Relevant Events (until 2020/02/08)

Access Relevant Information (CNMV)

The publications shown below correspond with those included in the Communication – Relevant Events submitted to the Spanish Securities Market Commission (CNMV)

2020

Q1
Q2
Q3
Q4

2019

Q1
03/25/2019
Call Annual General Meeting 2019
02/28/2019
Dividend 2018
02/28/2019
Results presentation 2018
2/25/2019
Liquidity Contract 2019
01/25/2019
New E-Commerce Director for the United States
Q2
04/29/2019
Agreements General Meeting 2019
04/29/2019
Dividend against results of 2019
04/29/2019
Final Ordinary Dividend 2018
04/29/2019
Results presentation 1Q 2019
Q3
7/30/2019
Results 1H19
07/30/2019
New Managing International Director
07/30/2019
Second dividend against results of 2019
Q4
11/05/2019
Third dividend against results of 2019

2018

Q1
03/15/2018
Call 2018 Annual General Meeting
02/23/2018
Results presentation 2017
02/23/2018
Dividend 2017
Q2
04/30/2018
I Bayón new chair of Audit Committee
04/23/2018
Cease of France Managing Director
04/20/2018
Results presentation
Q3
23/07/2018
1H18 results presentation
23/07/2018
Dividend against results of 2018
23/07/2018
New Managing Director of Naturhouse Health, S.A.'s subsidiary in France
Q4
10/30/2018
Appointment of new Non-Board Member vicesecretary of the Board of Directors
10/30/2018
Second Interim divident agains 2018 results
10/30/2018
3Q18 Results Presentation

2017

Q1
Q2
Q3
Q4

2016

Q1
11/16/2016
Ignacio Bayón joins Naturhouse as an independent board member
11/14/2016
Net Openings october 2016
10/31/2016
3Q16 Results presentation
10/31/2016
Internal Code of Conduct
Q2
20 July 2016
net openings 1H16
22 of April 2016
1Q16 results
Q3
09/15/2016
Liquidity Agreement
2016-07-27
Changes in the board of directors
2016-07-27
Dividend against results of 2016
2016-07-27
1H Results Presentation
Q4
11/16/2016
Ignacio Bayón joins Naturhouse as an independent board member
11/14/2016
Net Openings october 2016
10/31/2016
3Q16 Results presentation
10/31/2016
Internal Code of Conduct

2015

Q1
Q2
22-5-2015
NATURHOUSE informs of the exercise of the green shoe call option regarding 1,097,637 shares and transactions carried out during stabilization period
20 of May 2015
Next opening Abril
Q3
27-7-2015
The company submits the agreement adopted by the Board of Directors approving a third interim dividend against 2015 earnings.
Q4
18-12-2015
Centers end of November
14-12-2015
Liquidity agreement
4-12-2015
Comunicación sobre la información solicitada a las sociedades cotizadas en relación con determinadas disposiciones de la Ley de Sociedades de Capital que forman parte de las normas de ordenación y disciplina de mercado de valores