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The share | GIGA

Last price
3.25 €
Diff. (%)
0.00 %
Last updated: Opening price
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Business and financial situation

Other Relevant Information

Financial reports

Shareholders Meeting

General Shareholder's Meeting 29/06/2021

Disclosure of Resolutions Adopted at the Ordinary General Meeting of 29/6/2021 02/07/2021
Call of Ordinary General Meeting of Shareholders and Agenda 28/05/2021
Resolution proposals for the Extraordinary General Meeting 28/05/2021
Administrators' Report on amendment of Bylaws 28/05/2021 (in Spanish)
Administrators' Report on amendment of the Rules of Procedure of the General Shareholders' Meeting 28/05/2021 (in Spanish)
Report of Administrators on the authorization to the Board of Directors to increase the Company's capital and delegation to the Board of Directors to exclude the right of preferential subscription 28/05/2021 (in Spanish)
Attendance card, proxy and distance voting 28/05/2021
2020 Standalone Financial Statements 28/05/2021 (in Spanish)
2020 Consolidated Financial Statements 28/05/2021 (in Spanish)

Extraordinary General Shareholder's Meeting 18/05/2021

Disclosure of Resolutions Adopted at the Extraordinary General Meeting of 19/5/2021 24/05/2021 (in Spanish)
Call of Extraordinary General Meeting of shareholders and agenda 15/04/2021
Resolution proposals for the Extraordinary General Meeting 15/04/2021 (in Spanish)
Audit Committee report on capital increase 15/04/2021
EY audit report on capital increase 15/04/2021 (in Spanish)
Audit Committee report on amendment of articles of association 15/04/2021
Attendance card, proxy and distance voting 15/04/2021

Extraordinary General Shareholder's Meeting 01/02/2021

Disclosure of Resolutions Adopted at the Extraordinary General Meeting of 01/02/2021 01/02/2021
Call of Extraordinary General Meeting of shareholders and agenda 31/12/2020
Resolution proposals for the Extraordinary General Meeting 31/12/2020 (in Spanish)
Attendance card, proxy and distance voting 31/12/2020 (in Spanish)

General Shareholder's Meeting 19/06/2020

Disclosure of Resolutions Adopted at the Ordinary General Meeting of 19/06/2020 22/06/2020 (in Spanish)
Notice of 2020 General Shareholders' Meeting Webinar 16/06/2020 (in Spanish)
Notice of General Shareholders' Meeting and Agenda 18/05/2020 (in Spanish)
Attendance, Proxy and Distance Voting Card 18/05/2020 (in Spanish)
Shareholders Meeting Agreements' Proposal 18/05/2020 (in Spanish)

Extraordinary General Shareholder's Meeting 17/11/2020

Disclosure of Resolutions Adopted at the Extraordinary General Meeting of 17/11/2020 18/11/2020
Call of Extraordinary General Meeting of shareholders and agenda 16/10/2020
Resolution proposals for the Extraordinary General Meeting 16/10/2020 (in Spanish)
Audit Committee report on capital increase to offset credits 16/10/2020 (in Spanish)
EY audit report on capital increase to offset credits 16/10/2020 (in Spanish)
Audit Committee report on capital increase with exclusion of pre-emptive subscription rights 16/10/2020 (in Spanish)
Audit Committee report on capital increase without exclusion of pre-emptive subscription rights 16/10/2020 (in Spanish)
BDO Independent Expert Report on the capital increase excluding pre-emptive subscription rights 16/10/2020
Audit Committee report on amendment of corporate purposes and articles of association 16/10/2020 (in Spanish)
Corporate strategies and transactions 16/10/2020
Remote attendance to the Extraordinary General Meeting 16/10/2020 (in Spanish)
Attendance card, proxy and distance voting 16/10/2020 (in Spanish)

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