Other Relevant Information

Access Other Relevant Information (CNMV)

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

2023

Q1
03/15/2023
Appointment of General Director
02/23/2023
Results Presentation 2022
02/23/2023
Dividend distribution against results of 2022
Q2
05/25/2023
Agreements General Meeting AGM_2023
05/25/2023
Dividend against results 2023
04/20/2023
Announcement of the General Shareholders' Meeting_2023
Q3
09/29/2023
Results Presentation_1ºH_2023
09/29/2023
Dividend against results 2023
Q4

2022

Q1
03/01/2022
Related party transactions report
02/28/2022
Dividend distribution against results of 2021
02/28/2022
Results Presentation 2021
02/11/2022
Appointment General Manager France
Q2
06/27/2022
Acquisition of Girofibra shares+commission minutes
06/10/2022
Acquisition of Girofibra shares
05/25/2022
Related party transactions report
05/17/2022
Appointment of Mr. Jose Ignacio Saldarriaga as Vice-secretary Non-director of the Board of Directors
05/17/2022
Appointment of Mr. José María Castellano Ríos as Chairman of the Audit Committee
05/17/2022
Agreements General Meeting AGM_2022
05/13/2022
Acquisition of Indusen shares
04/11/2022
Announcement of the General Shareholders' Meeting_2022
Q3
09/19/2022
Results Presentation_1ºH_2022
09/19/2022
Dividend distribution
Q4
11/14/2022
Appointment of General Director - Changes in Executive Directors

2021

Q1
01/27/2021
Complementary communication Agreements General Meeting 2020
Q2
06/21/2021
Results Presentation_Q1_2021
06/25/2021
Corporate Governance
06/18/2021
Agreements Annual General Meeting_2021
06/18/2021
Dividend distribution charged against Unrestricted Reserves
05/14/2021
Announcement of the General Shareholders´ Meeting_2021
Q3
09/20/2021
Results Presentation_1ºH_2021
Q4
11/26/2021
Increased stake in Ichem_11.26.2021
11/25/2021
Increased stake in Ichem_11.25.2021

2020

Q1
03/30/2020
Cancel the distribution of the interim dividends
03/25/2020
Presentation of Temporary Employment Regulation Files
03/24/2020
Postponement of the announcement of the General Shareholders' Meeting
03/23/2020
Temporary closure of naturhouse centers in Spain and France
03/13/2020
Temporary closure of naturhouse centers in Italy
Q2
06/12/2020
Adittional Announcement of the General Shareholders´ Meeting
06/22/2020
Agreements of the General Shareholders´ Meeting 2020
05/21/2020
Announcement of the General Shareholders´ Meeting
05/12/2020
General Shareholders' Meeting communication
Q3
Q4
12/18/2020
Appointment new Financial Director