CNMV - Other relevant information - MINERALES Y PRODUCTOS DERIVADOS, S.A.

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MINERALES Y PRODUCTOS DERIVADOS, S.A.

Page 4 out of 10

- 28/05/2024
- 14:00
- MINERALES Y PRODUCTOS DERIVADOS, S.A.
- Other relevant information
- Adquisición de Cantera Castañera, S.A.
- Register number: 28873
- 20/05/2024
- 10:29
- MINERALES Y PRODUCTOS DERIVADOS, S.A.
- Announcement of general shareholders’ meeting
- Convocatoria Junta General Ordinaria 2024, propuestas e informes.
- Register number: 28734
- 22/04/2024
- 16:50
- MINERALES Y PRODUCTOS DERIVADOS, S.A.
- Annual financial reports and audit reports
- La sociedad remite el Informe Financiero Anual del ejercicio 2023
- Register number: 28126
- 02/04/2024
- 11:53
- MINERALES Y PRODUCTOS DERIVADOS, S.A.
- Annual corporate governance report
- La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2023
- Register number: 27786
- 02/04/2024
- 11:49
- MINERALES Y PRODUCTOS DERIVADOS, S.A.
- Annual report on directors´ remunerations
- La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2023
- Register number: 27785
- 02/04/2024
- 11:42
- MINERALES Y PRODUCTOS DERIVADOS, S.A.
- Report on payments to governments
- La Sociedad remite el informe consolidado de pagos a Administraciones Publicas correspondiente al ejercicio 2023.
- Register number: 27784
- 29/02/2024
- 10:28
- MINERALES Y PRODUCTOS DERIVADOS, S.A.
- Half-yearly financial reports and audit reports/limited audit review
- La sociedad remite información financiera del segundo semestre de 2023
- Register number: 27041
- 29/02/2024
- 10:18
- MINERALES Y PRODUCTOS DERIVADOS, S.A.
- Other relevant information
- Comunicación pago dividendo a cuenta.
- Register number: 27039
- 02/11/2023
- 12:51
- MINERALES Y PRODUCTOS DERIVADOS, S.A.
- General Shareholders’ Meeting Regulations
- La sociedad remite el Reglamento de la junta general de accionistas
- Register number: 25203
- 28/09/2023
- 11:17
- MINERALES Y PRODUCTOS DERIVADOS, S.A.
- Half-yearly financial reports and audit reports/limited audit review
- La sociedad remite información financiera del primer semestre de 2023
- Register number: 24627

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