Documenti azionisti
Giunta generale degli azionisti
- Call of the Ordinary and Extraordinary General Shareholders’ Meeting of ISPD Network, S.A. – June 2022
- Attendance Card, Proxy and Distance voting. Ordinary and Extraordinary General Shareholders’ Meeting of ISPD Network, S.A. – June 2022
- Report of the Board of Directors on the Modification of the Bylaws of ISPD Network, S.A. – May 2022
- Proposed Resolutions for the Ordinary and Extraordinary General Shareholders’ Meeting of ISPD Network, S.A. – June 2022
- Resolutions adopted by the Extraordinary General Meeting of Shareholders, Antevenio S.A., November 25, 2021
- Call of the Extraordinary General Shareholders’ Meeting, Antevenio S.A., November 25, 2021
- Resolutions to be proposed to the Extraordinary Shareholders Meeting to be held on November 25, 2021
- Report of the Board of Directos on the modificacion of the articles of association of Antevenio, S.A.
- Attendance Card, proxy and long-distance voting for the Extraordinary General Shareholders’ Meeting November, 25, 2021
- Resolutions adopted by Ordinary General Meeting of Shareholders, Antevenio S.A., June 16, 2021
- Call of Ordinary General Meeting of Shareholders, Antevenio S.A., June 16, 2021
- Proposed Resolutions for the Ordinary General Meeting of Shareholders, Antevenio S.A., June 16, 2021
- Attendance Card, proxy and distance voting for the General Meeting of Shareholders of Antevenio S.A., June 16, 2021
- Resolutions adopted by the Extraordinary General Shareholders’ Meeting of Antevenio, S.A. held on December 31, 2020
- Call of the Extraordinary General Shareholders’ Meeting, Antevenio S.A., December 31, 2020
- Resolutions to be proposed to the Extraordinary Shareholders Meeting to be held on Deptember 31, 2020
- Attendance Card, proxy and long-distance voting for the Extraordinary General Shareholders’ Meeting December, 31, 2020
- Resolutions adopted by the Extraordinary General Shareholders’ Meeting of Antevenio, S.A. held on September 4, 2020
- Call of the Extraordinary General Shareholders’ Meeting, Antevenio S.A., September 4, 2020
- Resolutions to be proposed to the Extraordinary Shareholders Meeting to be held on September 4, 2020
* It is hereby stated that a minor error contained in the previous version has been corrected in this document, where it was indicated that the capital stock figure included in article 5 of the Bylaws resulting from the capital increase was 819,019.45 euros, the correct figure being 819,019.41 euros. - Report of the Board of Directors of Antevenio, s.a. on the capital increase through non-monetary contributions and proposal to amend the by-laws
* It is hereby stated that a minor error contained in the previous version has been corrected in this document, where it was indicated that the capital stock figure included in article 5 of the Bylaws resulting from the capital increase was 819,019.45 euros, the correct figure being 819,019.41 euros. - Independent expert report on the planned non-monetary contribution to ANTEVENIO, S.A. in accordance with the provisions of Article 67 of the Spanish Corporations Law.
- Attendance Card, proxy and long-distance voting for the Extraordinary General Shareholders’ Meeting September, 4, 2020
- Adopted resolutions by the Ordinary General Shareholders’s meeting of Antevenio S.A. on July 1, 2020
- Call for Ordinary General Shareholders’ Meeting, on July 1, 2020
- Proposed Resolutions for the Ordinary General Meeting of Shareholders, July, 1, 2020
- Report of the Board of Directors in regard to the proposal to amend the By-laws to which refers the eighth point of the agenda of the Ordinary General Meeting of shareholders called for July 1, 2020
- Attendance Card, proxy and long-distance voting for Shareholders General Meeting July, 1, 2020
- Adopted Resolutions by the Ordinary General Shareholders’ Meeting of Antevenio S.A. on June 19, 2019.
- Convocazione della giunta generale ordinaria degli azionisti del 19 giugno del 2019
- Proposed Resolutions for the Ordinary General Meeting of Shareholders of Antevenio, June 19, 2019
- Accordi della Giunta generale ordinaria degli azionisti di Antevenio S.A (26/06/2013)
- Convocazione della giunta generale ordinaria degli azionisti del 26 giugno del 2013 (17/05/2013)
- Convocazione della Giunta Generale ordinaria degli azionisti del 27 giugno del 2012 (23/05/2012)
- Accordi della Giunta Generale ordinaria degli azionisti di Antevenio S.A. (29/06/2011)
- Convocazione della Giunta Generale ordinaria degli azionisti del 29 giugno del 2011 (17/05/2011)
Rapporti degli amministratori
Statuti sociali
Liquidity Contract
Documentos en francés:
- Bilan semestriel S2 du contrat de liquidité 2022 (07/02/2022)
- Rachat d’actions propres (11/01/2022)
- Rachat d’actions propres (23/12/2021)
- Bilan semestriel S1 du contrat de liquidité 2021 (07/07/2021)
- Bilan semestriel S2 du contrat de liquidité 2020 (11/01/2021)
- Bilan semestriel S2 du contrat de liquidité 2019 (14/01/2020)
- Bilan annuel du contrat de liquidité 2015 (05/01/2016)
- Bilan semestriel du contrat de liquidité 2015 (02/07/2015)
- Bilan annuel du contrat de liquidité 2014 (08/01/2015)
- Bilan semestriel du contrat de liquidité 2014 (30/06/2014)
- Bilan annuel du contrat de liquidité 2013 (14/01/2014)
- Bilan semestriel du contrat de liquidité 2013 (02/07/2013)
- Bilan annuel du contrat de liquidité (2012 02/01/2013)
- Bilan semestriel du contrat de liquidité 2012 (16/07/2012)
- Bilan annuel du Contrat de liquidité 2011 (03/01/2012)
- Bilan semestriel du contrat de liquidité 2011 (05/07/2011)
- Bilan annuel contrat de liquidité 2010 (05/01/2011)
- Bilan Semestriel contrat de liquidité 2010 (06/07/2010)
- Bilan annuel contrat de liquidité 2009 (05/01/2010)
Copertura Analisti
Presentazioni Investitori
