Number of shares and voting rights archivos

Convening of the General Meeting of Shareholders: 2023

admin | 26 de April de 2024

Supplement to the Notice of General Meeting: 2023

admin | 26 de April de 2024

Application for and justification of the call complement: 2023

admin | 26 de April de 2024

Report and proposal of the Board of Directors regarding the supplement to the notice of the General Meeting: 2023

admin | 26 de April de 2024

Individual and Consolidated Financial Statements, financial year 2022: 2023

admin | 26 de April de 2024

Annual corporate governance report, financial year 2022: 2023

admin | 26 de April de 2024

Annual Directors’ Remuneration Report 2022: 2023

admin | 26 de April de 2024

Proposed resolutions to be submitted to the General Meeting of Shareholders: 2023

admin | 26 de April de 2024

Report on the annual evaluation of the functioning of the Governing Board for the financial year 2022: 2023

admin | 26 de April de 2024

Report on the annual evaluation of the functioning of the audit and compliance committee for the financial year 2022: 2023

admin | 26 de April de 2024

Report on the annual evaluation of the performance of the Nomination and Remuneration Committee for the financial year 2022: 2023

admin | 26 de April de 2024

Report of the audit and compliance committee on the independence of the external auditors for the financial year 2022: 2023

admin | 26 de April de 2024

Report of the audit and compliance committee in relation to related party transactions with directors and significant shareholders for the financial year 2022: 2023

admin | 26 de April de 2024

Proposal for re-election of independent directors made by the appointments and remuneration committee: 2023

admin | 26 de April de 2024

Report made by the board of directors in relation to the proposal for the re-election of independent directors: 2023

admin | 26 de April de 2024

Proposed re-election of executive directors by the board of directors: 2023

admin | 26 de April de 2024

Report prepared by the appointments and remuneration committee in relation to the proposal for the re-election of executive director: 2023

admin | 26 de April de 2024

General Shareholders’ Meeting 2023 – Cementos Molins Guide: 2023

admin | 26 de April de 2024

Convening of the General Meeting of Shareholders: 2022

admin | 26 de April de 2024

Supplement to the Notice of General Meeting: 2022

admin | 26 de April de 2024

Application for and justification of the call complement: 2022

admin | 26 de April de 2024

Report and proposal of the Board of Directors regarding the supplement to the notice of the General Meeting: 2022

admin | 26 de April de 2024

Individual and Consolidated Financial Statements, financial year 2021: 2022

admin | 26 de April de 2024

Annual corporate governance report, financial year 2021: 2022

admin | 26 de April de 2024

Annual Directors’ Remuneration Report 2021: 2022

admin | 26 de April de 2024

Proposed resolutions to be submitted to the General Meeting of Shareholders: 2022

admin | 26 de April de 2024

Report of the Board of Directors on the Corporate Social Responsibility Policy for the financial year 2021: 2022

admin | 26 de April de 2024

Report on the annual performance evaluation of the Governing Board for the financial year 2021: 2022

admin | 26 de April de 2024

Report on the annual evaluation of the functioning of the audit and compliance committee for the financial year 2021: 2022

admin | 26 de April de 2024

Report on the annual evaluation of the performance of the nomination and remuneration committee for the financial year 2021: 2022

admin | 26 de April de 2024

Report of the audit and compliance committee on the independence of the external auditors for the financial year 2021: 2022

admin | 26 de April de 2024

Report of the audit and compliance committee in relation to related party transactions with directors and significant shareholders for the financial year 2021: 2022

admin | 26 de April de 2024

Proposal of the board of directors of 27.04.2022 submitting to the general meeting of shareholders the reduction of the number of seats on the board of directors to twelve: 2022

admin | 26 de April de 2024

Proposal for re-election of independent directors made by the nomination and remuneration committee: 2022

admin | 26 de April de 2024

Report made by the board of directors in relation to the proposed re-election of independent directors: 2022

admin | 26 de April de 2024

Proposal for re-election and appointment of proprietary directors made by the board of directors: 2022

admin | 26 de April de 2024

Report prepared by the appointments and remuneration committee in relation to the proposal for the re-election and appointment of proprietary directors: 2022

admin | 26 de April de 2024

General Shareholders’ Meeting 2022 – Cementos Molins Guide: 2022

admin | 26 de April de 2024

Convening of the General Meeting of Shareholders: 2021

admin | 26 de April de 2024

Resolutions adopted by the Board: 2021

admin | 26 de April de 2024

Supplement to the General Meeting of Shareholders: 2021

admin | 26 de April de 2024

Justified request for a call complement: 2021

admin | 26 de April de 2024

Report of the Management Board concerning the call supplement request: 2021

admin | 26 de April de 2024

Individual and consolidated annual accounts, financial year 2020: 2021

admin | 26 de April de 2024

Corporate governance annual report, financial year 2020: 2021

admin | 26 de April de 2024

Annual Directors’ Remuneration Report 2020: 2021

admin | 26 de April de 2024

Proposed resolutions to be submitted to the general meeting of shareholders: 2021

admin | 26 de April de 2024

Board Report on Corporate Social Responsibility Policy: 2021

admin | 26 de April de 2024

Report on the annual evaluation of the functioning of the Governing Board for the financial year 2020: 2021

admin | 26 de April de 2024

Report on the annual evaluation of the performance of the nomination and remuneration committee for the financial year 2020: 2021

admin | 26 de April de 2024

Report of the audit and compliance committee on the independence of the external auditors for the financial year 2020: 2021

admin | 26 de April de 2024

Report of the audit and compliance committee in relation to related party transactions with directors and significant shareholders for the financial year 2020: 2021

admin | 26 de April de 2024

Partial certification of the minutes of the meeting of the board of directors of 31.03.2021 submitting to the general meeting of shareholders the reduction of the number of seats on the board of directors to thirteen: 2021

admin | 26 de April de 2024

Proposal for re-election and appointment of proprietary directors made by the board of directors: 2021

admin | 26 de April de 2024

Report prepared by the appointments and remuneration committee in relation to the proposal for the re-election and appointment of proprietary directors: 2021

admin | 26 de April de 2024

Proposal for the appointment of an independent director made by the appointments and remuneration committee: 2021

admin | 26 de April de 2024

Report prepared by the board of directors in relation to the proposed appointment of an independent director: 2021

admin | 26 de April de 2024

Proposed Directors’ Remuneration Policy: 2021

admin | 26 de April de 2024

Report of the Nomination and Remuneration Committee issued in relation to the Directors’ Remuneration Policy: 2021

admin | 26 de April de 2024

Report of the Board of Directors on amendments to the Articles of Association: 2021

admin | 26 de April de 2024

Report of the board of directors on amendments to the rules of procedure of the general meeting: 2021

admin | 26 de April de 2024

Convening of the General Meeting of Shareholders: 2020

admin | 26 de April de 2024

Individual and Consolidated Financial Statements, financial year 2019: 2020

admin | 26 de April de 2024

Annual Corporate Governance Report, financial year 2019: 2020

admin | 26 de April de 2024

Annual Directors’ Remuneration Report 2019: 2020

admin | 26 de April de 2024

Proposed resolutions to be submitted to the General Meeting of Shareholders: 2020

admin | 26 de April de 2024

Report of the Board of Directors on Corporate Social Responsibility Policy: 2020

admin | 26 de April de 2024

Report on the annual evaluation of the functioning of the Audit and Compliance Committee for the financial year 2019: 2020

admin | 26 de April de 2024

Report on the annual performance evaluation of the Nomination and Remuneration Committee for the financial year 2019: 2020

admin | 26 de April de 2024

Audit and compliance committee reports on the independence of external auditors: 2020

admin | 26 de April de 2024

Report of the Audit and Compliance Committee of Cementos Molins, S.A. in relation to related-party transactions with directors and significant shareholders for the financial year 2019: 2020

admin | 26 de April de 2024

Directors’ Remuneration Policy for the financial years 2018, 2019 and 2020: 2020

admin | 26 de April de 2024

Notice of the General Meeting of Shareholders: 2019

admin | 26 de April de 2024

Proposed resolutions to be submitted to the General Meeting of Shareholders: 2019

admin | 26 de April de 2024

Supplement to the Notice of General Meeting: 2019

admin | 26 de April de 2024

Justified request for call complement: 2019

admin | 26 de April de 2024

Report of the Governing Board concerning the call supplement request: 2019

admin | 26 de April de 2024

Individual and Consolidated Financial Statements, financial year 2018: 2019

admin | 26 de April de 2024

Annual Corporate Governance Report, financial year 2018: 2019

admin | 26 de April de 2024

Annual Directors’ Remuneration Report 2018: 2019

admin | 26 de April de 2024

Board of Directors’ Report on Corporate Social Responsibility Policy: 2019

admin | 26 de April de 2024

Report on the annual evaluation of the functioning of the Audit and Compliance Committee for the year 2018: 2019

admin | 26 de April de 2024

Report on the annual performance evaluation of the Nomination and Remuneration Committee for the financial year 2018: 2019

admin | 26 de April de 2024

Report of the Audit and Compliance Committee of Cementos Molins, S.A. on the independence of the external auditors: 2019

admin | 26 de April de 2024

Report of the Audit and Compliance Committee of Cementos Molins, S.A. in relation to related party transactions with directors and significant shareholders for the 2018 financial year: 2019

admin | 26 de April de 2024

Report of the Appointments and Remuneration Committee regarding the re-election of Mr. Julio Rodríguez Izquierdo as executive director of Cementos Molins, S.A.: 2019

admin | 26 de April de 2024

Proposal for the re-election of Ms. Andrea Kathrin Christenson as an independent director of Cementos Molins, S.A.: 2019

admin | 26 de April de 2024

Report of the Board of Directors on the proposed re-election of Mr. Julio Rodríguez Izquierdo as executive director of Cementos Molins, S.A.: 2019

admin | 26 de April de 2024

Report formulated by the Board of Directors of Cementos Molins, S.A. in relation to the amendment of article 28 of the Articles of Association: 2019

admin | 26 de April de 2024

Report formulated by the Board of Directors of Cementos Molins, S.A. in relation to the amendment of article 23 of the Regulations of the Board of Directors: 2019

admin | 26 de April de 2024

Report formulated by the Board of Directors of Cementos Molins, S.A. in relation to the modification of the Internal Code of Conduct of Cementos Molins, S.A. in the field of the Securities Market: 2019

admin | 26 de April de 2024

Report of the Board of Directors on the proposed re-election of Ms. Andrea Kathrin Christenson as a director of Cementos Molins, S.A.: 2019

admin | 26 de April de 2024

Directors’ Remuneration Policy for the financial years 2018, 2019 and 2020: 2019

admin | 26 de April de 2024

Notice of the General Meeting of Shareholders: 2018

admin | 26 de April de 2024

Proposed resolutions to be submitted to the Annual General Meeting: 2018

admin | 26 de April de 2024

Individual and Consolidated Financial Statements, financial year 2017: 2018

admin | 26 de April de 2024

Annual Corporate Governance Report, financial year 2017: 2018

admin | 26 de April de 2024

Annual Directors’ Remuneration Report 2017: 2018

admin | 26 de April de 2024

Report on Corporate Social Responsibility Policy, Committee Operations, Auditor Independence and Related-Party Transactions: 2018

admin | 26 de April de 2024

Report of the Board and the Remuneration and Nomination Committee on the ratification, re-election and appointment of Directors: 2018

admin | 26 de April de 2024

Report of the Board of Directors on amendments to the Articles of Association and the Rules of Procedure of the General Meeting: 2018

admin | 26 de April de 2024

Report of the Board of Directors on the seventh (authorised capital) and eighth (listing on other stock exchanges) resolutions: 2018

admin | 26 de April de 2024

Directors’ Remuneration Policy for the financial years 2018, 2019 and 2020: 2018

admin | 26 de April de 2024

Report on amendments to the Rules of Procedure of the Board of Directors: 2018

admin | 26 de April de 2024

Notice of the General Shareholders’ Meeting: 2017

admin | 26 de April de 2024

Proposed resolutions to be submitted to the General Shareholders’ Meeting: 2017

admin | 26 de April de 2024

Individual and Consolidated Financial Statements, financial year 2016: 2017

admin | 26 de April de 2024

Annual Corporate Governance Report, financial year 2016: 2017

admin | 26 de April de 2024

Annual Directors’ Remuneration Report 2016: 2017

admin | 26 de April de 2024

Report on Corporate Social Responsibility Policy, Committee Operations, Auditor Independence and Related-Party Transactions: 2017

admin | 26 de April de 2024

Report of the Board and the Remuneration and Nomination Committee on the re-election and appointment of Directors: 2017

admin | 26 de April de 2024

Text of the Internal Code of Conduct in the Securities Market: 2017

admin | 26 de April de 2024

Notice of the General Meeting of Shareholders: 2016

admin | 26 de April de 2024

Proposed resolutions to be submitted to the General Shareholders’ Meeting: 2016

admin | 26 de April de 2024

Individual and Consolidated Financial Statements, financial year 2015: 2016

admin | 26 de April de 2024

Annual Corporate Governance Report, financial year 2015: 2016

admin | 26 de April de 2024

Annual Report on Directors’ Remuneration 2015: 2016

admin | 26 de April de 2024

Activity Report Committees on Auditor Independence and Related-Party Transactions: 2016

admin | 26 de April de 2024

Report of the Board and the Remuneration and Nomination Committee on the ratification of the Director: 2016

admin | 26 de April de 2024

Report of the Board of Directors on amendments to the Articles of Association and the Rules of Procedure of the General Meeting: 2016

admin | 26 de April de 2024

Report on amendments to the Rules of Procedure of the Board of Directors: 2016

admin | 26 de April de 2024

Notice of the General Meeting of Shareholders: 2015

admin | 26 de April de 2024

Proposed resolutions to be submitted to the General Shareholders’ Meeting: 2015

admin | 26 de April de 2024

Individual and Consolidated Financial Statements, financial year 2014: 2015

admin | 26 de April de 2024

Annual Corporate Governance Report, financial year 2014: 2015

admin | 26 de April de 2024

Annual Report on Directors’ Remuneration 2014: 2015

admin | 26 de April de 2024

Directors’ Remuneration Policy and Report issued by the Remuneration and Nomination Committee: 2015

admin | 26 de April de 2024

Report of the Board and reports and proposals of the Remuneration and Nomination Committee on the appointment of Directors: 2015

admin | 26 de April de 2024

Report of the Board of Directors on amendments to the Articles of Association and the Regulations of the General Meeting: 2015

admin | 26 de April de 2024

Report on amendments to the Rules of Procedure of the Board of Directors: 2015

admin | 26 de April de 2024

Notice of General Meeting of Shareholders: 2014

admin | 26 de April de 2024

Proposed resolutions to be submitted to the General Meeting of Shareholders: 2014

admin | 26 de April de 2024

Individual and Consolidated Annual Accounts, financial year 2013: 2014

admin | 26 de April de 2024

Annual Corporate Governance Report, financial year 2013: 2014

admin | 26 de April de 2024

Annual Report on Directors’ Remuneration: 2014

admin | 26 de April de 2024

Notice of the General Meeting of Shareholders: 2013

admin | 26 de April de 2024

Proposed resolutions to be submitted to the General Meeting of Shareholders: 2013

admin | 26 de April de 2024

Annual Report on Directors’ Remuneration: 2013

admin | 26 de April de 2024

Annual Corporate Governance Report, financial year 2012: 2013

admin | 26 de April de 2024

Individual and Consolidated Financial Statements, financial year 2012: 2013

admin | 26 de April de 2024

Report of the Board of Directors: 2013

admin | 26 de April de 2024

Comparative text of Article 20 of the Rules of Procedure of the Board of Directors: 2013

admin | 26 de April de 2024