REPOSITORY

Information - BME Growth

Date Title Type Downloads Press
16/05/2024 Acquisition of Dattis OIR OIR_Dattis_by_LLYC-_.pdf
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