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Shareholders & Investors

Relevant Facts: Priviledged Information and Other Relevant Information

Information
Category
Language
Date
Download
Appointment of Head of Internal Control and Chief Risk Officer and Chief Financial Officer.
Otra Información Relevante
EN
1/2/2022
Nombramiento de D. Carles Argenté como nuevo director general.
Otra Información Relevante
ES
28/10/2021
Appointment of Mr. Carles Argenté as new General Manager.
Otra Información Relevante
EN
28/10/2021
Cambios en el Consejo de Administración.
Otra Información Relevante
ES
24/9/2021
Changes in the Board of Directors.
Otra Información Relevante
EN
24/9/2021
Avance de resultados del primer semestre de 2021.
Otra Información Relevante
ES
27/7/2021
Results preview for the first half of 2021.
Otra Información Relevante
EN
27/7/2021

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
Operaciones realizadas por directivos.
Idioma:
ES
Fecha:
10/25/2024
Transaction between persons with management responsibilities
Idioma:
EN
Fecha:
10/25/2024
Operaciones realizadas por directivos.
Idioma:
ES
Fecha:
10/9/2024
Transaction between persons with management responsibilities
Idioma:
EN
Fecha:
10/9/2024
Operaciones realizadas por directivos.
Idioma:
ES
Fecha:
10/2/2024

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
Thursday, June 6, 2024

General Shareholders' Meeting

Leer más ⟶
Thursday, June 6, 2024

Celebración de la Junta General Ordinaria.

Leer más ⟶
Friday, April 26, 2024

Informe sobre estructura organizativa y control interno

Leer más ⟶
Friday, April 26, 2024

Report on organisational structure and internal control system.

Leer más ⟶

Contact

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

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