Communiqués Viscofan Cinnober Boat

Actions

0MKW

ES0184262212

Conteneurs et emballages hors papier

Temps réel estimé Tradegate 08:06:58 14/09/2026			Varia. 5j.	Varia. 1 janv.
53,85 ^EUR	0,00%		0,00%	-

30/07	Actions espagnoles - Les facteurs à suivre le 30 juillet	RE
29/07	Viscofan, S.A. publie ses résultats pour le deuxième trimestre et le premier semestre clos le 30 juin 2026	CI

Communiqués

29/07	Viscofan S A : Group releases its January-June 2026 results	PU
29/07	Viscofan S A : Financial Report January-June 2026	PU
28/04	Viscofan S A : Publication of the execution of the capital reduction in the BORME	PU
27/04	Viscofan S A : Resolutions of the General Shareholders' Meeting and changes in the composition of the Board and its committees (OIR Acuerdos adoptados JGA 2026 2446 EN)	PU
24/04	Viscofan S A : Resolutions of the General Shareholders' Meeting and changes in the composition of the Board and its committees	PU
24/04	Viscofan S A : Execution of the capital reduction	PU
24/04	Viscofan S A : Estimated timetable for the first execution of the optional dividend scheme “Viscofan Retribución Flexible” for the 2026 financial year	PU
23/04	Viscofan S A : Results Report January - March 2026	PU
23/04	Viscofan S A : Group releases its January-March 2026 Results	PU
12/03	Viscofan S A : REPORT BY THE BOARD OF DIRECTORS IN RELATION TO THE PROPOSAL FOR AUTHORIZATION FOR THE REDUCTION OF SHARE CAPITAL THROUGH THE REDEMPTION OF TREASURY SHARES (ITEM 9) (Doc13 Informe CdA reducción de capital Scrip 2026 EN)	PU
12/03	Viscofan S A : REPORT ISSUED BY THE BOARD OF DIRECTORS REGARDING THE PROPOSAL TO REDUCE SHARE CAPITAL THROUGH THE REDEMPTION OF TREASURY SHARES (ITEM 5) (Doc11 Informe CdA reducción de capital Acciones propias 2026 EN)	PU
12/03	Viscofan S A : REPORT BY THE BOARD OF DIRECTORS IN RELATION TO THE PROPOSAL TO CARRY OUT TWO INCREASES IN PAID-UP CAPITAL WITH THE PURPOSE OF IMPLEMENTING THE “VISCOFAN FLEXIBLE REMUNERATION” OPTIONAL DIVIDEND SYSTEM. (ITEMS 7 AND 8) (Doc12 Informe CdA aumentos de capital con cargo a reservas JGA 2026 EN)	PU
12/03	Viscofan S A : REPORT BY THE CNRS REGARDING THE APPOINTMENT AND RE-ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS (Doc14 Informe Marco CNRS Puntos Composicon CA JGA 2026 EN)	PU
12/03	Viscofan S A : INDIVIDUAL REPORT ISSUED BY THE BOARD OF DIRECTORS ON THE APPOINTMENT OF MR. JUAN IGNACIO VIDARTE FERNÁNDEZ AS AN INDEPENDENT EXTERNAL DIRECTOR (ITEM 11) (Doc15 Informe Individual CdA Nombramiento DJuan Ignacio Vidarte Fernández 2026 EN)	PU
12/03	Viscofan S A : INDIVIDUAL REPORT ISSUED BY THE BOARD OF DIRECTORS ON THE RE-ELECTION OF MR. JOSÉ ANTONIO CANALES GARCÍA AS AN EXECUTIVE DIRECTOR (ITEM 12) (Doc16 Informe Individual CdA Reelección Sr Canales 2026 EN)	PU
12/03	Viscofan S A : INDIVIDUAL REPORT ISSUED BY THE BOARD OF DIRECTORS ON THE RE-ELECTION OF MRS. LAURA GONZÁLEZ MOLERO AS AN INDEPENDENT EXTERNAL DIRECTOR (ITEM 13) (Doc17 Informe Individual CdA Reelección Sra González 2026 EN)	PU
12/03	Viscofan S A : INDIVIDUAL REPORT ISSUED BY THE BOARD OF DIRECTORS ON THE RE-ELECTION OF MRS. AGATHA ECHEVARRÍA CANALES AS AN “OTHER EXTERNAL” DIRECTOR (ITEM 14) (Doc18 Informe Individual CdA Reelección Sra Echevarría 2026 EN)	PU
12/03	Viscofan S A : INDIVIDUAL REPORT ISSUED BY THE BOARD OF DIRECTORS ON THE RE-ELECTION OF MR. ANDRÉS ARIZKORRETA GARCÍA AS AN INDEPENDENT EXTERNAL DIRECTOR (ITEM 15) (Doc19 Informe Individual CdA Reelección Sr Arizkorreta 2026 EN)	PU
12/03	Viscofan S A : INDIVIDUAL REPORT ISSUED BY THE BOARD OF DIRECTORS ON THE RE-ELECTION OF MRS. CRISTINA HENRÍQUEZ DE LUNA BASAGOITI AS AN INDEPENDENT EXTERNAL DIRECTOR (ITEM 16) (Doc20 Informe Individual CdA Reelección Sra Henriquez de Luna 2026 EN)	PU
12/03	Viscofan S A : REPORT ISSUED BY THE APPOINTMENTS, REMUNERATION AND SUSTAINABILITY COMMITTEE IN RELATION TO THE PROPOSED REMUNERATION POLICY FOR DIRECTORS FOR THE 2027 TO 2029. (ITEM 17) (Doc21 Doc21 Informe CNRS sobre politica de Remuneraciones 2027 2029 EN)	PU
12/03	Viscofan S A : 2027 – 2029 REMUNERATION OF THE DIRECTORS POLICY (ITEM 17) (Doc22 Politica retribuciones 2027 2029 EN)	PU
12/03	Viscofan S A : THE REPORT ON DIRECTORS' REMUNERATIONS FOR THE YEAR ENDED 31 DECEMBER 2025 IN RELATION TO ITEM 18 OF THE AGENDA (Doc23 2025 IRC EN)	PU
12/03	Viscofan S A : APPOINTMENTS, REMUNERATION AND SUSTAINABILITY COMMITTEE ANNUAL REPORT OF ACTIVITIES YEAR 2025 (Doc08 Memoria Anual de Actividades de la CNRS 2025 EN)	PU
12/03	Viscofan S A : AUDIT COMMITTEE. ANNUAL REPORT OF ACTIVITIES AND OPERATIONS, RELATED-PARTY TRANSACTIONS AND ON THE INDEPENDENCE OF THE EXTERNAL AUDITOR OF 2025 (Doc09 Memoria anual Cde Auditoria 2025 EN)	PU
12/03	Viscofan S A : CALL AND AGENDA GENERAL SHAREHOLDERS’ MEETING 2026 (Doc01 Convocatoria JGral 2026 2026 EN)	PU