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Euronext Informative Document
5.8 Mb
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EURONEXT

Montepino debuts on Euronext Access Paris
Corporate Compliance
Annual Gerenal Meetings

Annual Gerenal Meeting 2023

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Convening of Members
108 Kb
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The Card
493 Kb
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Voting Instructions
81 Kb
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Agreement Proposals
166 Kb
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Report Justifying By-Law Amendments Arts. 1, 6, 8, 17, 29, 33, 39, 40 and DT
308 Kb
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Proposal Report Application of Results and Distribution of Dividends
97 Kb
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Advisers Remuneration Report
24 Kb
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Board Chairman´s Letter of Instruction
27 Kb
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Agreements Adopted by the General Meeting
290 Kb
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ANNUAL GERENAL MEETING 2022

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Convening of Members
393 Kb
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The Card
218 Kb
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Voting Instructions
346 Kb
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Agreement Proposals
548 Kb
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Report Justifying Capital Increase
340 Kb
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Report Justifying Autorized Capital Increase (Art. 297.1 B LSC)
471 Kb
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Report Justifying By-Law Amendments
493 Kb
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Board Chairman´s Letter of Instruction
215 Kb
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Yearly Accounts Individual
1.4 Mb
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Agreements Adopter by the General Meeting
789 Kb
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Yearly Accounts Consolidated (Fiscal Year 2021)
609 Kb
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Yearly Accounts Consolidated (Fiscal Year 2020)
1 Mb
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* Capital Increase 2022
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Information Note Capital Increase 3rd Round
64 Kb
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Information Note of the Capital Increase
130 Kb
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Record Document
1.2 Mb
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Values Note
923 Kb
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Corporate Compliance Regulations

Corporate Compliance Regulations

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Suppliers Ethical Code
926 Kb
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Ethical Code
1.4 Mb
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Anti-Corruption Policy
220 Kb
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ESG Policy
114 Kb
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Environmental Policy
107 Kb
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Montepino Logística Socimi, S.A. Articles of Association
221 Kb
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Montepino Logística Fusion

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Merger Plan
490 Kb
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2018 Annual Accounts
9.7 Mb
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2019 Annual Accounts
8.9 Mb
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2020 Annual Accounts
1.8 Mb
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Bankinter Logística, S.A. Merger Plan Sheet
7.2 Mb
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Montepino Logística, S.L.U. Merger Plan Sheet
39 Kb
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Bankinter Logística, S.A. Social Articles of Association
497 Kb
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Montepino Logística, S.L.U. Social Articles of Association
43 Kb
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Bankinter Logística, S.A. Management Board
208 Kb
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Montepino Logística, S.L.U. Management Board
286 Kb
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Merger Plan Announcement
278 Kb
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Relevant Facts
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Activity Report 4Q 2023
2.36 Mb
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Activity Report 3Q 2023
25.7 Mb
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Activity Report 2Q 2023
2.5 Mb
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Financial Transaction
249 Kb
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Financial Information
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Yearly Accounts Individual 2022
2 Mb
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Yearly Accounts Consolidated 2022
6 Mb
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Internal Information System
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Internal Information System Policy
80 Kb
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Complaints management protocol
304 Kb
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Ethical channel
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