Companies

The relevant facts included in this section correspond exactly to those sent to the CNMV (National Securities Market Commission) and disclosed on their website.

Relevant facts

Date Relevant facts category
27/12/2017

Información adicional respecto de la adquisición Holcim Cement (Bangladesh) Limited

22/12/2017

Dividends

01/12/2017

New composition of the Board and of the Commissions after the appointment of a new independent director

06/11/2017

Presentation of Q3 results

Information on Q3 2017 results

20/10/2017 Change of registered office of the Company and of its affiliated Cemolins Internacional, S.L.U.
21/09/2017 Forecast of increase in production capacity in Argentina
27/07/2017 Presentation of H1 2017 results
27/07/2017 Information on H1 2017 results
27/07/2017 Interim Financial Statements June 30, 2017
27/07/2017 New composition of the Nomination and Remuneration Committee
27/07/2017 Appointment of new President
13/07/2017 Decease of Mr. Joaquim Molins Amat
29/06/2017 General Meeting and Board of Directors Agreements on June 29, 2017
29/06/2017 Dividends
26/06/2017 Decease of Mr. Casimiro Molins Ribot
08/05/2017 Presentation with results for 2016 and first quarter 2017 together with the guidelines and new projects for the period 2017 (Spanish Only)
02/05/2017

Reelection of members Audit and Compliance Committee and Remunerations and Nominations Committee

02/05/2017 Call and agenda of the General Shareholder's Meeting and proposed resolutions
02/05/2017 Presentation of Q1 2017 results
02/05/2017 Information on Q1 2017 results
28/02/2017 Corporate Government Report, financial year 2016
28/02/2017 Directors Remuneration Annual Report, financial year 2016 (Spanish Only)
28/02/2017 Information on 2016 results
28/02/2017 Presentation of H2 2016 results
Date Relevant facts category
22/12/2015 Dividends
22/12/2015 Shareholders Agreement entered with Buzzi Unicem regarding Fresit BV and Presa Internacional BV
30/11/2015 Standard form for the notification of Home Member State
30/11/2015 Certification regarding the compliance with the Spanish Corporations Act.
12/11/2015 Shareholders' Agreements with Colombian Group Corona
05/11/2015 Strategic agreement regarding cement production business in Colombia
30/09/2015 Board of Directors and Commissions
04/09/2015 Commissions
31/07/2015 General Meeting and Board of Directors Agreements on June 30, 2015
31/07/2015 Dividends
30/07/2015 Changes in the Board of Directors and nomination of Managing Director
30/06/2015 Board of Directors
30/06/2015 Call and agenda of the General Shareholder's Meeting and proposed resolutions
30/06/2015 Announcement of Mr. Julio Rodríguez Izquierdo as new Managing Director of the Company from 1 July 2015
30/06/2015 Commissions
25/05/2015 Corporate Government Report, financial year 2014 (Spanish only)

04/05/2015

Directors Remuneration Annual Report, financial year 2014 (Spanish only)

17/04/2015

Announcement of Mr. Julio Rodríguez Izquierdo as new Managing Director of the Company from 1 July 2015.(Spanish only) 

27/02/2015

Nomination on the Audit Committee and Remunerations and Nominations Committee (Spanish only)

27/02/2015

Corporte Government Report, financial year 2014

27/02/2015

Corporate Government Report, financial year 2014 (Spanish only)

27/02/2015

Directors Remuneration Annual Report, financial year 2014 (Spanish only)