CNMV - Other relevant information - PROSEGUR, COMPAÑIA DE SEGURIDAD, S.A.

This website uses its own cookies and third-party cookies for technical, customisation, and analysis of behavioural advertising purposes. The latter provides data regarding browsing habits (such as the pages visited) and determine profiles to improve our content.

For further information, please read our Cookies Policy

This website contains links from third-party websites that may contain cookies not belonging to the CNMV. By viewing and accessing them, you accept the cookies installed by third parties and their corresponding privacy and cookies policy.

This website uses cookies and/or similar technologies that store and retrieve information when browsing. For further information, see our Cookies Policy

Technical cookies

Used for the website’s proper functioning.

Customisation cookies

They retrieve information in order for the user to access the service with certain characteristics that may change their experience from that of other users. For example, the language selected or other options that allow for an improved accessibility within the website.

Analytics cookies

Third party (Google). These allow for follow-up and user behaviour analysis for the purpose of incorporating improvements to the website’s content.

Behavioural advertising cookies

Third party (Google). They store information on user behaviour obtained through ongoing observation of their browsing habits, allowing for the development of a specific profile for information content optimisation.

Home >
Registration files >
Issuers Filings: Information under regulation >
Other relevant information >
Other relevant information

PROSEGUR, COMPAÑIA DE SEGURIDAD, S.A.

«
1
2
3
4
5
...
»

Page 5 out of 24

- 15/03/2024
- 07:34
- PROSEGUR, COMPAÑIA DE SEGURIDAD, S.A.
- Announcement of general shareholders’ meeting
- Call of the 2024 Annual General Shareholders Meeting
- Register number: 27470
- 29/02/2024
- 08:34
- PROSEGUR, COMPAÑIA DE SEGURIDAD, S.A.
- Announcement of general shareholders’ meeting
- Prosegur announces the call of the 2024 Annual Shareholders Meeting
- Register number: 27027
- 29/02/2024
- 08:29
- PROSEGUR, COMPAÑIA DE SEGURIDAD, S.A.
- Annual financial reports and audit reports
- La sociedad remite el Informe Financiero Anual del ejercicio 2023
- Register number: 27021
- 29/02/2024
- 08:01
- PROSEGUR, COMPAÑIA DE SEGURIDAD, S.A.
- Annual report on directors´ remunerations
- La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2023
- Register number: 27005
- 29/02/2024
- 08:01
- PROSEGUR, COMPAÑIA DE SEGURIDAD, S.A.
- Annual corporate governance report
- La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2023
- Register number: 27004
- 29/02/2024
- 07:26
- PROSEGUR, COMPAÑIA DE SEGURIDAD, S.A.
- Half-yearly financial reports and audit reports/limited audit review
- La sociedad remite información financiera del segundo semestre de 2023
- Register number: 26978
- 29/02/2024
- 07:23
- PROSEGUR, COMPAÑIA DE SEGURIDAD, S.A.
- On business and financial situation
- Results presentation FY2023
- Register number: 26974
- 21/02/2024
- 12:01
- PROSEGUR, COMPAÑIA DE SEGURIDAD, S.A. (PROSEGUR)
- Takeover bids for shares
- The CNMV informs of the acceptance period for the partial voluntary takeover bid for Prosegur Compañía de Seguridad, S.A., launched by Gubel, S.L.
- Register number: 26655
- 20/02/2024
- 13:02
- PROSEGUR, COMPAÑIA DE SEGURIDAD, S.A. (PROSEGUR)
- Takeover bids for shares
- The CNMV informs that the takeover bid for Prosegur Compañía de Seguridad, S.A., launched Gubel, S.L., has been authorised on 20 February 2024.
- Register number: 26639
- 21/12/2023
- 14:52
- PROSEGUR, COMPAÑIA DE SEGURIDAD, S.A. (PROSEGUR)
- Takeover bids for shares
- On 21 December 2023 the CNMV admitted for processing the application for authorisation of the voluntary partial takeover bid submitted by Gubel, S.L. for Prosegur Compañía de Seguridad, S.A.
- Register number: 25927

Page 5 out of 24

«
1
2
3
4
5
...
»