General Meetings
2025
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20250424 IBI-Lion – Propuesta de acuerdos JGAO 2025 (eng. version)
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20250424 IBI Lion – Informe CdA Red. de Capital 2025 (v. inglés)
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20250424 IBI Lion – Informe CdA Aum Capital JGAO 2025 (v. english)
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20250424 IBI Lion – Convocatoria JGAO 2025 (v. english)
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20250424 IBI Lion – Tarjeta de asistencia JGAO 2025 (ver. eng)
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General Meeting Notice
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Attendance card
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File
Propuesta de acuerdos
2024
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File
IBI – OIR significant shareholdings
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File
IBI Lion – Anuncio Reducción K (BORME)
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File
OIR (GSM call 2024)
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File
05. IBI Lion – BoD Report (share capital increases)
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File
04. IBI Lion – BoD Report (share capital reduction)
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File
03. IBI Lion – Attendance, proxy and remote voting card
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File
02. IBI Lion – Resolutions proposal
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File
01. IBI Lion – Meeting notice
November 2023 – previous meetings
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File
Anuncio BORME (Reducción K)
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File
05. IBI Lion – BoD Report (share capital increases)
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File
04. IBI Lion – BoD Report (share capital reduction)
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File
03. IBI Lion – Resolutions proposal
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File
02. IBI Lion – Attendance, proxy and remote voting card
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File
01. IBI Lion – Meeting notice
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File
20231120 IBI Lion – OIR (convocatoria JGE)
October 2023 – previous meetings
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File
OIR (Interim FFSS)
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File
20230630 IBI Lion – anuncio reducción
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File
Meeting notice
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File
Resolutions proposal
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File
Attendance, proxy and remote voting card
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File
BoD report (authorization to increase share capital)
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File
BoD Report (share capital increases)
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File
BoD Report (share capital reduction)
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File
Financial reports individual
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File
Financial reports Consolidate
2022
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File
Extraordinary General Shareholders’ Meeting – Attendance, proxy and remote voting card
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File
Extraordinary General Shareholders’ Meeting – share capital increase
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File
Extraordinary General Shareholders’ Meeting – share capital reduction
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File
Extraordinary General Shareholders’ Meeting – Proposed resolutions
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File
Extraordinary General Shareholders’ Meeting (November 2022)
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File
2021 Consolidated Annual Accounts (ESEF Tagged)