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

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MINERALES Y PRODUCTOS DERIVADOS, S.A.

Page 5 out of 10

- 07/09/2023
- 13:48
- MINERALES Y PRODUCTOS DERIVADOS, S.A.
- On corporate governance
- Acuerdos Consejo de Administración y Comisiones.
- Register number: 24375
- 30/06/2023
- 12:29
- MINERALES Y PRODUCTOS DERIVADOS, S.A.
- On financial instruments
- La sociedad ha incorporado un programa de emisión de pagarés en el Mercado Alternativo de Renta Fija (MARF).
- Register number: 23354
- 29/06/2023
- 10:13
- MINERALES Y PRODUCTOS DERIVADOS, S.A.
- Other relevant information
- Comunicación pago dividendo contra reservas.
- Register number: 23312
- 29/06/2023
- 10:07
- MINERALES Y PRODUCTOS DERIVADOS, S.A.
- Announcement of general shareholders’ meeting
- La sociedad remite información sobre los acuerdos adoptados por la Junta General Ordinaria de Accionistas.
- Register number: 23311
- 23/05/2023
- 12:21
- MINERALES Y PRODUCTOS DERIVADOS, S.A.
- Announcement of general shareholders’ meeting
- Rectificación errata anuncio Convocatoria Junta General Ordinaria 2023, propuestas e informes.
- Register number: 22650
- - Notification modified by communication number 22626 dated 22/05/2023 (11:47)
- 22/05/2023
- 15:43
- MINERALES Y PRODUCTOS DERIVADOS, S.A.
- On corporate governance
- Renuncia consejero con fecha de efecto a la celebración de la Junta.
- Register number: 22633
- 22/05/2023
- 11:47
- MINERALES Y PRODUCTOS DERIVADOS, S.A.
- Announcement of general shareholders’ meeting
- Convocatoria Junta General Ordinaria 2023, propuestas e informes.
- Register number: 22626
- - Notification modified by communication number 22650 dated 23/05/2023 (12:21)
- 24/04/2023
- 17:19
- MINERALES Y PRODUCTOS DERIVADOS, S.A.
- Annual financial reports and audit reports
- La sociedad remite el Informe Financiero Anual del ejercicio 2022
- Register number: 22071
- 31/03/2023
- 09:37
- 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 2022
- Register number: 21690
- 31/03/2023
- 09:29
- MINERALES Y PRODUCTOS DERIVADOS, S.A.
- Annual corporate governance report
- La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2022
- Register number: 21689

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