Shareholders and investors
Institutional information for shareholders and investors
Relevant Facts
Through the following link you can access the EuroEspes S.A. Relevant Facts.
General Meeting
Notices and accompanying documents related to the Meetings:
Convocatoria Junta General Euroespes, 29 de diciembre de 2025
Convocatoria Junta General EuroEspes, 30 de diciembre 2024. Descargue la Documentación relativa a la Junta General:
EuroEspes General Meeting, June 23rd, 2022. Download the Documentation related to the General Meeting:
EuroEspes General Meeting, June 17, 2021. Download the Documentation related to the General Meeting:
EuroEspes General Meeting of Shareholders, July 30, 2020. Download the Documentation related to the General Meeting:
EuroEspes General Meeting of Shareholders, November 20, 2019. Download the Documentation related to the General Meeting:
EuroEspes Extraordinary General Meeting of Shareholders, August 8, 2019. Download the Documentation related to the General Meeting:
EuroEspes General Meeting of Shareholders, June 21, 2019. Download the Documentation related to the General Meeting:
EuroEspes General Meeting of Shareholders, September 17, 2018. Download the Documentation related to the General Meeting:
EuroEspes General Meeting of Shareholders, June 21, 2018. Download the Documentation related to the General Meeting:
EuroEspes General Meeting of Shareholders, June 15, 2017. Download the Documentation related to the General Meeting:
Notice of EuroEspes General Meeting, November 30, 2016. Download the Documentation related to the General Meeting:
EuroEspes General Meeting of Shareholders, June 22, 2016. Download the Documentation related to the General Meeting.
EuroEspes General Meeting of Shareholders, June 17, 2015. Download the Documentation related to the General Meeting
MEDCAP Forum
Download the MEDCAP Forum Presentation Document
Bylaws and internal rules
Through the following link you can access EuroEspes statutes: Statutes