General Meeting of Shareholders
The General Meeting of Shareholders is the Company's highest decision-making body. It stipulates the shareholder's right to intervene in its essential decision-making, establishing the principles of its organisation and operation and the rules governing its legal and statutory activity.
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Annual accounts
Calls
- Announcements of merger Promotora Mediterránea-2, S. A and Promsa del Berguedà, S. L. U
- Notice of the General Meeting of Shareholders 2024
- Documentation and announcements relating to the merger by absorption between Promotora Mediterránea-2, S. A. (“Absorbing Company”) and Promsa del Berguedà, S. L. U (“Absorbed Company”).
- Notice of the General Meeting of Shareholders 2019
- Notice of the General Meeting of Shareholders 2018
- Take-over Merger Project (Molins-Pronatur)
- Convening of Molins Meeting to approve merger
- Molins and PRONATUR advisors’ data
- Notice of the Extraordinary General Meeting of Shareholders 2020
- Notice of the 2021 Annual General Meeting of Shareholders
- Call of the General Meeting of Shareholders 2020
- Notice of the Extraordinary General Meeting of Shareholders 2022
- Notice of the General Meeting of Shareholders 2022
- Notice of the General Meeting of Shareholders 2023