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

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MIQUEL Y COSTAS & MIQUEL, S.A.

Page 28 out of 44

- 05/10/2022
- 09:01
- MIQUEL Y COSTAS & MIQUEL, S.A.
- General Shareholders’ Meeting Regulations
- La sociedad remite el Reglamento de la junta general de accionistas
- Register number: 18561
- 30/09/2022
- 10:09
- MIQUEL Y COSTAS & MIQUEL, S.A.
- Other relevant information
- Dividendo a cuenta de los resultados del ejercicio 2022
- Register number: 18479
- 29/09/2022
- 17:47
- MIQUEL Y COSTAS & MIQUEL, S.A.
- Half-yearly financial reports and audit reports/limited audit review
- La sociedad remite información financiera del primer semestre de 2022
- Register number: 18462
- 28/09/2022
- 17:17
- MIQUEL Y COSTAS & MIQUEL, S.A.
- On corporate governance
- Nombramiento de representante persona física del Consejero Joanfra S.A.
- Register number: 18447
- 31/08/2022
- 12:33
- MIQUEL Y COSTAS & MIQUEL, S.A.
- Share buy-back , stabilisation and treasury stock programmes
- Programa de recompra de acciones (operaciones realizadas entre el 25 y el 30 de agosto de 2022)
- Register number: 18068
- 25/08/2022
- 10:03
- MIQUEL Y COSTAS & MIQUEL, S.A.
- Share buy-back , stabilisation and treasury stock programmes
- Programa de Recompra de Acciones (Operaciones realizadas entre el 18 y el 24 de agosto de 2022).
- Register number: 18001
- 18/08/2022
- 09:40
- MIQUEL Y COSTAS & MIQUEL, S.A.
- Share buy-back , stabilisation and treasury stock programmes
- Programa de recompra de acciones (Operaciones entre el 11 y el 17 de agosto de 2022).
- Register number: 17967
- 11/08/2022
- 10:47
- MIQUEL Y COSTAS & MIQUEL, S.A.
- Share buy-back , stabilisation and treasury stock programmes
- Programa de recompra de acciones (Operaciones entre el 4 y el 10 de agosto de 2022).
- Register number: 17925
- 04/08/2022
- 11:21
- MIQUEL Y COSTAS & MIQUEL, S.A.
- Share buy-back , stabilisation and treasury stock programmes
- Programa de recompra de acciones (operaciones realizadas entre el 27 de julio y el 3 de agosto de 2022)
- Register number: 17849
- 27/07/2022
- 11:08
- MIQUEL Y COSTAS & MIQUEL, S.A.
- Share buy-back , stabilisation and treasury stock programmes
- Programa de recompra de acciones (operaciones realizadas entre el 19 y el 26 de julio de 2022)
- Register number: 17598

Page 28 out of 44