Language
Home »
Company »
Products »
Innovation »
Press Room »
Quality »
Contact »
About us
Shareholders and investors
Careers
Shareholders and investors
About us
Language
Choose your language
English »
Español »
Home
Company
Products and services
Innovation
Sustainability
Press Room
Quality
Contact
Whistleblowing channel
Home
Shareholders and Investors
Shareholders & Investors
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
Previous
Next
Hechos Relevantes: Información Privilegiada y Otra Información Relevante
Financial Information
Information
Language
Download
Presentation of the financial results corresponding to the first semester of 2020
EN
Audit report for the first semester of 2020
EN
Anual Report of Financial Results for 2019
EN
Informe de Auditoria CCAA Ejercicio 2019
ES
Estados Financieros Intermedios Ejercicio 2019
ES
Previous
Next
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
Next
Finacial information
Information
Download
Informe de revisión limitada de estados financieros intermedios a 30 de junio de 2024
Language:
ES
Limited review report on interim financial statements as at 30 June 2024.
Language:
EN
Presentación de Resultado Financieros Ejercicio 2020
Language:
ES
Informe de Auditoria CCAA Ejercicio 2020
Language:
ES
Presentación de resultados del primer semestre de 2023.
Language:
ES
Presentation of the financial results of the first semester of 2023.
Language:
EN
Presentation of the financial results of the first semester of 2023.
Language:
EN
Previous
Next
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
Next
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 ⟶
Siguiente
Contact
To contact our deparment of Investors Relationship please send email to
inversores@kompuestos.com
.
Contact us
Subscribe
*
indicates required
Correo electronico
*
Nombre
*
Apellido
*
Empresa
*
