Relevant Reports 2012
Abengoa, S.A. guarantees that the relevant facts contained in this section correspond to those communicated to the CNMV by the Company or third parties and published by the CNMV. The same are available for consultation at the CNMV’s website (www.cnmv.es)
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12/21/12
Registration of the modification deed of the emission terms of convertible bonds 2014 and 2017
45 KB
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12/03/12
Agreements adopted by the General Meetings of the (i) “€200,000,000 6.875 per cent. Senior Unsecured Convertible Notes due 2014” (con Código ISIN XS0437092322 y Common Code 043709232) (la “Emisión 1”) y (ii) “€250,000,000 4.50 per cent. Senior Unsecured Convertible Notes due 2017” (con Código ISIN XS0481758307 y Common Code 48175830)
43 KB
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11/29/12
Admission to trading on the Stock Exchange of new class B shares at the end of the second partial conversion
35 KB
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11/22/12
Detail of the operations made under the Liquidity Agreement
58 KB
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11/12/12
Quarterly Financial Information regarding the third quarter of 2.012. Annex. File in CNMV format
57 KB
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11/12/12
Quarterly Financial Information regarding the third quarter of 2.012. Annex. Evolution of Business
511 KB
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11/08/12
Liquidity Contract for class B shares from Abengoa with Santander Investment Bolsa, S.V., S.A
103 KB
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11/07/12
Admission to trading on the Stock Exchange of new class B shares, at the end of the first partial conversion period that ran from 1 October 2012 to 15 October 2012
30 KB
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10/31/12
Notice for the noteholders’ meetings of the Convertible Notes due 2014 and 2017
27 KB
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10/24/12
Admission to official listing of class B shares
33.53 MB
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10/05/12
Period of negotiation of the Rights of Free Assignment class B shares
20 KB
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10/01/12
Resolutions adopted by the General Extraodinary Meeting of Shareholders held on 30 September 2012
311 KB
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09/27/12
Procedure for trading the Class B Shares and the Rights to allocation
45 KB
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09/14/12
Resumption of the contract of liquidity with Santander Investment
21 KB
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09/12/12
Explanation to the call of the Shareholders' General Extraordinary Meeting
18 KB
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08/27/12
Amended to the shareholders agreement entered into with Abengoa's shareholder First Reserve Corporation
54 KB
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08/27/12
Shareholders agreement between Abengoa S.A. and its shareholder Inversión Corporativa, I.C., S.A.
54 KB
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08/27/12
Temporary suspensión of the contract of liquidity with Santander Investment Bolsa
24 KB
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08/27/12
Extraordinary Shareholder´s Meeting Call
225 KB
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08/21/12
Detail of the operations made under the Liquidity Agreement (from 05/21/2012 to 08/20/2012)
53 KB
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07/31/12
Half year Financial Information regarding the first half year of 2012. Annex. Evolution of Business
796 KB
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07/31/12
Half year Financial Information regarding the first half year of 2012. Annex. Financial Statements
574 KB
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07/31/12
Half year Financial Information regarding the first half year of 2012. File in CNMV format
128 KB
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07/23/12
Appointment of Prof José Borrell Fontelles as chairman of the Appoint & Ret Commission
16 KB
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07/16/12
Registration Document - Annexes I and II Commission Regulation (EC) No 809/2004 of 29 April 2004 implementing Directive 2003/71/EC of the European Parliament and of the Council as regards information contained in prospectuses as well as the format, incorporation by reference and publication of such prospectuses and dissemination of advertisements
2.82 MB
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05/21/12
Detail of the operations made under the Liquidity Agreement (from 02/21/2012 to 05/20/2012)
51 KB
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05/04/12
Mercedes Gracia Diez, designated president of the Audit Committee
24 KB
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05/04/12
Quarterly Financial Information regarding the first quarter of 2012. Annex. Evolution of Business
948 KB
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05/02/12
Abengoa concludes successfully the process of refunding of the corporate bank long-term debt, for amount of 1,566 M€
26 KB
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04/03/12
Communication of payment of dividend corresponding to the fiscal year 2011
25 KB
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04/02/12
Resolutions adopted by the General Ordinary Meeting of Shareholders held on April 1, 2012
125 KB
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03/16/12
Agreement with the Energy Company Minas Gerai (Cemig), to sell the remaining 50% in four transmission lines concessions in Brazil
27 KB
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02/27/12
Half year Financial Information regarding the second half year of 2.011. File in CNMV format
112 KB
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02/27/12
Annual Corporate Governance Report 2011
1.36 MB
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02/27/12
Changes in the composition of th e Board of Directors and its committees
24 KB
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02/27/12
Ordinary Shareholders Meeting Call
108 KB
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02/21/11
Detail of the operations made under the Liquidity Agreement (from 11/20/2011 to 02/20/2012)
54 KB