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

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MIQUEL Y COSTAS & MIQUEL, S.A.

Page 31 out of 38

- 18/05/2021
- 22:07
- MIQUEL Y COSTAS & MIQUEL, S.A.
- Announcement of general shareholders’ meeting
- DOCUMENTACIÓN JUNTA GENERAL
- Register number: 9504
- 18/05/2021
- 10:21
- 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.
- Register number: 9487
- 07/05/2021
- 13:14
- MIQUEL Y COSTAS & MIQUEL, S.A.
- Other relevant information
- DECLARACIÓN INTERMEDIA - PRIMER TRIMESTRE 2021
- Register number: 9297
- 28/04/2021
- 17:02
- MIQUEL Y COSTAS & MIQUEL, S.A.
- Announcement of general shareholders’ meeting
- Junta General Ordinaria y Extraordinaria de accionistas 2021
- Register number: 8944
- 28/04/2021
- 11:39
- MIQUEL Y COSTAS & MIQUEL, S.A.
- Annual report on directors´ remunerations
- La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2020
- Register number: 8913
- 28/04/2021
- 11:37
- MIQUEL Y COSTAS & MIQUEL, S.A.
- Annual corporate governance report
- La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2020
- Register number: 8912
- 08/04/2021
- 12:12
- MIQUEL Y COSTAS & MIQUEL, S.A.
- Other relevant information
- Dividendo a cuenta del ejercicio 2020. Importe definitivo.
- Register number: 8476
- 07/04/2021
- 10:05
- MIQUEL Y COSTAS & MIQUEL, S.A.
- Share buy-back , stabilisation and treasury stock programmes
- Prog. Rec. Acc. (Operaciones entre el 1 y el 6 de abril)
- Register number: 8453
- 01/04/2021
- 09:58
- MIQUEL Y COSTAS & MIQUEL, S.A.
- Share buy-back , stabilisation and treasury stock programmes
- 20210401 Pr. Rec Acc (Operaciones de compra entre el 24 y el 31 de marzo)
- Register number: 8352
- 29/03/2021
- 10:56
- MIQUEL Y COSTAS & MIQUEL, S.A.
- Half-yearly financial reports and audit reports/limited audit review
- La sociedad remite una amplicación/modificación de la información financiera del segundo semestre de 2020 registrada con anterioridad
- Register number: 8232

Page 31 out of 38