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MIQUEL Y COSTAS & MIQUEL, S.A.

Page 29 out of 42

- 18/05/2022
- 18:29
- MIQUEL Y COSTAS & MIQUEL, S.A.
- Announcement of general shareholders’ meeting
- DOCUMENTACIÓN JUNTA GENERAL
- Register number: 16348
- 18/05/2022
- 11:06
- MIQUEL Y COSTAS & MIQUEL, S.A.
- Share buy-back , stabilisation and treasury stock programmes
- Programa de Recompra de acciones (operaciones entre el 10 y el 17 de mayo de 2022)
- Register number: 16339
- 09/05/2022
- 17:55
- MIQUEL Y COSTAS & MIQUEL, S.A.
- Other relevant information
- DECLARACIÓN INTERMEDIA - PRIMER TRIMESTRE 2022
- Register number: 16143
- 26/04/2022
- 18:15
- MIQUEL Y COSTAS & MIQUEL, S.A.
- Announcement of general shareholders’ meeting
- Junta General Ordinaria y Extraordinaria de accionistas 2022
- Register number: 15782
- 21/04/2022
- 12:38
- MIQUEL Y COSTAS & MIQUEL, S.A.
- Annual report on directors´ remunerations
- La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2021
- Register number: 15686
- 21/04/2022
- 12:32
- MIQUEL Y COSTAS & MIQUEL, S.A.
- Annual corporate governance report
- La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2021
- Register number: 15685
- 21/04/2022
- 10:17
- MIQUEL Y COSTAS & MIQUEL, S.A.
- Annual financial reports and audit reports
- La sociedad remite el Informe Financiero Anual del ejercicio 2021
- Register number: 15681
- 06/04/2022
- 12:37
- MIQUEL Y COSTAS & MIQUEL, S.A.
- Other relevant information
- Dividendo a cuenta de los resultados del ejercicio 2021. Importe definitivo.
- Register number: 15478
- - Related to communication no. 15232 dated 29/03/2022 (13:44)
- 06/04/2022
- 11:21
- MIQUEL Y COSTAS & MIQUEL, S.A.
- Share buy-back , stabilisation and treasury stock programmes
- Programa de Recompra de Acciones (Operaciones entre el 1 y el 5 de abril de 2022).
- Register number: 15477
- 01/04/2022
- 11:49
- MIQUEL Y COSTAS & MIQUEL, S.A.
- Share buy-back , stabilisation and treasury stock programmes
- Programa de recompra de acciones (Operaciones entre el 25 y el 31 de marzo de 2022).
- Register number: 15354

Page 29 out of 42