This space offers general and specific information for shareholders about each General Shareholders’ Meeting, for example the convening notification and any other information that may be of interest.
General and specific information about each General Shareholders’ Meeting
General Shareholders’ Meetings
| Convening notifications | Year | |
|---|---|---|
| Official notification for the Extraordinary General Shareholders’ Meeting | 2020 | DOWNLOAD |
| Official notification for the Extraordinary General Shareholders’ Meeting | 2019 | DOWNLOAD |
| Official notification for the Ordinary General Shareholders’ Meeting | 2019 | DOWNLOAD |
| Official notification for the Extraordinary General Shareholders’ Meeting | 2018 | DOWNLOAD |
| Official notification for the Ordinary General Shareholders’ Meeting | 2018 | DOWNLOAD |
| Official notification for the Extraordinary General Shareholders’ Meeting | 2017 | DOWNLOAD |
| Official notification for the Ordinary General Shareholders’ Meeting | 2017 | DOWNLOAD |
| Official notification for the Ordinary General Shareholders’ Meeting | 2016 | DOWNLOAD |
| Official notification for the Ordinary General Shareholders’ Meeting | 2015 | DOWNLOAD |
| Official notification for the Ordinary General Shareholders’ Meeting | 2014 | DOWNLOAD |
Merger between CAPSA and VIDERES LLET, S.L.
- Joint merger project between Corporación Alimentaria Peñasanta, S.A. and Videres Llet, S.L..
- List of Administrator Companies participating in the merger..
Annual accounts with Management Report and Audit Report last three years:
Current articles of association of the companies participating in the merger: