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  • Home
  • About NYESA Group
    • NYESA capital
    • Social Object
    • Organisation Chart
    • Board of Directors
    • Corporate structure
    • Shareholders
  • Hércules Towers
  • Purpose, vision and values
  • NYESA History
  • Business areas
    • Real estate area
    • Patrimonial Area
    • Other assets
  • International projects
    • Costa Rica
    • Moscow
  • Strategy, expansion and the future
    • Reasons to trust
    • Recovering the pulse
    • Reinforce the term Corporation
    • Looking to the future
  • Shareholders and investors
    • Investor agenda
    • Share and Share capital
    • Insider information
    • Other relevant information
    • Relevant events until 08/02/2020
    • Significant shareholdings
    • Financial information
    • Shareholders' Forum
  • Corporate governance
    • General Meetings
    • Annual Corporate Governance Report
    • Directors' remuneration reports
    • Documentation
    • Fusion
    • Compliance
  • Press releases
    • Press contact
  • News
  • Multimedia resources
  • NYESA Contact
  • Work with us

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Archives Documents General Meetings

  • 2022

Report item 12 on the agenda. Capital increase by non-monetary contribution

  • admin_insurance
  • 27 May 2022
  • 2022

Independent expert report item 11 on the agenda. Capital increase by non-cash contribution

  • admin_insurance
  • 27 May 2022
  • 2022

Report item 11 on the agenda. Capital increase by non-cash contribution

  • admin_insurance
  • 27 May 2022
  • 2022

Report on agenda item 10. Contra-Split

  • admin_insurance
  • 27 May 2022
  • 2022

Report on item 9 of the agenda. Capital reduction to endow unavailable voluntary reserve.

  • admin_insurance
  • 27 May 2022
  • 2022

Report on agenda item 8. Reduction of capital due to losses

  • admin_insurance
  • 27 May 2022
  • 2022

Report on item 7 of the agenda. Modification of the Rules of Procedure of the Board

  • admin_insurance
  • 27 May 2022
  • 2022

Report item 6 of the agenda. Modification of EESS.

  • admin_insurance
  • 27 May 2022
  • 2022

Report on agenda item 5. Remuneration Policy 

  • admin_insurance
  • 27 May 2022
  • 2022

Report on agenda item 4.3. Re-election of directors

  • admin_insurance
  • 27 May 2022
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