Market notifications

REPOSITORY

Information - BME Growth

DateTitleTypeDownloadsPress
21.09.2022First Half 2022 ReportIP 220921-Informe-Financiero-para-BME.pdf NP_Resultados_Financieros_1S2022_LLYC.pdf
21.09.2022Results presentation 1H 2022IP Presentación-LLYC-1S-2022-ENG.pdf NP_Resultados_Financieros_1S2022_LLYC.pdf
21.07.20221H 2022 Earnings PreviewIP ENG-LLYC-Adelanto-1S22-IPPPT.pdf 1H-2022-Earnings-Preview.pdf
06.07.2022Significant stakesOIR OIR_Posiciones_significativas_300622-1.pdf
04.07.2022Extraordinary dividend distributionOIR 220704-LLYC-OIR-Dividendo.pdf
14.06.2022Adoption of the resolutions of the Extraordinary Shareholders’ MeetingOIR OIR-Acuerdos-Junta.docx_-2.pdf
10.05.2022Instructions for proxy representation on the BoardOIR 8.-INSTRUCCIONES-REPRESENTACIÓN-Y-VOTO-A-DISTANCIA.pdf
10.05.2022Telematic assistance instructionsOIR 7.-INSTRUCCIONES-ASISTENCIA-TELEMÁTICA.pdf
10.05.2022Shareholder’s right to informationOIR 6.-JG-EXTRAORDINARIA-DERECHO-INFORMACIÓN-ACCIONISTA.pdf
10.05.2022Number of shares and voting rightsOIR 5.-N-Acciones-y-Derechos-de-Voto.pdf
10.05.2022Proposed resolutionsOIR 4.-LLYC-S.A.-Junta-General-Extraordinaria-Propuesta-de-acuerdos-con-exclusión-derecho-suscripción-preferente.pdf
10.05.2022Report of the Board of Directors regarding the proposal related to item 1 of the agenda of the Extraordinary Shareholders’ Meeting.OIR 3.-LLYC-Junta-Extraordinaria-Informe-Consejo-de-Administración-exclusión-Derecho-suscripción.docx-2.pdf
10.05.2022Attendance, proxy and voting cardOIR 2.-LLYC-S.A.-JG-EXTRAORDINARIA-TARJETA-DE-ASISTENCIA-DELEGACION-Y-VOTO-A-DISTANCIA.pdf
10.05.2022Notice of the Extraordinary Shareholders’ MeetingOIR 1.-Convocatoria-combinada.pdf
24.05.2022Presentation Foro Medcap 2022OIR 220524-Foro-Medcap.pdf
27.04.2022Adoption of the resolutions of the General Shareholders’ MeetingOIR OIR-Acuerdos-Junta.docx_.pdf 270422_Junta-General-Accionistas_ES.pdf
24.03.2022Notice of General Shareholders’ MeetingOIR OIR-Convocatoria-JuntaInfDelegación-Consejo.pdf Nota-de-prensa-JGA_EN_REV.pdf
10.03.2022Results presentationOIR 6_LLYC_Presentación-ESP__ENG.pdf NdP_Results-presentation_EN.pdf
10.03.2022Information on the organizational structure and the internal control system in place at LLYC to comply with the reporting obligations established by the MarketIP LLYC_-INFORME-SOBRE-ESTRUCTURA-ORGANIZATIVA-Y-SISTEMA-DE-CONTROL-INTERNO.pdf
10.03.2022Audit report and individual financial statements of LLYC S.A. for the year ended December 31, 2021 and individual management reportIP LLYC_CCAA_Indv__Inf_Auditoría.-Inf_Gest.pdf
10.03.2022Statement of non-financial information and auditor’s verification report of said reportIP LLYC_Estado-informacion-no-financiera_2021__Inf_Verif.pdf
10.03.2022Audit report and consolidated financial statements of LLYC S.A. and subsidiaries for the year ended December 31, 2021 and consolidated management reportIP LLYC_CCAA_ConsoInf_Auditoría.-Inf_Gest.pdf
10.03.2022Financial report for fiscal year 2021 and degree of compliance with the forecasts for said fiscal yearIP 1_LLYC_-Informe-Financiero-2021_.pdf
20.01.20222021 Results preview and 2022 BudgetIP LLYC_Presentación-Adelanto-Resultados-2021-ENG.pdf NdP-Adelanto-Resultados-ENG.pdf
07.01.2022Significant shareholdingsOIR OIR_Posiciones_significativas_311221-1.pdf
13.12.2021Corporate policies – Communication PolicyOIR LLYC_Politica_Comunicacion_ENG.pdf
11.11.2021Launch of LLYC VenturingOIR 211108-OIR-LLYC-Venturing-COMB.pdf 211111_Traduccion_LLYCVenturing_EN_.pdf
18.10.2021BME incorporation feesOIR 102021-OIR-gastos-de-incorporaciónv2.pdf
28.09.2021First Half 2021 ReportOIR 210928_LLYC_Informe_Financiero_1S2021.pdf 280920_Resultados_1S_EN.pdf
28.09.2021Results presentation 1H 2021OIR LLYC-1S21-engl.pdf 280920_Resultados_1S_EN.pdf
21.09.2021Acquisition of agency BesoOIR OIR-BESO.pdf 210921_BESO_LLYC.docx_.pdf
29.07.2021Acquisition of Advertising Agency China Partners S.L. by LLYCOIR OIR_CHINA_ENG.pdf 210728-NDP_Adquisición-CHINA_ENG..pdf
21.07.2021Corporate policies – Responsible Procurement PolicyOIR LLYC_Compra_responsable.pdf
21.07.2021Corporate policies – Environmental PolicyOIR LLYC_Politica_Medio_Ambiente.pdf
21.07.2021Corporate policies – Anti-corruption PolicyOIR LLYC_Politica_Anticorrupcion.pdf
21.07.2021Corporate policies – Code of EthicsOIR LLYC_Codigo_Etica-5-1.pdf
22.07.2021Prospectus DIIMIP LLYC_DIIM.pdf
22.07.2021Articles of AssociationOIR LLYC_Estatutos_sociales.pdf
22.07.2021Regulation of Board of DirectorsOIR LLYC_Reglamento_ConsejoAdministracion.pdf
22.07.2021Internal Regulation of Conduct on Securities MarketsOIR LLYC_Reglamento_interno_conducta.pdf
22.07.2021Regulation of General Shareholders’ MeetingOIR LLYC_Reglamento_JuntaGeneralAccionistas.pdf

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