Company information

General Meetings
Articles of Association
Internal Regulations
Common Project of Merger

July 2024
Report on the implementation of the liquidity contract (first of 2024)
July 2024
General shareholders´meeting agreements 01.07.24
January 2024
Half year report on the implementation of Facephi’s liquidity contract as of 31.12.23

July 2023
EGM Agreements 21.07.23
July 2023
Half year report on the implementation of Facephi´s liquidity contract as of 30.06.23
July 2023
General shareholders´meeting agreements 30.06.23
June 2023
Extraordinary General Shareholders´ Meeting Announcement 20.06.2023
May 2023
General Shareholders´ Meeting Announcement 29.05.2023
January 2023
Half year report on the implementation of Facephi´s liquidity contract as of 31.12.2022

November 2022
General shareholders´meeting agreements 07.11.22
October 2022
Extraordinary General Meeting Announcement
July 2022
Half year report on the implementation of FacePhi´s liquidity contract as of 30th June 2022
June 2022
FacePhi´s AGM Agreements 21st June 2022
May 2022
General Shareholder Meeting Announcement 20th May 2022
January 2022
Half year report on the implementation of FacePhi´s liquidity contract as of 31/12/2021

November 2021
Anuncio publicación del proyecto común de fusión 30.11.21
November 2021
Half year report of the liquidity contract with TSAF
May 2021
General Shareholder Meeting Announcement 28th May 2021
May 2021
Capital Increase July 2016
May 2021
Capital Increase February 2016
January 2021
Half year report on FacePhi´s liquidity contract with TSAF 2020.12.31

December 2020
Extraordinary General Meeting Announcement 2020.12.15
July 2020
Half year report of FacePhis liquidity contract with TSAF
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
February 2020
Information Document Concerning the Company’s Incorporation on Euronext
January 2020
Extraordinary General Meeting Announcement 27th January 2020

December 2019
General Meeting Agreements 2019.12.20
November 2019
General Extraordinary Meeting Announcement
June 2019
Ordinary General Meeting Agreements 21st June 2019
May 2019
Ordinary General Meeting Announcement 21st June 2019

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

September 2016
Ordinary and Extraordinary General Meeting Announcement 29th June 2016
August 2016
Ordinary and Extraordinary General Meeting Agreements 29th June 2016

September 2015
Extraordinary General Meeting Announcemnt 17th February 2015, Management Board Changes and Capital Increase
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