Aeternal Mentis

Investors

Information for Investors Notices for Investors Privileged Information and Other Relevant Information Corporate Governance Documentation

Privileged Information and Other Relevant Information

2022
2021

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)

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)

28/10/2021
Half-yearly financial reports and audit reports/limited audit review.
Financial reports H1 - 2021 (847 KB)

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)