Shareholders and INVESTORS

INVESTOR'S AGENDA

SHARE AND SHARE CAPITAL

  • News and latest actions
2 March 2021
Results for the full year 2020 published

The company reported a solid full year result with reduced losses, improved revenues and better control over expenses.

Results for the full year 2020:

Revenues: €7.11m (up 24% compared to FY 2019). Net loss: €2.53m (loss reduced by 95 % compared to FY 2019).

23 February 2021
Nyesa Valores Corporación, S.A. (BME:NYE) made an offer to acquire Iffe Futura, S.A. (BME:IFF) from David Carro and other shareholders for EUR 43.9 million.

Nyesa Valores Corporación, SA (BME:NYE) made an offer to acquire Iffe Futura, SA (BME:IFF) from David Carro and other shareholders for €43.9 million on 22 February 2021. Under the terms of the offer, Nyesa agrees to pay €2 per share and payment will be made in exchange for newly issued Nyesa shares. The offer is conditional on the due diligence process with a deadline of 31 March 2021.

Once this process is completed, Nyesa will proceed to formulate the takeover bid for Iffe Futura, which must be accepted by at least 90% of the industrial group's shareholders. Nyesa extends the deadline for the Due Diligence process to buy Iffe Futura until 15 May 2021.

  • Shareholder returns

Profitability versus industry:

NYE underperformed the Spanish real estate industry, which returned 5.3% over the last year.

Profitability vs. market:

NYE underperformed the Spanish market, which returned 4.4% over the past year.

  • Price volatility

Profitability versus industry:

NYE underperformed the Spanish real estate industry, which returned 5.3% over the last year.

Profitability vs. market:

NYE underperformed the Spanish market, which returned 4.4% over the past year.

  • Summary of fundamentals
  • Share price Vs fair value

INSIDER INFORMATION

December 21, 2022
On corporate transactions: mergers, acquisitions and others

The company announces that it has entered into a framework investment agreement.

Registration number: 1704

November 24, 2022
On corporate transactions: mergers, acquisitions and others

The Company informs about the admission to trading of the shares corresponding to the last two capital increases.

Registration number: 1675

22 February 2022
On corporate transactions: mergers, acquisitions and others

The Company informs about the admission to trading of the shares corresponding to the last two capital increases.

Registration number: 1311

All insider information

Other RELEVANT INFORMATION

November 3, 2022
Board by-laws

The Company submits the rules of procedure for the General Shareholders' Meeting.

Registration number: 19005

September 29, 2022
Semi-annual financial and audit reports / limited reviews

The company submits financial information for the first half of 2022.

Registration number: 19005

September 15, 2022
Total number of voting rights and capital

The Company informs that a series of corporate resolutions affecting its capital stock, which were approved by its General Shareholders' Meeting held on June 30, 2022, have been registered with the Mercantile Registry.

Registration number: 18273

June 30, 2022
Convening of a Meeting or Assembly

The Company communicates the resolutions adopted at the Ordinary and Extraordinary General Shareholders' Meeting.

Registration number: 17154

All relevant information

RELEVANTS EVENTS up to 08/02/2020

31 December 2019
Transactions and guarantees on assets

The Company reports the acquisition of a lot of 202 homes from Grupo Cajamar.

Registration number: 285570

5 December 2019
Notices and resolutions of General Meetings and Assemblies

The Company announces the resolutions adopted at the Extraordinary General Meeting of Shareholders.

Registration number: 284207

15 November 2019
Interim financial information

The company provides information on the results for the third quarter of 2019.

Registration number: 283713

All relevant information

SIGNIFICANT SHAREHOLDINGS

Significant shareholdings

FINANCIAL INFORMATION

  • Annual financial reports
  • Interim financial information
  • Supplier Payment Period

The second final provision of Law 31/2014, of 3 December, which amends the Capital Companies Act to improve corporate governance, amends the third additional provision "Duty of information" of Law 15/2010, of 5 July, amending Law 3/2004, of 29 December, which establishes measures to combat late payment in commercial transactions, to require all commercial companies to expressly include in their financial statements their average payment period to suppliers. Likewise, the resolution of 29 January 2016 of the Spanish Accounting and Audit Institute (Instituto de Contabilidad y Auditoría de Cuentas) dictates the information to be included in the notes to the financial statements in order to comply with the aforementioned Law.

  • Shareholders' Forum

Electronic Shareholders' Forum functioning

In accordance with the provisions of article 539.2 of Royal Legislative Decree 1/2010, of 2 July, approving the revised text of the Capital Companies Act, and on the occasion of the holding of its next General Shareholders' Meeting, NYESA VALORES CORPORACION has created an Electronic Shareholders' Forum in order to allow access both to individual shareholders and to any voluntary associations that they may form in accordance with current legislation.

The Electronic Shareholders' Forum of NYESA VALORES CORPORACION will be operational from the publication of the notice of call until the holding of the General Shareholders' Meeting, and communications may be sent through it for the following purposes:

  1. Proposals that may be submitted in addition to the agenda announced in the notice of meeting.
  2. Applications for accession to such proposals.
  3. Initiatives to reach a sufficient percentage to exercise a minority right.
  4. Offers or requests for voluntary representation.

The operating rules governing the authorisation, access and use of the NYESA VALORES CORPORACION Electronic Shareholders' Forum are contained in the Shareholders' Forum Regulations.