Legal Notices 2023

Filing Notice Integrated Report and Corporate Governance Report (10 March 2023) (PDF, 148 KB)
Notice of Call Shareholders’ Meeting (29 March 2023) (PDF, 366 KB)
Extract of the Notice of Call Shareholders’ Meeting (30 March 2023) (PDF, 218 KB)
Notice Shareholders’ Meeting in second call (04 May 2023) (PDF, 98 KB)
Notice Dividend Payment (10 May 2023) (PDF, 114 KB)
Notice Availability Shareholders’ Meeting Minutes (02 June 2023) (PDF, 94 KB)
Notice Half-Year Financial Report at 30 June 2023 (29 July 2023) (PDF, 87 KB)
Notice Half-Year Financial Report at 30 June 2022 - 29/07/2022 (PDF, 87 KB)
Notice Availability Shareholders’ Meeting Minutes - 28/06/2022 (PDF, 260 KB)
Notice Dividend Payment - 01/06/2022 (PDF, 114 KB)
Notice Shareholders’ Meeting in second call - 19/05/2022 (PDF, 98 KB)
Extract of the Notice of Call Shareholders’ Meeting - 14/04/2022 (PDF, 355 KB)
Notice of Call Shareholders’ Meeting - 13/04/2022 (PDF, 302 KB)
Filing Notice Integrated Report and Corporate Governance Report – 11/03/2022 (PDF, 148 KB)
Legal Notice 31 July 2021 - 31/07/2021 (PDF, 371 KB)
Notice Half-Year Financial Report at 30 June 2021 - 30/07/2021 (PDF, 287 KB)
Notice Availability Shareholders’ Meeting Minutes - 18/06/2021 (PDF, 191 KB)
Notice Shareholders’ Meeting in second call - 05/05/2021 (PDF, 196 KB)
Extract of the Notice of Call Shareholders’ Meeting - 31/03/2021 (PDF, 355 KB)
Notice of Call Shareholders’ Meeting - 30/03/2021 (PDF, 334 KB)
Annual Financial Report and Corporate Governance Report – 10/03/2021 (PDF, 554 KB)
Notice Half-Year Financial Report at 30 June 2020 - 31/07/2020 (PDF, 287 KB)
Notice Availability Shareholders’ Meeting Minutes - 19/06/2020 (PDF, 192 KB)
Notice Dividend Payment - 21/05/2020 (PDF, 364 KB)
Notice Shareholders’ Meeting in second call - 10/05/2020 (PDF, 200 KB)
Notice of Call Shareholders’ Meeting - 03/04/2020 (PDF, 286 KB)
Extract of the Notice of Call Shareholders’ Meeting - 03/04/2020 (PDF, 229 KB)
Notice Annual Financial Report 2019, Corporate Governance Report and Non Financial Statement - 13/03/2020 (PDF, 479 KB)
Notice Half-Year Financial Report at 30 June 2019 - 31 July 2019 (PDF, 247 KB)
Legal Notice 29 June 2019 (PDF, 331 KB)
Notice Availability Shareholders’ Meeting Minutes - 14 June 2019 (PDF, 190 KB)
Notice Dividend Payment - 17 May 2019 (PDF, 326 KB)
Shareholders’ Notice - 7 May 2019 (PDF, 193 KB)
Notice of Call Shareholders’ Meeting - 8 April 2019 (PDF, 180 KB)
Extract of the Notice of Call Shareholders’ Meeting - 8 April 2019 (PDF, 216 KB)
Notice Annual Financial Report 2018, Corporate Governance Report and Non Financial Statement - 14 March 2019 (PDF, 479 KB)
Notice Half-Year Financial Report at 30 June 2018 - 31/07/2018 (PDF, 147 KB)
Availability Shareholders’ Meeting Mintutes - 15/06/2018 (PDF, 121 KB)
Notice Dividend Payment - 16/05/2018 (PDF, 197 KB)
Notice Shareholders’ Meeting in second call, 8 May 2018 - 08/05/2018 (PDF, 9 KB)
Extract of the Notice of Call Ordinary Shareholders' Meeting 30 March 2018 - 30/03/2018 (PDF, 149 KB)
Notice Annual Financial Report 2017, Corporate Governance Report and Non Financial Statement - 14/03/2018 (PDF, 122 KB)
Notice Half-Year Financial Report at 30 June 2017 - 28/07/2017 (PDF, 16 KB)
Availability Shareholders’ Meeting Mintutes - 16/06/2017 (PDF, 9 KB)
Shareholders' Notice Dividend Payment - 17/05/2017 (PDF, 98 KB)
Shareholders’ Notice, 27 April 2017 - 27/04/2017 (PDF, 9 KB)
Extract of the notice of call of the Ordinary and Extraordinay Shareholders' Meeting - 17/03/2017 (PDF, 94 KB)
Notice Annual Financial Report 2016 - 16/03/2017 (PDF, 125 KB)
Half-year Financial Report at 30 June 2016 - 29/07/2016 (PDF, 16 KB)
Legal Notice - 28/06/2016 (PDF, 19 KB)
Availability Shareholders’ Meeting Minutes - 27/05/2016 (PDF, 9 KB)
Shareholders' Notice - 20/04/2016 (PDF, 24 KB)
Extract of the notice of call of the Extraordinary and Ordinary Shareholders' Meeting - 22/03/2016 (PDF, 134 KB)
Annual Financial Report 2015 - 16/03/2016 (PDF, 122 KB)
Notice pursuant to Art. 84 of Issuer's Regulations - 04/08/2015 (PDF, 23 KB)
Half-year Financial Report at 30 June 2015 - 31/07/2015 (PDF, 20 KB)
Availability Shareholders’ Meeting Minutes - 11/06/2015 (PDF, 13 KB)
Interim Financial Report at 31 March 2015 - 08/05/2015 (PDF, 20 KB)
Shareholder’s Notice - 06/05/2015 (PDF, 13 KB)
Filing Annual Financial Report 2014 - 19/03/2015 (PDF, 29 KB)
Interim Financial Report at 30 September 2014 - 06/11/2014 (PDF, 200 KB)
Half-year Financial Report at 30 June 2014 - 01/08/2014 (PDF, 151 KB)
Availability Shareholders' Meeting Minutes - 14/06/2014 (PDF, 203 KB)
Interim Financial Report at 31 March 2013 - 07/05/2014 (PDF, 201 KB)
Shareholders’ Notice - 07/05/2014 (PDF, 199 KB)
Extract of the notice of call of the Extraordinary and Ordinary Shareholders’Meeting - 28/03/2014 (PDF, 16 KB)
Filing Annual Report 2013 - 20/03/2014 (PDF, 304 KB)
Interim Financial Report at 30 September 2013 - 08/11/2013 (PDF, 6 KB)
Half-year Financial Report at 30 June 2013 - 01/08/2013 (PDF, 5 KB)
Shareholders’ Notice - 02/07/2013 (PDF, 37 KB)
Documents available to the public - 27/06/2013 (PDF, 13 KB)
Notice of call of Shareholders’ Meeting - 03/06/2013 (PDF, 40 KB)
Shareholders' Notice - 28/05/2013 (PDF, 46 KB)
Interim Financial Report at 31 March 2013 - 15/05/2013 (PDF, 6 KB)
Extract of the Notice of call of the Ordinary Shareholders' Meeting - 30/04/2013 (PDF, 116 KB)
Draft Financial Statements 2012 - 24/04/2013 (PDF, 46 KB)
Shareholders' Notice - 28/03/2013 (PDF, 44 KB)
Notice of call of Shareholders’ Meeting - 27/02/2013 (PDF, 30 KB)
Interim Financial Report at 30 September 2012 - 09/11/2012 (PDF, 12 KB)
Half-year Financial Report at 30 June 2012 - 01/08/2012 (PDF, 12 KB)
Documents available to the public - 16/06/2012 (PDF, 12 KB)
Shareholders' Notice - 11/05/2012 (PDF, 12 KB)
Interim Management Statements as at 31 March 2012 - 04/05/2012 (PDF, 12 KB)
Availability Shareholders' Meeting Documents - 21/04/2012 (PDF, 13 KB)
Notice of call Ordinary and Extraordinary Shareholders’ Meeting - 04/04/2012 (PDF, 42 KB)
Interim Financial Report - 15/11/2011 (PDF, 12 KB)
Half-year Financial Report at 30 June 2011 - 30/07/2011 (PDF, 12 KB)
Availability Shareholders' Meeting Minutes - 02/06/2011 (PDF, 6 KB)
Notice of Dividend Payment 2010 - 05/05/2011 (PDF, 7 KB)
Interim Financial Report - 29/04/2011 (PDF, 12 KB)
Shareholders' Notice - 27/04/2011 (PDF, 6 KB)
Availability Shareholders' Meeting Documents - 19/03/2011 (PDF, 6 KB)
Notice of call Ordinary and Extraordinary Shareholders’ - 19/03/2011 (PDF, 31 KB)
Interim Management Statements as at 30 September 2010 - 05/11/2010 (PDF, 12 KB)
Half-year Financial Report as at 30 June 2010 - 30/07/2010 (PDF, 6 KB)
Availability Corporate & Consolidated Financial Statements for year ending 31/12/2009 - 04/05/2010 (PDF, 11 KB)
Interim Management Statements as at 31 March 2010 - 01/05/2010 (PDF, 6 KB)
Notice of Dividend Payment 2009 - 01/05/2010 (PDF, 6 KB)
Shareholders' Notice - 27/04/2010 (PDF, 6 KB)
Notice of call of Ordinary and Extraordinary Shareholders' Meeting - 27/03/2010 (PDF, 11 KB)
Draft Financial Statements 2009 - 06/03/2010 (PDF, 13 KB)
Interim Management Statement (Notice) as at 30/09/2009 - 06/11/2009 (PDF, 12 KB)
Availability Corporate & Consolidated Financial Statements for year ending 31/12/2008 - 30/04/2009 (PDF, 13 KB)
Notice of Dividend Payment Notice 2008 - 30/04/2009 (PDF, 12 KB)
Interim Management Statement (Notice) as at 30/03/2009 - 29/04/2009 (PDF, 12 KB)
Shareholders' Notice - 27/04/2009 (PDF, 12 KB)
Notice of call of Ordinary Shareholders' Meeting - 26/03/2009 (PDF, 22 KB)
Draft Financial Statements 2008 - 11/03/2009 (PDF, 13 KB)
Interim Management Statement (Notice) as at 30/09/2008 - 14/11/2008 (PDF, 12 KB)
Availability Interim Report - 31/07/2008 (PDF, 12 KB)
Shareholders' Notice - 30/07/2008 (PDF, 12 KB)
Notice of call of Extraordinary Shareholders' Meeting - 01/07/2008 (PDF, 9 KB)
Notice of Dividend Payment 2007 - 07/06/2008 (PDF, 12 KB)
Availability Corporate & Consolidated Financial Statements for year ending 31/12/2007 - 07/06/2008 (PDF, 13 KB)
Shareholders' Notice - 03/06/2008 (PDF, 11 KB)
Interim Management Statement (Notice) as at 31/03/2008 - 14/05/2008 (PDF, 12 KB)
Notice of call of Ordinary Shareholders' Meeting - 22/04/2008 (PDF, 25 KB)
Draft Financial Statements 2007 - 19/03/2008 (PDF, 13 KB)
Shareholders' Notice - 12/01/2008 (PDF, 12 KB)
Quarterly Report (Notice) as at 30/09/2007 - 15/11/2007 (PDF, 13 KB)
Availability Interim Report - 14/09/2007 (PDF, 12 KB)
Availability Corporate & Consolidated Financial Statements for year ending 31/12/2006 - 01/06/2007 (PDF, 13 KB)
Notice of Dividend Payment 2006 - 31/05/2007 (PDF, 12 KB)
Notice of call Shareholders' Meeting - 26/05/2007 (PDF, 6 KB)
Quarterly Report (Notice) as at 31/03/2007 - 15/05/2007 (PDF, 12 KB)
Notice of call Shareholders' Meeting - 28/04/2007 (PDF, 7 KB)
Draft Financial Statements 2006 - 29/03/2007 (PDF, 6 KB)
Legal Notice February 2007 - 26/02/2007 (PDF, 6 KB)
Notice of call of Ordinary Shareholders' Meeting - 29/01/2007 (PDF, 8 KB)
Residual Public Tender Offer Final Result - 05/01/2007 (PDF, 14 KB)