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The share | GIGA

Last price
3.25 €
Diff. (%)
0.00 %
Last updated: Opening price
Source:

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Negocio y situación financiera

Corporate strategies and transactions 16/10/2020

Other Relevant Information

Financial reports

Shareholders Meeting

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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