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Shareholders

Relevant information for shareholders on the evolution of the EULEN Group throughout the year, agreements signed by the press and calls for meetings.
Shareholders

Under the current company rules and regulations, notices of general meetings and company resolutions are published.

Capital Reductions

2023
Capital reduction (General Board November 27, 2023)
2012
Capital Reduction (General Meeting 28 December, 2012)

Call for meetings

2023
Ordinary and Extraordinary General Shareholders Meeting EULEN SA (27-28 June)
2022
Ordinary and Extraordinary General Shareholders Meeting EULEN SA (14-15 June)
2021
Supplement to the notice of AGM (25-28 June) Ordinary and Extraordinary General Shareholders Meeting EULEN SA (25-28 June)
2020
Extraordinary General Shareholders Meeting EULEN SA (16-17 June) Supplement to the notice of AGM (10-11 September) Extraordinary General Shareholders Meeting EULEN SA (10-11 June)
2019
Convocatoria-JG-EULEN-21-22-NOVIEMBRE-2019 Extraordinary General Shareholders Meeting EULEN SA (25-26 June)
2018
Disconvening of the General Shareholders' Meeting (19-20 June) and Convening of the Ordinary and Extraordinary General Shareholders' Meeting of EULEN, S.A. (11-12 July) Supplement to the notice of AGM (19-20 June) Extraordinary General Shareholders Meeting EULEN SA (19-20 June)
2017
Supplement to the notice of AGM (29-30 June) Extraordinary General Shareholders Meeting EULEN SA (31 January - 1 February, 2017) Extraordinary General Shareholders Meeting EULEN SA (29-30 June)
2016
Supplement to the notice of AGM (29-30 June) Extraordinary General Shareholders Meeting EULEN SA (29-30 June) Extraordinary General Shareholders Meeting EULEN SA (31 January - 1 February, 2017)
2015
Extraordinary General Shareholders Meeting EULEN SA (29-30 June) Supplement to the notice of AGM (29-30 June)
2014
Extraordinary General Shareholders Meeting EULEN SA (26-27 June) Supplement to the notice of AGM (26-27 June)
2013
Extraordinary General Shareholders Meeting EULEN SA (26-27 June)
2012
Extraordinary General Shareholders Meeting EULEN SA (18 -19 April) Extraordinary General Shareholders Meeting EULEN SA (27-28 June) Supplement to the notice of AGM (June) Extraordinary General Shareholders Meeting EULEN SA (28-31 December) Supplement to the notice of AGM (28-31 December)
2011
AGM EULEN, SA

Agreements

2024
Draft merger by absorption between the companies Eulen, S.A. and Corumba Tourism, S.L. Unipersonal.
2022
Draft merger by absorption between the companies EULEN, S.A. and EULEN Integra S.A. Unipersonal
2019
Draft merger by absorption between the companies EULEN, S.A. and Codelco Mercantil, S.A., Sociedad Unipersonal
2014
Merger Project by Absorption between the Companies "EULEN, S. A." and "EULEN CORPORATE, S. L.", Sole-Shareholder Company.