Market notifications
REPOSITORY
Information - BME Growth
| Date | Title | Type | Downloads | Press |
|---|---|---|---|---|
| 21/03/2024 | Audit report and individual annual accounts of LLYC S.A. for the year ended December 31, 2023 and individual management report | IP | 1.-CCAA-LLorente-y-Cuenca-S.A.-Individuales-2023_compressed.pdf | |
| 21/03/2024 | Information on LLYC’s organizational structure and internal control system for compliance with the reporting obligations established by the Market | IP | 2-EN_INFORME-SOBRE-ESTRUCTURA-ORGANIZATIVA-Y-SISTEMA-DE-CONTROL-INTERNO_FY2023_LLYC.docx.pdf | |
| 21/03/2024 | Financial report for fiscal year 2023 and degree of compliance with forecasts for fiscal year 2023 | IP | 3-EN_INFORME-FINANCIERO_FY2023.docx-1.pdf | |
| 21/03/2024 | Statement of Non-Financial Information and auditor’s verification report of such report | IP | 4-EN_240321_EINF-2023-LLYC.docx_compressed.pdf | |
| 21/03/2024 | Audit report and consolidated financial statements of LLYC S.A. and subsidiaries for the year ended December 31, 2023 and consolidated management report | IP | CCAA-LLYC-Consolidadas-2023_compressed_compressed.pdf | |
| 21/03/2024 | Presentation of LLYC 2023 results | IP | ENG-LLYC-Resultados-FY23-4_compressed.pdf | |
| 19/02/2024 | Acquisition of Lambert Global | OIR | OIR-Lambert.pdf | |
| 25/01/2024 | 2023 results preview and 2024 budget | IP | ENG_IP_LLYC_250124.pdf | |
| 25/01/2024 | Changes in the Board of Directors | OIR | OIR_Cambios-consejo-250124.pdf | |
| 12/01/2024 | Correction to errata of significant shareholdings | OIR | OIR_Posiciones_significativas_311223-v3.docx.pdf | |
| 09/01/2024 | Significant shareholdings as of 12/31/23 | OIR | OIR_Posiciones_significativas_311223-002.pdf | |
| 01/01/2024 | Passing of José Antonio Llorente Herrero, founding partner and executive chairman of LLYC | OIR | 240101-JALL.pdf | |
| 21/09/2023 | Audited Results Report 1H 2023 | IP | ENG_Consolidado-LLYC-1S23-1-2.pdf | EN_NP_Comunicacion-Resultados-1S-2023-2.pdf |
| 21/09/2023 | Presentation of Audited Results 1S 2023 | IP | ENG_-Resultados-Auditados-LLYC-1S-2023-1.pdf | EN_NP_Comunicacion-Resultados-1S-2023-1.pdf |
| 26/07/2023 | 1H23 Results Preview | IP | ENG_Adelanto-1S23-BME-1.pdf | EN_Ndp-Adelanto-Resultados-1S-23-1-1.pdf |
| 16/06/2023 | Extraordinary dividend | OIR | OIR-Dividendo-2023.docx_.pdf | EN_Ndp-Adelanto-Resultados-1S-23-1-1.pdf |
| 19/04/2023 | Strategic Plan 23/25 | IP | ENG-Plan-estrategico-1.pdf | EN_PE_2023-25-1.pdf |
| 30/03/2023 | Acquisition of BAM Communication Agency | OIR | OIR-BAM-1.pdf | EN_PE_2023-25-1.pdf |
| 09/03/2023 | Audit report and individual annual accounts of LLYC S.A. for the year ended December 31, 2022 and individual management report | IP | Informe-de-auditoria-y-cuentas-anuales-individuales-de-LLYC-S.A.-correspondientes-al-ejercicio-cerrado-a-31-de-diciembre-de-2022-e-informe-de-gestion-individual-1.pdf | EN_PE_2023-25-1.pdf |
| 09/03/2023 | Information on the organizational structure and the internal control system in place at LLYC to comply with the reporting obligations established by the Market | IP | Informacion-sobre-la-estructura-organizativa-y-el-Sistema-de-control-interno-con-los-que-cuenta-LLYC-para-el-cumplimiento-de-las-obligaciones-de-informacion-que-establece-el-Mercado.pdf | EN_PE_2023-25-1.pdf |
| 09/03/2023 | Financial report for fiscal year 2022 and degree of compliance with the forecasts for said fiscal year | IP | Informe-financiero-del-ejercicio-2022-y-grado-de-cumplimiento-de-las-previsiones-de-dicho-ejercicio.pdf | EN_PE_2023-25-1.pdf |
| 09/03/2023 | Statement of non-financial information and auditor’s verification report on this report | IP | EINF-LLORENTE-CUENCA-S.A.-Y-SOCIEDADES-DEPENDIENTES-1.pdf | EN_PE_2023-25-1.pdf |
| 09/03/2023 | Auditor’s report and consolidated financial statements of LLYC S.A. and subsidiaries for the year ended December 31, 2022 and consolidated management report | IP | CCAA-LLYC-consolidadas-2022-1.pdf | EN_PE_2023-25-1.pdf |
| 09/03/2023 | Presentation of results | OIR | ENG_Present-LLYC-2022-v3.pdf | EN_PE_2023-25-1.pdf |
| 25/01/2023 | 2022 Results preview and 2023 Budget | IP | 240125-ENG_IP_LLYC.pdf | EN_NdP-Adelanto-FY22-B23-2.pdf |
| 09/01/2023 | Appointments | OIR | 221220-OIR_LLYC-nombramientos-2-2.pdf | 09.01.2023_Nombramientos.pdf |
| 05/01/2023 | Significant stakes | OIR | OIR_Posiciones_significativas_311222-2.pdf | 09.01.2023_Nombramientos.pdf |
| 18/11/2022 | D. Alejandro Romero CEO | OIR | OIR_CEO-2.pdf | 221118_CEOGlobal_NP.pdf |
| 21/09/2022 | First Half 2022 Report | IP | 220921-Informe-Financiero-para-BME.pdf | NP_Resultados_Financieros_1S2022_LLYC-2.pdf |
| 21/09/2022 | Results presentation 1H 2022 | IP | Presentacion-LLYC-1S-2022-ENG.pdf | NP_Resultados_Financieros_1S2022_LLYC.pdf |
| 21/07/2022 | 1H 2022 Earnings Preview | IP | ENG-LLYC-Adelanto-1S22-IPPPT-1.pdf | 1H-2022-Earnings-Preview.pdf |
| 21/07/2022 | 1H 2022 Earnings Preview | IP | ENG-LLYC-Adelanto-1S22-IPPPT-3.pdf | 1H-2022-Earnings-Preview-1.pdf |
| 06/07/2022 | Significant stakes | OIR | OIR_Posiciones_significativas_300622-1.pdf | 1H-2022-Earnings-Preview-1.pdf |
| 04/07/2022 | Extraordinary dividend distribution | OIR | 220704-LLYC-OIR-Dividendo.pdf | 1H-2022-Earnings-Preview-1.pdf |
| 14/06/2022 | Adoption of the resolutions of the Extraordinary Shareholders’ Meeting | OIR | OIR-Acuerdos-Junta.docx_-2-1.pdf | 1H-2022-Earnings-Preview-1.pdf |
| 10/05/2022 | Instructions for proxy representation on the Board | OIR | 8.-INSTRUCCIONES-REPRESENTACION-Y-VOTO-A-DISTANCIA.pdf | 1H-2022-Earnings-Preview-1.pdf |
| 10/05/2022 | Telematic assistance instructions | OIR | 7.-INSTRUCCIONES-ASISTENCIA-TELEMATICA.pdf | 1H-2022-Earnings-Preview-1.pdf |
| 10/05/2022 | Shareholder’s right to information | OIR | 6.-JG-EXTRAORDINARIA-DERECHO-INFORMACION-ACCIONISTA.pdf | 1H-2022-Earnings-Preview-1.pdf |
| 10/05/2022 | Number of shares and voting rights | OIR | 5.-N-Acciones-y-Derechos-de-Voto.pdf | 1H-2022-Earnings-Preview-1.pdf |
| 10/05/2022 | Proposed resolutions | OIR | 4.-LLYC-S.A.-Junta-General-Extraordinaria-Propuesta-de-acuerdos-con-exclusion-derecho-suscripcion-preferente.pdf | 1H-2022-Earnings-Preview-1.pdf |
| 10/05/2022 | Report of the Board of Directors regarding the proposal related to item 1 of the agenda of the Extraordinary Shareholders’ Meeting. | OIR | 3.-LLYC-Junta-Extraordinaria-Informe-Consejo-de-Administracion-exclusion-Derecho-suscripcion.docx-2.pdf | 1H-2022-Earnings-Preview-1.pdf |
| 10/05/2022 | Attendance, proxy and voting card | OIR | 2.-LLYC-S.A.-JG-EXTRAORDINARIA-TARJETA-DE-ASISTENCIA-DELEGACION-Y-VOTO-A-DISTANCIA.pdf | 1H-2022-Earnings-Preview-1.pdf |
| 10/05/2022 | Notice of the Extraordinary Shareholders’ Meeting | OIR | 1.-Convocatoria-combinada.pdf | 1H-2022-Earnings-Preview-1.pdf |
| 24/05/2022 | Presentation Foro Medcap 2022 | OIR | 220524-Foro-Medcap.pdf | 1H-2022-Earnings-Preview-1.pdf |
| 27/04/2022 | Adoption of the resolutions of the General Shareholders’ Meeting | OIR | OIR-Acuerdos-Junta.docx_-2.pdf | 270422_Junta-General-Accionistas_ES.pdf |
| 24/03/2022 | Notice of General Shareholders’ Meeting | OIR | OIR-Convocatoria-JuntaInfDelegacion-Consejo.pdf | Nota-de-prensa-JGA_EN_REV.pdf |
| 10/03/2022 | Results presentation | OIR | 6_LLYC_Presentacion-ESP__ENG.pdf | NdP_Results-presentation_EN.pdf |
| 10/03/2022 | Information on the organizational structure and the internal control system in place at LLYC to comply with the reporting obligations established by the Market | IP | LLYC_-INFORME-SOBRE-ESTRUCTURA-ORGANIZATIVA-Y-SISTEMA-DE-CONTROL-INTERNO.pdf | NdP_Results-presentation_EN.pdf |
| 10/03/2022 | Audit report and individual financial statements of LLYC S.A. for the year ended December 31, 2021 and individual management report | IP | LLYC_CCAA_Indv__Inf_Auditoria.-Inf_Gest.pdf | NdP_Results-presentation_EN.pdf |
| 10/03/2022 | Statement of non-financial information and auditor’s verification report of said report | IP | LLYC_Estado-informacion-no-financiera_2021__Inf_Verif.pdf | NdP_Results-presentation_EN.pdf |
| 10/03/2022 | Audit report and consolidated financial statements of LLYC S.A. and subsidiaries for the year ended December 31, 2021 and consolidated management report | IP | LLYC_CCAA_ConsoInf_Auditoria.-Inf_Gest.pdf | NdP_Results-presentation_EN.pdf |
| 10/03/2022 | Financial report for fiscal year 2021 and degree of compliance with the forecasts for said fiscal year | IP | 1_LLYC_-Informe-Financiero-2021_.pdf | NdP_Results-presentation_EN.pdf |
| 20/01/2022 | 2021 Results preview and 2022 Budget | IP | LLYC_Presentacion-Adelanto-Resultados-2021-ENG.pdf | NdP-Adelanto-Resultados-ENG.pdf |
| 07/01/2022 | Significant shareholdings | OIR | OIR_Posiciones_significativas_311221-1.pdf | NdP-Adelanto-Resultados-ENG.pdf |
| 13/12/2021 | Corporate policies – Communication Policy | OIR | LLYC_Politica_Comunicacion_ENG-1.pdf | NdP-Adelanto-Resultados-ENG.pdf |
| 11/11/2021 | Launch of LLYC Venturing | OIR | 211108-OIR-LLYC-Venturing-COMB.pdf | 211111_Traduccion_LLYCVenturing_EN_.pdf |
| 18/10/2021 | BME incorporation fees | OIR | 102021-OIR-gastos-de-incorporacionv2.pdf | 211111_Traduccion_LLYCVenturing_EN_.pdf |
| 28/09/2021 | Results presentation 1H 2021 | OIR | LLYC-1S21-engl-1.pdf | 280920_Resultados_1S_EN-1.pdf |
| 28/09/2021 | Results presentation 1H 2021 | OIR | LLYC-1S21-engl-2.pdf | 280920_Resultados_1S_EN-2.pdf |
| 21/09/2021 | Acquisition of agency Beso | OIR | OIR-BESO.pdf | 210921_BESO_LLYC.docx_.pdf |
| 29/07/2021 | Acquisition of Advertising Agency China Partners S.L. by LLYC | OIR | OIR_CHINA_ENG.pdf | 210728-NDP_Adquisicion-CHINA_ENG.pdf |
| 21/07/2021 | Corporate policies – Responsible Procurement Policy | OIR | LLYC_Compra_responsable.pdf | 210728-NDP_Adquisicion-CHINA_ENG.pdf |
| 21/07/2021 | Corporate policies – Environmental Policy | OIR | LLYC_Politica_Medio_Ambiente.pdf | 210728-NDP_Adquisicion-CHINA_ENG.pdf |
| 21/07/2021 | Corporate policies – Anti-corruption Policy | OIR | LLYC_Politica_Anticorrupcion.pdf | 210728-NDP_Adquisicion-CHINA_ENG.pdf |
| 21/07/2021 | Corporate policies – Code of Ethics | OIR | LLYC_Codigo_Etica-5-1.pdf | 210728-NDP_Adquisicion-CHINA_ENG.pdf |
| 22/07/2021 | Prospectus DIIM | IP | LLYC_DIIM.pdf | 210728-NDP_Adquisicion-CHINA_ENG.pdf |
| 22/07/2021 | Articles of Association | OIR | LLYC_Estatutos_sociales.pdf | 210728-NDP_Adquisicion-CHINA_ENG.pdf |
| 22/07/2021 | Regulation of Board of Directors | OIR | LLYC_Reglamento_ConsejoAdministracion.pdf | 210728-NDP_Adquisicion-CHINA_ENG.pdf |
| 22/07/2021 | Internal Regulation of Conduct on Securities Markets | OIR | LLYC_Reglamento_interno_conducta.pdf | 210728-NDP_Adquisicion-CHINA_ENG.pdf |
| 22/07/2021 | Regulation of General Shareholders’ Meeting | OIR | LLYC_Reglamento_JuntaGeneralAccionistas.pdf | 210728-NDP_Adquisicion-CHINA_ENG.pdf |