Relevant facts

 

The texts in this website correspond exactly with the relevant facts submitted to the National Securities Market Commission by Iberpapel in the last financial year and the current financial year. Highlights of these and previous are available on the website of the National Securities Market Commission.

CNMV - National Securities Market Commission

2017

Registration Latest significant events | IBERPAPEL GESTION, S.A.

10/06/2017

 

Liquidity and counterparty contracts

The company sends an extension of the information gathered in the relevant event of October 3, 2017 Spain document

10/03/2017

 

Liquidity and counterparty contracts

The company sends details of the operations of the liquidity contract between July 11 and September 30 Spain document

09/28/2017

 

Composition of other management and control organs

Constitution Corporate Social Responsibility Committee Spain document

07/27/2017

 

Interim Financial Reporting

The company sends information on the results of the first half of 2017 Spain document

07/10/2017

 

Liquidity and counterparty contracts

Notification of subscription of liquidity contract Spain document

07/10/2017

 

Liquidity and counterparty contracts

The Company sends details of the operations of the Liquidity Contract between 07/01/2017 and 07/10/2017 Spain document

06/30/2017

 

Liquidity and counterparty contracts

The Company sends details of the operations of the Liquidity Contract between 04/01/2017 and 06/30/2017 Spain document

 06/22/2017

 

Liquidity and counterparty contracts

The Company announces the resumption on June 23, 2017 of the liquidity agreement Spain document

06/22/2017

 

Stock repurchase programs, stabilization and treasury stock

Acquisition of own shares Spain document

06/22/2017

 

Liquidity and counterparty contracts

The Company reports the temporary suspension of the liquidity contract Spain document

 06/06/2017

 

Announcements and agreements of shareholders general meetings

Resolutions adopted at the General Shareholders' Meeting, stating the number of votes cast Spain document

05/30/2017

 

Dividend information

Terms of payment related to the distribution of the complementary and definitive dividend for the year 2016, amounting to € 0.35 gross per share Spain document

05/24/2017

 

Announcements and agreements of shareholders general meetings

Attached, resolutions adopted by the General Shareholders' Meeting, held today Spain document

05/10/2017

 

Convocations of meetings or informative events - Others on business and financial situation

Presentation "Proyecto Hernani" Spain document

05/09/2017

 

Others on business and financial situation

Start of the "Hernani Project" investment Spain document

04/05/2017

 

Liquidity and counterparty contracts

The Company sends details of the operations of the Liquidity Contract between 01/11/2017 and 03/31/2017 Spain document

04/03/2017

 

Announcements and agreements of shareholders general meetings

Attached is a call for an Ordinary General Meeting and Proposals for AgreementsSpain document

03/01/2017

 

Dividend information

Payment terms relating to the distribution of the interim dividend for the year 2016, amounting to € 0.30 gross of shareSpain document

02/28/2017

 

Interim Financial Reporting

The company sends information on the results of the second half of 2016 Spain document

02/28/2017

 

Dividend information

The Board of Directors has agreed to the distribution of a dividend on account of the results for 2016 of € 0.30 gross of share Spain document

01/09/2017

 

Contracts of Liquidity and counterpart

Notification of subscription of liquidity contract Spain document

2016

Registration Latest significant events | IBERPAPEL GESTION, S.A.

12/15/2016

 

Increases and decreases of share capital

Admission to listing new shares of the capital increase Spain document

12/01/2016

 

Increases and decreases of share capital

Registration of the capital increase in the Mercantile Register Spain document

11/24/2016

 

Increases and decreases of share capital

Execution of increased Social Capital Spain document

10/26/2016

 

Increases and decreases of share capital

Agreement Execution capital approved by the General Shareholders' Meeting of April 20, 2016

09/30/2016

 

Other aspects of corporate governance

New text of the Internal Code of Conduct on matters relating to the stock markets Spain document

06/21/2016

 

Increases and decreases of share capital

The document of the principal reduction is attached Spain document

04/22/2016

 

Announcements and agreements of shareholders general meetings

Resolutions adopted at the General Meeting of shareholders, stating the number of votes cast Spain document

04/21/2016

 

Announcements and agreements of shareholders general meetings

Attached, resolutions adopted by the General Meeting of Shareholders held on April 20, 2016 Spain document

03/17/2016

 

Announcements and agreements of shareholders general meetings

Convening Annual General Meeting and Proposed Resolutions Spain document

02/25/2016

 

Dividend information

The Board of Directors has decided to distribute a dividend of profits for 2015 of 0.30 euros action. Spain document

2015

Registration Latest significant events | IBERPAPEL GESTION, S.A.

11/27/2015

 

Labor issues

Strike call in the paper industry Guipuzcoa Spain document

11/27/2015

 

Other corporate governance

Certification of compliance with certain provisions of the Corporations ActSpain document

11-24-2015

 

Other corporate governance

Form is attached to the notice of the member state of originSpain document

11/17/2015

 

Other corporate governance

Attached registration in the Register of Guipúzcoa partially amending Regulation Shareholders Spain document

10/30/2015

 

Interim Financial Reporting

The company sends information about the results of the third quarter of 2015

07/29/2015

 

Interim Financial Reporting

The company sends information regarding first half results 2015

06/26/2015

 

Announcements and agreements of shareholders general meetings

Attached, resolutions adopted by the General Meeting of Shareholders held on June 25, 2015Spain document

06/15/2015

 

Other statutory changes

Attached inscription refers to the Council RegulationSpain document

05/14/2015

 

Announcements and agreements of shareholders general meetings

Notice of Annual General Meeting and proposed resolutions is attachedSpain document

04/28/2015

 

Other corporate governance changes

Amendment of the Rules of the Board of Directors of Iberpapel Gestión, SASpain document

04/23/2015

 

Interim Financial Reporting

The company sends information about the results of the first quarter of 2015

03/26/2015

 

Composition of the Board

Appointment Coordinator DirectorSpain document

03/11/2015

 

Annual remuneration of directors

The Company submits the Annual Report on directors' remuneration for the year 2014Spain document

02/27/2015

 

Dividend information

The Company submits the Annual Report on directors' remuneration for the year 2014Spain document

02/27/2015

 

Annual corporate governance report

The company sends the Annual Corporate Governance Report for the year 2014Spain document

02/26/2015

 

Interim Financial Reporting

The company sends information about the results of the second half of 2014

2014

Registration Latest significant events | IBERPAPEL GESTION, S.A.

10/27/2014

 

Interim Financial Reporting

The company sends information about the results of the third quarter of 2014

10/02/2014

 

Share repurchase programs, stabilization and treasury

Acquisition of shares for treasurySpain document

07/24/2014

 

Interim Financial Reporting

The company sends information regarding first half results 2014

05/23/2014

 

Announcements and agreements of shareholders general meetings

Resolutions adopted by the General Meeting of Shareholders is attached, held on May 22, 2014Spain document

05/06/2014

 

Interim Financial Reporting

The company sends information about the results of the first quarter of 2014

04/14/2014

 

Announcements and agreements of shareholders general meetings

Notice of the General Meeting and Proposed Resolutions attachedSpain document

04/09/2014

 

Annual corporate governance report

The company sends the Annual Corporate Governance Report for the year 2013Spain document

04/08/2014

 

Annual remuneration of directors

The Company submits the Annual Report on directors' remuneration for the year 2013Spain document

02/19/2014

 

Composition of other management and control bodies

Changes in the membership of the Audit CommitteeSpain document

02/19/2014

 

Interim Financial Reporting

The company sends information about the results of the second half of 2013

02/18/2014

 

Information about dividend

The Board of Directors has decided to distribute a dividend of 0.15 euros per shareSpain document