CORPORATE INFORMATION
CORPORATE INFORMATION
The Miquel y Costas Group makes all legally required and complementary information on its activities available to current shareholders and potential investors.
Miquel y Costas shares (ref: MCM) have been traded on the continuous market since 1996 in the Consumer Goods sector, Paper and Graphic Arts subsector.
Our aim in the financial markets is to have a reputation for good corporate governance and information transparency.
SHARE CAPITAL
RELEVANT EVENTS UP TO 08/02/2020
INSIDE INFORMATION AND OTHER RELEVANT INFORMATION
ANNOUNCEMENTS
2022
2021
2020
ECONOMIC AND FINANCIAL INFORMATION
The periodic public information reported to the CNMV (Spanish National Securities Market Commission) by Miquel y Costas is provided below.
ECONOMIC AND FINANCIAL INFORMATION
The periodic public information reported to the CNMV (Spanish National Securities Market Commission) by Miquel y Costas is provided below.
PERIODIC PUBLIC INFORMATION
ANNUAL ACCOUNTS
COMPANY
2020
2019
2018
CONSOLIDATED GROUP
ANNUAL INFORMATION
2021
2020
2019
2018
2017
CORPORATE GOVERNANCE
In order to ensure that decision-making processes are aligned with the Group’s interest and prove ourselves worthy of our shareholders’ trust, Miquel y Costas regulates the operations of its governing bodies based on the principles of good governance, transparency and ethical conduct. Developing and perfecting corporate governance standards are key pieces in the strategy of Miquel y Costas.
ANNUAL GENERAL MEETINGS
AGM REGULATIONS
2022 GENERAL MEETING
RECENT AGM’S
2021
ORDINARY AND EXTRAORDINARY GENERAL MEETING
2020
ORDINARY AND EXTRAORDINARY GENERAL MEETING
2019
ORDINARY AND EXTRAORDINARY GENERAL MEETING
2018
ORDINARY AND EXTRAORDINARY GENERAL MEETING
BOARDS OF DIRECTORS
REGULATIONS OF THE BOARD OF DIRECTORS
COMPOSITION
BOARD MEMBERS’ PROFESSIONAL BACKGROUNDS
MR JORGE MERCADER MIRÓ
MR JAVIER BASAÑEZ VILLALUENGA
MR ÁLVARO DE LA SERNA CORRAL
JOANFRA, S.A.
MR JOAQUÍN FAURA BATLLE
MR EUSEBIO DÍAZ-MORERA PUIG-SUREDA
MR JOAQUÍN COELLO BRUFAU
MR JORGE MERCADER BARATA
MR JOSÉ CLAUDIO ARANZADI MARTÍNEZ
MS MARTA LACAMBRA I PUIG
DELEGATE COMMITTEES
CORPORATE GOVERNANCE REPORT
REPORT ON REMUNERATION OF BOARD MEMBERS
REMUNERATION POLICY
2022-2024
2019-2021
REPORT ON NON-FINANCIAL INFORMATION
SHAREHOLDER SERVICES
Miquel y Costas & Miquel, S.A.
Tuset 10, 7ª planta. 08006
Barcelona, Spain
Tel. +34 93 290 61 00