Under the current company rules and regulations, notices of general meetings and company resolutions are published.
Calling of 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 December)
Supplement to the notice of AGM (10-11 September)
Ordinary General Shareholders Meeting EULEN SA (10-11 September)
2019
Extraordinary General Shareholders Meeting EULEN SA (25-26 June)
2018
Desconvocatoria de la Junta General de Accionistas (19-20 June) y Convocatoria de la Junta General Ordinaria y Extraordinaria de 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 (29-30 June)
Extraordinary General Shareholders Meeting EULEN SA (31 january-1 february, 2017)
2016-2017
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)
2016
Supplement to the notice of AGM (29-30 June)(ES)
Ordinary and Extraordinary General Shareholders Meeting EULEN SA (29-30 June) (ES)
Extraordinary General Shareholders Meeting EULEN SA (3-4 May) (ES)
2015
Ordinary and Extraordinary General Shareholders Meeting EULEN SA (29-30 June) (ES)
Supplement to the notice of AGM (29-30 June)(ES)
2014
Ordinary and Extraordinary General Shareholders Meeting EULEN SA (26-27 June) (ES)
Supplement to the notice of AGM (26-27 june) (ES)
2013
Ordinary and Extraordinary General Shareholders Meeting EULEN SA (26-27 June) (ES)
2012
Extraordinary General Meeting of Shareholders EULEN, SA (April 18 -19) (ES)
Ordinary and Extraordinary General Shareholders Meeting EULEN SA (June 27-28) (ES)
Supplement to the notice of AGM (June) (ES)
Extraordinary General Meeting of Shareholders EULEN SA (28-31 December) (ES)
Supplement to the notice of AGM (28-31 December) (ES)
2011
Agreements
Draft Terms of a Merger through a Takeover between the Companies Eulen, S.A. y Eulen Integra S.A. Unipersonal
Draft Terms of a Merger through a Takeover between the Companies Eulen, S.A. y Codelco Mercantil, S.A., Sociedad Unipersonal
Capital reduction (General Board December 28, 2012) (ES)
Draft Terms of a Merger through a Takeover between the Companies EULEN, S. A.” and “EULEN CORPORATE, S. L.”, a single-member company(ES)