CNMV - Other relevant information - MIQUEL Y COSTAS & MIQUEL, S.A.

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MIQUEL Y COSTAS & MIQUEL, S.A.

Page 13 out of 39

- 21/05/2024
- 12:16
- MIQUEL Y COSTAS & MIQUEL, S.A.
- Share buy-back , stabilisation and treasury stock programmes
- Programa de Recompra de Acciones (Operaciones entre el 14 y el 20 de mayo de 2024)
- Register number: 28749
- 14/05/2024
- 17:27
- MIQUEL Y COSTAS & MIQUEL, S.A.
- Announcement of general shareholders’ meeting
- Junta General Ordinaria y Extraordinaria de accionistas 2024. Convocatoria y documentación Junta.
- Register number: 28671
- 14/05/2024
- 13:26
- MIQUEL Y COSTAS & MIQUEL, S.A.
- Share buy-back , stabilisation and treasury stock programmes
- Programa de Recompra de Acciones (Operaciones entre el 7 y 13 de mayo de 2024)
- Register number: 28663
- 10/05/2024
- 13:48
- MIQUEL Y COSTAS & MIQUEL, S.A.
- Share buy-back , stabilisation and treasury stock programmes
- Adquisición de acciones propias
- Register number: 28602
- 09/05/2024
- 17:16
- MIQUEL Y COSTAS & MIQUEL, S.A.
- Other relevant information
- DECLARACIÓN INTERMEDIA - PRIMER TRIMESTRE 2024
- Register number: 28568
- 30/04/2024
- 12:03
- MIQUEL Y COSTAS & MIQUEL, S.A.
- Announcement of general shareholders’ meeting
- Junta General Ordinaria y Extraordinaria de accionistas 2024
- Register number: 28369
- 19/04/2024
- 12:13
- MIQUEL Y COSTAS & MIQUEL, S.A.
- Annual financial reports and audit reports
- La sociedad remite el Informe Financiero Anual del ejercicio 2023
- Register number: 28104
- 19/04/2024
- 09:42
- MIQUEL Y COSTAS & MIQUEL, S.A.
- Annual report on directors´ remunerations
- La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2023
- Register number: 28096
- 19/04/2024
- 09:35
- MIQUEL Y COSTAS & MIQUEL, S.A.
- Annual corporate governance report
- La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2023
- Register number: 28095
- 09/04/2024
- 11:09
- MIQUEL Y COSTAS & MIQUEL, S.A.
- Other relevant information
- Tercer dividendo a cuenta del ejercicio 2023. Importe definitivo.
- Register number: 27909
- - Related to communication no. 27705 dated 26/03/2024 (16:47)

Page 13 out of 39