: Priviledged Information and Other Relevant Information

Information
Category
Language
Date
Download
Transaction between persons with management responsibilities
Otra Información Relevante
EN
25/10/2024
Operaciones realizadas por directivos.
Otra Información Relevante
ES
25/10/2024
Transaction between persons with management responsibilities
Otra Información Relevante
EN
9/10/2024
Operaciones realizadas por directivos.
Otra Información Relevante
ES
9/10/2024
Transaction between persons with management responsibilities
Otra Información Relevante
EN
2/10/2024
Operaciones realizadas por directivos.
Otra Información Relevante
ES
2/10/2024
Siginificant shareholdings as of 30 June 2024.
Otra Información Relevante
EN
9/7/2024

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
Acuerdos de la Junta General Ordinaria de Kompuestos de fecha 25 de junio 2020.
Idioma:
ES
Fecha:
6/25/2020
Operaciones realizadas por directivos.
Idioma:
ES
Fecha:
6/22/2020
Convocatoria de junta general ordinaria.
Idioma:
ES
Fecha:
5/25/2020
Informe sobre estructura organizativa y control interno.
Idioma:
ES
Fecha:
5/25/2020
Negocio y situación financiera. Presentación corporativa de Kompuestos en relación con la cobertura del Foro Med Cap 2020.
Idioma:
ES
Fecha:
5/13/2020

Finacial information

Information
Download
Aclaración de salvedades
Language:
ES
Presentation of financial results for 2022.
Language:
EN
Audit report and annual accounts of Plásticos Compuestos, S.A. for the year ended 31 December 2022 and management report.
Language:
EN
Informe de auditoría y cuenta anuales de Plásticos Compuestos, S.A. correspondientes al ejercicio cerrado a 31 de diciembre de 2023 e informe de gestión.
Language:
ES
Audit report and annual accounts of Plásticos Compuestos, S.A. for the year ended December 31, 2023 and management report.
Language:
EN
Presentación de resultados 2023.
Language:
ES
Presentation of the financial results of 2023.
Language:
EN

General Meetings of Shareholders
Invest in Kompuestos
Stock Price

Information about Kompuestos

Information
Language
Download
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 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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