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Company information
- General Meetings
- Articles of Association
- Internal Regulations
- Common Project of Merger
March 2023
Company´s Bylaws
February 2023
Company´s Bylaws
November 2022
General shareholders´meeting agreements 07.11.22
October 2022
Extraordinary General Meeting Announcement
September 2022
Company´s Bylaws
June 2022
FacePhi´s AGM Agreements 21st June 2022
November 2021
Half year report of the liquidity contract with TSAF
May 2021
Capital Increase July 2016
May 2021
Capital Increase February 2016
December 2020
Extraordinary General Meeting Announcement 2020.12.15
July 2020
General Meeting Agreements 2020.7.24
July 2020
Liquidity contract at Euronext July 2020
June 2020
General Meeting Agreements 2020.6.23
February 2020
General Meeting Agreements 2020.2.27
December 2019
General Meeting Agreements 2019.12.20
November 2019
General Extraordinary Meeting Announcement
October 2018
General Meeting Agreements 15th June 2017
October 2018
Internal Code of Directors. 5th January 2017
October 2018
Ordinary General Meeting Announcement 6th June 2018
October 2018
Ordinary General Meeting Agreements 6th June 2018
November 2017
Board of Directors Regulations
November 2017
Internal Code of Directors. 22nd March 2017
November 2017
Ordinary General Meeting Announcement 15th June 2017
August 2016
Corporate Bylaws 2016
September 2015
Extraordinary General Meeting Agreements 17th February 2015
September 2015
Reduced Increase Document March 2015
September 2015
Ordinary General Meeting Announcement 29th June 2015
September 2015
Ordinary General Meeting Agreements 29th June 2015
September 2015
Extraordinary General Meeting Announcement 9th December 2015
September 2015
Extraordinary General Meeting Agreements 9th December 2015
June 2014