Official Records
Significant Holdings and Treasury Stock
Significant Holdings and Treasury Stock
From this page, you can access notifications regarding own-share transactions reported by Azkoyen, S.A. to the CNMV. This information has been obtained in accordance with the provisions of Royal Decree 1362/2007 of October 19 and Circular 2/2022 of May 26.
Insider Information
Communications of Insider Information and Other Relevant Information
Insider Information
We guarantee that all communications regarding insider information included here correspond to those sent to the National Securities Market Commission (CNMV).
Insider Information – Notification of Darío Vicario’s resignation as CEO
Insider Information – Distribution of ordinary and extraordinary dividends proposed by the Board of Directors for the 2022 General Shareholders' Meeting
Insider Information – Notification of Eduardo Unzu's resignation as CEO and appointment of Dario Vicario as CEO
Insider Information – Interim dividend distribution from the 2021 fiscal year's profit
Other Relevant Information
Other Relevant Information
We ensure that the relevant information included in this section corresponds to that submitted to the National Securities Market Commission (CNMV).
Other Relevant Information – Quarterly Transactions Liquidity Contract
Other Relevant Information – Quarterly Transactions Liquidity Contract
Other Relevant Information – Amendment of the Board of Directors’ Regulations and Creation of the Sustainability Committee
Other Relevant Information – Quarterly Transactions Liquidity Contract
Other Relevant Information – Changes in the composition of the Audit Committee
Other Relevant Information – Extension of the Liquidity Contract
Other Relevant Information – Dividend approved at Azkoyen, S.A.’s 2024 Ordinary General Shareholders’ Meeting
Other Relevant Information – Agreements adopted at Azkoyen, S.A.’s 2024 Ordinary General Shareholders’ Meeting
Other Relevant Information – Quarterly Transactions Liquidity Contract
Other Relevant Information – Call for the 2024 General Shareholders’ Meeting
Other Relevant Information – Executive Chairman and Lead Independent Director
Other Relevant Information – Quarterly Transactions Liquidity Contract
Other Relevant Information – Quarterly Transactions Liquidity Contract
Other Relevant Information – Quarterly Transactions Liquidity Contract
Other Relevant Information – Extension of the Liquidity Contract
Other Relevant Information – Change in the composition of the Audit Committee of the Board of Directors of Azkoyen, S.A.
Other Relevant Information – Dividends approved at the 2023 Ordinary General Shareholders' Meeting of Azkoyen, S.A.
Other Relevant Information – Agreements adopted at the 2023 Ordinary General Shareholders' Meeting of Azkoyen, S.A.
Other Relevant Information – Quarterly Transactions Liquidity Contract
Other Relevant Information – Call for the 2023 General Shareholders' Meeting
Other Relevant Information – Quarterly Transactions Liquidity Contract
Other Relevant Information – Quarterly Transactions Liquidity Contract
Other Relevant Information – Quarterly Transactions Liquidity Contract
Other Relevant Information – Acquisition of Ascaso
Other Relevant Information – Extension of the Liquidity Contract
Other Relevant Information – Acquisition of Vendon
Other Relevant Information – Changes in the composition of the Board of Directors’ committees of Azkoyen, S.A.
Other Relevant Information – Appointment of Juan José Suárez as Chairman of the Board of Directors of Azkoyen, S.A.
Other Relevant Information – Dividends approved at the 2022 Ordinary General Shareholders' Meeting of Azkoyen, S.A.
Other Relevant Information – Agreements adopted at the 2022 Ordinary General Shareholders' Meeting of Azkoyen, S.A.
Other Relevant Information – Quarterly Transactions Liquidity Contract
Other Relevant Information – Call for the 2022 General Shareholders' Meeting
Other Relevant Information – Quarterly Transactions Liquidity Contract
Other Relevant Information – Quarterly Transactions Liquidity Contract
Other Relevant Information – Quarterly Transactions Liquidity Contract
Other Relevant Information – Extension of the Liquidity Contract
Other Relevant Information – Quarterly Transactions Liquidity Contract
Other Relevant Information – Agreements adopted at the 2021 Ordinary General Shareholders' Meeting of Azkoyen, S.A.
Other Relevant Information – Call for the 2021 General Shareholders' Meeting
Other Relevant Information – Quarterly Transactions Liquidity Contract
Other Relevant Information – Quarterly Transactions Liquidity Contract
Other Relevant Information – Dissolution of Berkinvest Capital (as a result of a merger) and appointment by the Board of Directors, through co-optation, of Mr. Víctor Ruiz Rubio as board member
Other Relevant Information – Quarterly Transactions Liquidity Contract
Other Relevant Information – Extension of the Liquidity Contract
Other Relevant Information – Changes in the composition of the Nomination and Remuneration Committee
Other Relevant Information – Agreements adopted at the 2020 Ordinary General Shareholders' Meeting of Azkoyen, S.A.
Other Relevant Information – Quarterly Transactions Liquidity Contract
Other Relevant Information – Call for the 2020 General Shareholders' Meeting
Other Relevant Information – Modification of the proposal for the application of 2019 fiscal year's results
Other Relevant Information – Appointment of Eduardo Unzu as CEO
Other Relevant Information – Quarterly Transactions Liquidity Contract
Historical Relevant Events
Historical Relevant Events
The relevant events collected here have been previously reported to the National Securities Market Commission (CNMV).
