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Shareholders & Investors
Relevant Facts: Priviledged Information and Other Relevant Information
Information
Category
Language
Date
Download
General Shareholders' Meeting
Otra Información Relevante
EN
21/6/2023
First results of 2023.
Otra Información Relevante
EN
5/5/2023
Avance de resultados. Enero a marzo 2023.
Otra Información Relevante
ES
5/5/2023
Report on organisational structure and internal control system.
Otra Información Relevante
EN
28/4/2023
Informe de estructura organizativa y sistema de control interno.
Otra Información Relevante
ES
28/4/2023
Change of liquidity provider
Otra Información Relevante
EN
7/3/2023
Cambio de proveedor de liquidez
Otra Información Relevante
ES
7/3/2023
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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
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
Presentation of the financial results corresponding to the first semester of 2020
Language:
EN
Audit report for the first semester of 2020
Language:
EN
Anual Report of Financial Results for 2019
Language:
EN
Informe de Auditoria CCAA Ejercicio 2019
Language:
ES
Estados Financieros Intermedios Ejercicio 2019
Language:
ES
Audit Report for the Fiscal Year 2019
Language:
EN
Informe de Resultado Financieros Ejercicio 2019
Language:
ES
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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
Thursday, August 8, 2019
Corporate operations.
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Monday, August 12, 2019
Corporate operations.
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Monday, September 9, 2019
Tons of production sold in first quarter 2019 and estimated tons sold in December 2019 and new production line.
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Friday, September 13, 2019
Expenses relating to the process of incorporating the Company into the Alternative Stock Market (MAB).
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To contact our deparment of Investors Relationship please send email to
inversores@kompuestos.com
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