Menu
ES
EN
Homepage
Company
Portfolio
Previous track record
- Logistics
- Other Uses
ESG + Innovation
- ESG Policy
- Certifications
- Sustainable practices
- Montepino and sport
- Sustainability Report
Company Updates
- News
- Montepino in national press
- Montepino in international press
- Media contacts
Corporate Compliance
Shareholders
Team
Contact
ES
EN
Menu
Homepage
Company
Portfolio
Previous track record
- Logistics
- Other Uses
ESG + Innovation
- ESG Policy
- Certifications
- Sustainable practices
- Montepino and sport
- Sustainability Report
Company Updates
- News
- Montepino in national press
- Montepino in international press
- Media contacts
Corporate Compliance
Shareholders
Team
Contact
SHAREHOLDERS
SHAREHOLDERS
INFORMATION NOTE CAPITAL INCREASE 3rd ROUND
DESCARGAR
INFORMATION NOTE OF THE CAPITAL INCREASE
DESCARGAR
RECORD DOCUMENT
DOWNLOAD
VALUES NOTE
DOWNLOAD
ANNUAL GENERAL MEETING 2022
CONVENING OF MEMBERS
THE CARD
VOTING INSTRUCTIONS
AGREEMENT PROPOSALS
REPORT JUSTIFYING CAPITAL INCREASE
REPORT JUSTIFYING AUTORIZED CAPITAL INCREASE (ART. 297.1 B LSC)
REPORT JUSTIFYING BY-LAW AMENDMENTS
BOARD CHAIRMAN’S LETTER OF INSTRUCTION
YEARLY ACCOUNTS INDIVIDUAL
AGREEMENTS ADOPTED BY THE GENERAL MEETING
YEARLY ACCOUNTS CONSOLIDATED
FISCAL YEAR 2021
FISCAL YEAR 2020
Convening of members
The card
Voting instructions
Agreement proposals
Report justifying capital increase
Report justifying autorized capital increase (art. 297.1 b LSC)
Report justifying by-law amendments
Board chairman’s letter of instruction
Yearly accounts individual
Yearly accounts consolidated
Fiscal year 2021
Fiscal year 2020
Homepage
Company
Portfolio
Track record
- Logistics
- Other uses
ESG + Innovation
- ESG Policy
- Certifications
- Sustainable practices
- Montepino and sport
- Sustainability Report
Company Updates
- News
- National press
- International press
- Media contacts
Corporate Compliance
Shareholders
Team
Contact
Privacy Policy
Legal notice
Cookie Policy