אסיפות כלליות
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
IBI Lion – OIR (convocatoria JGO 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
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
2023 אסיפות קודמות
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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
29/05/2023
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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
informe-de-auditoria-IBI-Lion-conso
29/05/2023
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File
informe-de-auditoria-IBI-Lion-individual
29/05/2023
2022
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File
אסיפת בעלי מניות Attendance-proxy-and-remote-voting-card
06 באוקטובר 2022
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File
אסיפת בעלי מניות Report-share-capital-increase
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File
אסיפת בעלי מניות Report-share-capital-reduction
06 באוקטובר 2022
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File
Proposed-resolutions אסיפת בעלי מניות
06 באוקטובר 2022
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File
אסיפת בעלי מניות – נובמבר 2022
06 באוקטובר 2022
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File
2021 Consolidated Annual Accounts (ESEF Tagged)
June 2021