Relevant facts

30/10/2020 16:00 EUROESPES Other relevant information:

Semiannual financial and audit reports / limited reviews (25 MB)

08/10/2020 12:40 EUROESPES Other relevant information:

About Corporate Transactions (172 KB)

07/10/2020 15:59 EUROESPES Other information:
About Corporate Transactions (173 KB)

05/10/2020 18:24 EUROESPES Other relevant information:
About Corporate Governance (128 KB)

30/09/2020 19:14 EUROESPES Other relevant information:
Share Capital Increase (268 KB)

30/07/2020 15:17 EUROESPES Other relevant information:
Resolutions adopted at the Ordinary General Shareholders' Meeting of 30 July 2020 (248 KB)

03/07/2020 11:37 EUROESPES Significant Event:
Significant shareholdings as at 30 June 2020 (140 KB)

30/06/2020 20:02 EUROESPES Other Relevant Information:
Annual financial and audit reports 2019 (18.2 MB)

30/06/2020 18:47 EUROESPES Other Relevant Information:
Report on Organisational Structure and Internal Control System (241 KB)

25/06/2020 17:31 EUROESPES Other Relevant Information:
About Corporate Transactions Purchase of shares Euroespes Publishing Company, SL (71 KB)

14/05/2020 13:20 EUROESPES Other Relevant Information:
Other relevant information Appointments and Terminations (692 KB)

20/11/2019 19:26 EUROESPES Significant Event:
Notifications and resolutions of General Meetings and Assemblies Resolutions Extraordinary General Meeting 20-11-2019 (228 KB)

31/10/2019 11:31 EUROESPES Financial Information:
1st Half 2019 Interim Financial Statements 30/06/2019 (7 MB)

22/10/2019 16:18 EUROESPES Significant Event:
Calls and resolutions of the Board and Assemblies. Call Extraordinary General Meeting 11-20-2018 (rectifies Relevant Fact 10-18-2019) (333 KB). Rectified at 18/10/2019 11:49.

18/10/2019 11:49 EUROESPES Significant Event:
Notifications and resolutions of General Meetings and Assemblies Notice of Extraordinary General Meeting 20-11-2019 (207 KB)

08/10/2019 16:56 EUROESPES Significant Event:
Composition of other management and control bodies Renewal of the Management Team (178 KB)

08/08/2019 12:30 EUROESPES Significant Event:
Notifications and resolutions of General Meetings and Assemblies Resolutions General Meeting 08-08-2019 (228 KB)

07/01/2019 12:13 EUROESPES Significant event:
Significant shareholdings Significant shareholdings as at 31-12-2018 (180 KB)

24/06/2019 12:46 EUROESPES Notice
Change of liquidity provider to EUROESPES, S.A. (53 KB)

24/06/2019 12:18 EUROESPES Significant Event:
Liquidity Providers Change Liquidity Provider (177 KB)

21/06/2019 17:06 EUROESPES Significant Event:
Notifications and resolutions of General Meetings and Assemblies Agreements Ordinary and Extraordinary General Meeting 21-06-2019 (194 KB)

24/05/2019 14:20 EUROESPES Notice
Change Registered Advisor (52 KB)

23/05/2019 11:55 EUROESPES Significant Event:
Registered Advisor Change Registered Advisor (178 KB)

16/05/2019 18:13 EUROESPES Significant Event:
Notifications and resolutions of General Meetings and Assemblies Notice of General Meeting (193 KB)

25/04/2019 18:48 EUROESPES Relevant Fact:
R&D: results obtained, licenses, patents and product lines Discovery of epigenetic variants affecting Alzheimer's disease (182 KB)

23/04/2019 16:03 EUROESPES Significant Event:
Composition of the Board of Directors Change in the Board of Directors (182 KB)

23/04/2019 13:38 EUROESPES Significant Event:
Corporate Governance Information Organisational Structure and Internal Control System (231 KB)

23/04/2019 10:39 EUROESPES Financial Information:
Year 2018 Annual Accounts 2018 Euroespes SA and Consolidated (15 MB)

30/01/2019 17:07 EUROESPES Notice
Inclusion of 5,227,273 shares of EUROESPES, S.A. in the "Empresas en Expansión" segment of the Alternative Stock Market (72 KB)

18/01/2019 11:36 EUROESPES Significant Event:
Composition of other management and control bodies Appointment of Vice-Chairman and Audit and Appointments Committees (181 KB)

07/01/2019 12:13 EUROESPES Significant event:
Significant shareholdings Significant shareholdings as at 31-12-2018 (180 KB)

03/12/2018 10:34 EUROESPES Significant Event:
Composition of other management and control bodies Hiring new members of the Management Team (178 KB)

27/11/2018 09:41 EUROESPES Significant Event:
Composition of the Board of Directors Clarification H.R. 21-11-2018 - Composition of the Board of Directors (178 KB) . Rectified at 21/11/2018 12:31.

21/11/2018 12:31 EUROESPES Significant Event:
Composition of the Board of Directors Reorganization of the Board of Directors (182 KB) . Rectified by 27/11/2018 09:41.

21/11/2018 12:31 EUROESPES Significant Event:
Strategic agreements with third parties Investment Agreement (188 KB)

21/11/2018 12:31 EUROESPES Significant Event:
Increases and reductions of share capital Capital Increase (182 KB)

30/10/2018 19:47 EUROESPES Financial Information:
1st Half 2018 Interim Financial Statements 30/06/2018 (7 MB)

17/09/2018 16:51 EUROESPES Significant Event:
Calls and resolutions of the Board and Assemblies. Call Extraordinary General Meeting 11-20-2018 (rectifies Relevant Fact 10-18-2019) (333 KB). Rectify to 10/18/2019 11:49.

10/08/2018 11:46 EUROESPES Significant Event:
Notifications and resolutions of General Meetings and Assemblies Notice of General Meeting and Report on Exclusion of Pre-emptive Subscription Rights (6 MB)

01/08/2018 13:52 EUROESPES Significant Event:
Notifications and resolutions of General Meetings and Assemblies Notice of General Meeting 17-09-2018 (193 KB)

11/07/2018 19:20 EUROESPES Relevant Fact:
R&D: results obtained, licenses, patents and product lines Nutricoa Project (178 KB)

11/07/2018 13:34 EUROESPES Significant event:
Significant shareholdings Significant shareholdings as at 30-06-2018 (180 KB)

22/06/2018 11:24 EUROESPES Significant Event:
Notifications and resolutions of the General Shareholders' Meeting and Assemblies 21-06-2018 (179 KB)

11/05/2018 09:56 EUROESPES Significant Event:
Composition of other management and control bodies Appointments and Terminations (83 KB)

30/04/2018 16:10 EUROESPES Financial Information:
Year 2017 Annual Accounts 2017, Management Report, Audit Report and Organisational Structure Report (17 MB)

10/01/2018 17:49 EUROESPES Significant event:
Significant shareholdings Significant shareholdings (179 KB)

31/10/2017 15:53 EUROESPES Financial Information:
1st Semester 2017 Financial Information 1st Semester (30 MB)

17/10/2017 10:30 EUROESPES Relevant Fact:
R&D: results obtained, licenses, patents and product lines Alzheimer's Vaccine Patent Grant (191 KB)

11/07/2017 05:53 EUROESPESSignificantEvent:
Significant shareholdings Significant shareholdings (94 KB)

19/06/2017 12:20 EUROESPES Significant Event:
Notifications and resolutions of General Meetings and Assemblies General Meeting Resolutions (460 KB)

10/05/2017 14:14 EUROESPES Significant Event:
Others on corporate information Sale of treasury shares and Modification of significant shareholdings (1 MB)

28/04/2017 16:56 EUROESPES
Financial Information: Year 2016 Annual Financial Information 2016 (20 MB)

23/03/2017 10:33 EUROESPES Relevant Fact:
Significant shareholdings Extension of information regarding significant shareholdings (200 KB)

11/01/2017 16:11 EUROESPES Significant Event:
Others on business and financial situations Launch of EuroPharmaGenics International Platform (EPG) (330 KB)

10/01/2017 10:41 EUROESPES Significant Event:
Significant shareholdings Significant shareholdings December 2016 (187 KB)

03/01/2017 11:22 EUROESPES Significant Event:
Significant shareholdings Significant shareholdings (1 MB)

01/12/2016 20:24 EUROESPES Significant Event:
Notifications and resolutions of the General Meeting and Assemblies Information Agreements of the Extraordinary General Meeting 30-11-2016 (2 MB)

17/11/2016 19:37 EUROESPES Significant Event:
EUROESPES Significant Event: Notices and resolutions of meetings and assemblies EUROESPES Significant Event: Notices and resolutions of meetings and assemblies (3 MB)

14/11/2016 18:14 EUROESPES Significant Event:
EUROESPES Significant Event: Notifications and resolutions of General Meetings and Assemblies EUROESPES Significant Event: Notifications and resolutions of General Meetings and Assemblies (981 KB)

11/10/2016 21:12 EUROESPES Relevant Fact:
Non-periodic information on results EUROESPES Relevant Fact: Non-periodic information on results (3 MB)

10/11/2016 22:09 EUROESPES Financial Information:
1st Half 2016 EUROESPES Financial Information 1st Semester 2016 (5 MB)

31/10/2016 16:31 EUROESPES Relevant Fact:
Other. On business and financial situations EUROESPES Relevant Fact: Others on business and financial situations

11/10/2016 EUROESPES Significant Event:
Non-periodic information on results

11/10/2016 EUROESPES Relevant Fact:
Other. On financial transactions

01/08/2016 EUROESPES Relevant Fact:
Liquidity Providers

08/07/2016 EUROESPES Relevant Fact:
Significant Shareholdings

23/06/2016 EUROESPES Significant Event:
Notifications and resolutions of Board and meetings

06/06/2016 EUROESPES Relevant Fact:
Other. On business and financial situations

11/05/2016 EUROESPES Significant Event:
Notifications and resolutions of the Board and Meetings

13/04/2016 EUROESPES Relevant Fact:
Significant Shareholdings

13/04/2016 EUROESPES Relevant Fact:
Other. On corporate information

30/04/2016 EUROESPES
Annual Financial Information 2015 - Year 2015

08/04/2016 EUROESPES Relevant Fact:
Other. On business and financial situations

08/01/2016 EUROESPES Significant Event:
Significant shareholdings

24/11/2015 EUROESPES Significant Event:
Other. On business and financial situations

05/11/2015 EUROESPES Relevant Fact:
Other. On business and financial situations

09/10/2015 EUROESPES Relevant Fact:
Other. On business and financial situations

07/07/2015 EUROESPES Significant Event:
Significant shareholdings

23/06/2015 EUROESPES Relevant Fact:
Notifications and resolutions of Meetings and Assemblies

28/05/2015 EUROESPES Relevant Fact:
Corporate Presentation for the 11th MEDCAP Forum

15/05/2015 EUROESPES Significant Event:
Notifications and resolutions of Board and meetings

30/04/2015 EUROESPES Financial Info:
Annual Financial Information 2014

23/04/2015 EUROESPES Relevant Fact:
Liquidity providers

15/04/2015 EUROESPES Significant Event:
Non-periodic information on results for the year 2014

19/03/2015 EUROESPES Relevant Fact:
Transfers and acquisitions of shareholdings in other companies

27/02/2015 Notice:
Change of Registered Advisor of EUROESPES, S.A.

27/02/2015 EUROESPES Significant Event:
Registered Advisor

08/01/2015 EUROESPES Significant Event:
Significant shareholdings

03/12/2014 EUROESPES Significant Event:
Significant shareholdings

EUROESPES Significant Event
Transfers and acquisitions of shareholdings in other companies

EUROESPES Significant Event
Transfers and acquisitions of shareholdings in other companies

EUROESPES Significantevent
Significant shareholdings

EUROESPES Significant Event
Notifications and resolutions of General Meetings and Assemblies

EUROESPES Significant Event
Additional information on audited annual accounts

EUROESPES Significant Event
Notifications and resolutions of General Meetings and Assemblies

EUROESPES sends
financial information Year 2013

EUROESPES, S.A. Notice
Significant shareholdings

EUROESPES, S.A. submits
Financial information 1st Half 2013

EUROESPES, S.A. SignificantEvent
Significant shareholdings

EUROESPES, S.A. Significant Event
Composition of the Board of Directors

EUROESPES, S.A. Significant Event
Notifications and resolutions of General Meetings and Assemblies

EUROESPES, S.A. Notice
Periodic financial information: year 2012. It is completed with two sheets that by mistake were not scanned.

EUROESPES, S.A. Significant Event
Additional information on audited annual accounts

EUROESPES, S.A. Significant Event
Notifications and resolutions of General Meetings and Assemblies

EUROESPES, S.A. submits
financial information Year 2012

EUROESPES, S.A. Significant Event
Composition of the Board of Directors

EUROESPES, S.A. Significant Event
Presentations of Strategic Plans, Projects and Forecasts

EUROESPES, S.A.:
Development of the vaccine against Alzheimer's disease (EE-AD-S1P)

EUROESPES, S.A.
shareholders with a position of more than 10%.

EUROESPES, S.A.
Submission of financial information 1st Half 2012

Notice of
Significant shareholdings EUROESPES, S.A.