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

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.

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

RECENT AGM’S

BOARDS OF DIRECTORS

CORPORATE GOVERNANCE REPORT

REPORT ON REMUNERATION OF BOARD MEMBERS

REMUNERATION POLICY

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

accionista@miquelycostas.com

SHAREHOLDER SERVICES

Miquel y Costas & Miquel, S.A.
Tuset 10, 7ª planta. 08006
Barcelona, Spain

Tel. +34 93 290 61 00

accionista@miquelycostas.com