General Meetings
2023
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File
Anuncio BORME (Reducción K)
22/12/2023 -
File
05. IBI Lion – BoD Report (share capital increases)
20/11/2023 -
File
04. IBI Lion – BoD Report (share capital reduction)
20/11/2023 -
File
03. IBI Lion – Resolutions proposal
20/11/2023 -
File
02. IBI Lion – Attendance, proxy and remote voting card
20/11/2023 -
File
01. IBI Lion – Meeting notice
20/11/2023 -
File
20231120 IBI Lion – OIR (convocatoria JGE)
20/11/2023
2023 – previous meetings
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File
OIR (Interim FFSS)
30/10/2023 -
File
20230630 IBI Lion – anuncio reducción
30/06/2023 -
File
Meeting notice
29/05/2023 -
File
Resolutions proposal
23/05/2023 -
File
Attendance, proxy and remote voting card
29/05/2023 -
File
BoD report (authorization to increase share capital)
29/05/2023 -
File
BoD Report (share capital increases)
29/05/2023 -
File
BoD Report (share capital reduction)
29/05/2023 -
File
Financial reports individual
29/05/2023 -
File
Financial reports Consolidate
29/05/2023
2022
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File
Extraordinary General Shareholders’ Meeting – Attendance, proxy and remote voting card
October 06, 2022 -
File
Extraordinary General Shareholders’ Meeting – share capital increase
October 06, 2022 -
File
Extraordinary General Shareholders’ Meeting – share capital reduction
October 06, 2022 -
File
Extraordinary General Shareholders’ Meeting – Proposed resolutions
October 06, 2022 -
File
Extraordinary General Shareholders’ Meeting (November 2022)
October 06, 2022 -
File
2021 Consolidated Annual Accounts (ESEF Tagged)
June 2021