General Meetings
2024
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File
IBI – OIR significant shareholdings
04/07/2024
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File
IBI Lion – Anuncio Reducción K (BORME)
28/06/2024
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File
OIR (GSM call 2024)
24/05/2024
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File
05. IBI Lion – BoD Report (share capital increases)
24/05/2024
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File
04. IBI Lion – BoD Report (share capital reduction)
24/05/2024
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File
03. IBI Lion – Attendance, proxy and remote voting card
24/05/2024
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File
02. IBI Lion – Resolutions proposal
24/05/2024
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File
01. IBI Lion – Meeting notice
24/05/2024
November 2023 – previous meetings
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File
Anuncio BORME (Reducción K)
22/12/2023
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File
05. IBI Lion – BoD Report (share capital increases)
20/11/2023
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File
04. IBI Lion – BoD Report (share capital reduction)
20/11/2023
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File
03. IBI Lion – Resolutions proposal
20/11/2023
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File
02. IBI Lion – Attendance, proxy and remote voting card
20/11/2023
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File
01. IBI Lion – Meeting notice
20/11/2023
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File
20231120 IBI Lion – OIR (convocatoria JGE)
20/11/2023
October 2023 – previous meetings
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File
OIR (Interim FFSS)
30/10/2023
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File
20230630 IBI Lion – anuncio reducción
30/06/2023
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File
Meeting notice
29/05/2023
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File
Resolutions proposal
23/05/2023
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File
Attendance, proxy and remote voting card
29/05/2023
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File
BoD report (authorization to increase share capital)
29/05/2023
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File
BoD Report (share capital increases)
29/05/2023
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File
BoD Report (share capital reduction)
29/05/2023
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File
Financial reports individual
29/05/2023
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File
Financial reports Consolidate
29/05/2023
2022
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File
Extraordinary General Shareholders’ Meeting – Attendance, proxy and remote voting card
October 06, 2022
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File
Extraordinary General Shareholders’ Meeting – share capital increase
October 06, 2022
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File
Extraordinary General Shareholders’ Meeting – share capital reduction
October 06, 2022
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File
Extraordinary General Shareholders’ Meeting – Proposed resolutions
October 06, 2022
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File
Extraordinary General Shareholders’ Meeting (November 2022)
October 06, 2022
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File
2021 Consolidated Annual Accounts (ESEF Tagged)
June 2021