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Privileged Information and Other Relevant Information
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Privileged Information and Other Relevant Information
2024
2023
2022
2021
28/06/2024
Other relevant information.
Publication of resolutions adopted by the General Meeting of Shareholders of Aeternal Mentis S.A. celebrated today (27 KB)
22/05/2024
Announcement of meeting.
Announcement of general shareholders’ meeting 28 June 2024 (37 KB)
29/04/2024
Other relevant information.
Organisational structure and internal control report (63 KB)
29/04/2024
Yearly financial and audit reports.
Audited financial information for 2023 (3 MB)
05/01/2024
Other relevant information.
Significant shareholdings as at 31 December 2023 (55 KB)
29/06/2023
Other relevant information.
Publication of resolutions adopted by the General Meeting of Shareholders of Aeternal Mentis S.A. celebrated today (26 KB)
26/05/2023
Announcement of meeting.
Announcement of general shareholders’ meeting 29 June 2023 (36 KB)
21/04/2023
Other relevant information.
Audited financial information for 2022, budget performance report 2022, organisational structure and internal control report (7 MB)
06/01/2023
Other relevant information.
Significant shareholdings as at 31 December 20222. (55 KB)
29/12/2022
Other relevant information.
Transfer of the registered office of Aeternal Mentis. (34 KB)
23/12/2022
Other relevant information.
Changes to the board of directors of Aeternal Mentis. (36 KB)
28/10/2022
Other relevant information.
Half-yearly financial reports and audit reports / limited reviews. Financial information for the first half year, January-June 2022 (1 MB)
27/10/2022
Other relevant information.
Publication of resolutions adopted by the Extraordinary General Meeting of Shareholders of Aeternal Mentis S.A. celebrated on the 27th of October 2022 (28 KB)
23/09/2022
Announcement of meeting.
Notice of Annual General Meeting of Shareholders 27 October 2022 (37 KB)
01/07/2022
Other relevant information.
Significant shareholdings as at 30 June 2022 (56 KB)
30/06/2022
Other relevant information.
Publication of resolutions adopted by the Annual General Meeting of Shareholders of Aeternal Mentis S.A. celebrated on the 30th of June 2022 (26 KB)
27/05/2022
Other relevant information.
Changes to the board of directors of Aeternal Mentis (33 KB)
27/05/2022
Announcement of meeting.
Notice of Annual General Meeting of Shareholders 30 June 2022 (37 KB)
28/04/2022
Other relevant information.
Audited financial information for 2021, budget performance report 2021, organisational structure and internal control report (26 MB)
05/01/2022
Other relevant information.
Significant shareholdings as at 31 December 2021 (55 KB)
24/12/2021
Other relevant information.
Resolutions adopted by shareholders at extraordinary general meeting celebrated on the 22nd of December 2021 (77 KB)
Related to
Other Relevant Information [17/11/2021]
26/11/2021
Other relevant information.
Establishment of a Research and Technological Development Centre in Asturias (71 KB)
17/11/2021
Announcement of meeting.
Announcement of general shareholders’ meeting (55 KB)
29/10/2021
Half-yearly financial reports and audit reports/limited audit review.
Financial reports H1 - 2021 (711 KB)
Replace
Other Relevant Information [28/10/2021]
28/10/2021
Half-yearly financial reports and audit reports/limited audit review.
Financial reports H1 - 2021 (847 KB)
Replaced by
Other Relevant Information [29/10/2021]
23/09/2021
Other relevant information.
Information regarding expenses incurred to list on BME Growth (49 KB)
21/09/2021
Liquidity providers.
Change of liquidity provider (48 KB)