Amper at the CNMV: Relevant Facts

 

We make available to our current and future shareholders the communications made by Amper to the CNMV during the last years. The Significant Events prior to 2015 are available to consult on the CNMV’s website (www.cnmv.es).

The company guarantees that the texts of the Significant Facts included on this page correspond exactly to the documents sent to the CNMV, either by the company itself or by third parties.

03/02/2020 Transfers and acquisitions of company shares. View pdf document
(249 KB)
09/01/2020 Acquisition of a majority stake in the company PROES CONSULTORES S.A.
27/12/2019 Appointment and resignation of Director
05/12/2019 Final and irrevocable agreement to acquire 64.04% of PROES CONSULTORES S.A.
26/11/2019 Amper 2019 promissory note programme. First edition
25/11/2019 Transfers and acquisitions of company shares.

 (55)KB

22/11/2019 Fixed income issues. Promissory note programmes

 (67)KB

28/10/2019 Amper IOT contract. Vertical Telecom and Security
10/10/2019 Change of category as director of Mr. César Revenga Buigues and others.

 (200)KB

07/10/2019 Nervión Industries contract

 (252)KB

25/09/2019 Increases and reductions in share capital: Closing of the fifth warrant conversion window.

 (124)KB

30/08/2019 Nervión Industries Agreement. Vertical Industrial.

 (271)KB

08/08/2019 Purchase of shares for treasury stock

 (198KB)

06/08/2019 Liquidity and counterparty contracts. Temporary suspension of the liquidity contract
01/08/2019 Purchase of the totality of the shares of Formecal S.L.

 (85 KB)]

31/07/2019 Communications and Control Core Contract. Vertical Security and Communications.

 (88 KB)]

24/07/2019 Transfers and acquisitions of company shares. Formal Conditioned Offer

 (72 KB)]

04/07/2019 Purchase of majority shareholding Núcleo de Comunicaciones y Control S.L.

 (412 KB)]

03/07/2019 Contract Amper Rubricall. Vertical Security and Communications.

 (197 KB)]

27/06/2019 Strategic plans, forecasts and presentations. – Notifications and resolutions of General Meetings and Assemblies

 (788 KB)]

27/06/2019 Others on business and financial situation. Amper Telecom and Security Contract

 (191 KB)]

18/06/2019 Others on business and financial situation. Amper Industrial Contract

 (143 KB)]

28/05/2019 Others on business and financial situation. Amper Perú

 (193 KB)]

24/05/2019 Notice of Ordinary General Shareholders’ Meeting

 (153 KB)

23/05/2019 Transfers and acquisitions of company shares. Formal Conditional Offer

 (50 KB)

16/05/2019 Transfers and acquisitions of equity interests. Formal Conditional Offer.

 (273 KB)

06/05/2019 Transfers and acquisitions of equity interests.

 (200 KB)

10/04/2019 The signing of the Memorandum of Understanding and Closing Deadline.

 (182 KB)

04/04/2019 Acquisition of majority shareholdings in SENSING AND CONTROL SYSTEMS S.L. eIBERWAVE INGENIERÍA S.L.L.

 (125 KB)

28/03/2019 Amortization Tranche, A Syndicated Financing Agreement

 (194 KB)

26/03/2019 Signing of a liquidity contract with Auriga Global Investors, Sociedad de Valores, S.A.

 (110 KB)

26/03/2019 The share buyback, stabilization and treasury stock programmes.

 (220 KB)

13/03/2019 The share buyback, stabilization and treasury stock programmes.

 (127 KB)

11/02/2019 Award of contracts in the Peruvian subsidiary.

 (119 KB)

31/01/2019 Update Sale of the South Pacific Businesses

 (275 KB)

31-12/2018 Update on the sale of the South Pacific Businesses

(120 Kb)

28-12/2018 Increases and reductions in share capital:admission to trading

(121 Kb)

13-12/2018 Acquisition of majority shareholding IBERWAVE INGENIERÍA, S.L.L.L.

(194 Kb)

13-12/2018 Acquisition of majority shareholding INGENIO 3000, S.L.

(193 Kb)

13-12/2018 Acquisition of majority shareholding SENSING AND CONTROL SYSTEMS, S.L.

(195 Kb)

11-12/2018 Update Sale of the South Pacific Business

(274 Kb)

30-11/2018 Acquisition of majority shareholding RUBRICALL S.L.

(193 Kb)

18-10/2018 Increase of shareholding in Nervión Industries

(118 Kb)

17-10/2018 Acquisition of majority shareholding RUBRICALL S.L.

(119 Kb)

02-10/2018 Increases and reductions in share capital

(39 Kb)

26-09/2018 Amper Industrial Contracts

(65 Kb)

25-09/2018 Transfers and acquisitions of company shareholdings

(47 Kb)

25-09/2018 Update Sale of the South Pacific Businesses

(60 Kb)

13-09/2018 Creation of NewCo, a new industrial business line.

(125 Kb)

30-08/2018 Awarding of contracts in the subsidiary in Peru

(114 Kb)

23-08/2018 Signing of Memorandum of Understanding, Exclusive and start of Due Diligence

(179 Kb)

14-08/2018 Acquisition of majority stake IBERWAVE INGENIERIA S.L.L.

(142 Kb)

01-08/2018 Update of the sale of the Pacífico Sur business

(139 Kb)

12-07/2018 Final debt collection Atacama I Project.

(117 Kb)

28-06/2018 Composition of the Audit and Control Committee and of the Appointments and Remuneration Committee

(117 Kb)

28-06/2018 Resolutions adopted by the Board

(112 Kb)

20-06/2018 Update on the sale of the South Pacific business

(119 Kb)

12-06/2018 Contrato Amper Industrial y otros sobre operaciones corporativas

(192 Kb)

07-06/2018 Otros sobre negocio y situación financiera: Contrato Amper España

(193 Kb)

30-05/2018 Otros sobre negocio y situación financiera: Contrato
Amper Perú.

(120 Kb)

24-05/2018 Anuncio y Convocatoria Junta General de Accionistas

(214 Kb)

12-04/2018 Planes Estratégicos, previsiones y presentaciones

(742 Kb)

10-04/2018 Operaciones corporativas

(117 Kb)

20-03/2018 Aumentos y reducciones de capital social: Admisión a negociación

(119 Kb)

15-03/2018 Aumentos y Reducciones del capital social. Inscripción escritura ampliación de capital

(98 Kb)

28-02/2018 Gobierno corporativo. Nombramiento de Secretario.

(26 Kb)

22-02/2018 Gobierno Corporativo

(34 Kb)

07-02/2018 Información sobre la suscripción del aumento de capital social

(34 Kb)

26-01/2018 Cese de Director General de España y Director
Financiero del Grupo.

(27 Kb)

16-01/2018 Aumentos y reducciones del capital social: anuncio
de ampliación

(72 Kb)

09-01/2018 Aumentos y reducciones del capital social: anuncio
de ampliación de capital con derecho de suscripción preferente.

(87 Kb)