Indexa Capital Group

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Financial information and documentation

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Document type Description Period Date File
General Shareholders Meeting Report of the Board on the proposal of amendment of article 27 of the Articles of Association (directors’ remuneration, in Spanish) 2025 25/03/2025 PDF
General Shareholders Meeting Report of the Board on the proposal to delegate the authority to carry out capital increases (in Spanish) 2025 25/03/2025 PDF
General Shareholders Meeting Report of the auditor on the proposal of capital increase through debt-to-equity conversion (in Spanish) 2025 26/03/2025 PDF
General Shareholders Meeting Report of the Board on the proposal of capital increase through debt-to-equity conversion (in Spanish) 2025 25/03/2025 PDF
General Shareholders Meeting Proxy vote for the Shareholders’ Meeting (in Spanish) 2025 28/03/2025 PDF
General Shareholders Meeting Proposed resolutions for the Shareholders’ Meeting (in Spanish) 2025 28/03/2025 PDF
General Shareholders Meeting Call notice of Ordinary General Shareholders’ Meeting (in Spanish) 2025 28/03/2025 PDF
Report of the Audit Committee Report on auditor independence (in Spanish) 2024 24/03/2025 PDF
Report of the Audit Committee Report on the activities of the Audit Committee and related-party transactions (in Spanish) 2024 24/03/2025 PDF
Solvency report Solvency report (in Spanish) 2024 28/03/2025 PDF
Results presentation Financial results 2024 2024 27/03/2025 PDF , Video
Results presentation Financial data 2021-2024 (Excel file) 2021-2024 27/03/2025 PDF
Consolidated financial statements Consolidated accounts and audit report (in Spanish) 2024 27/03/2025 PDF
Individual annual accounts Individual accounts and audit report (in Spanish) 2024 27/03/2025 PDF
Other relevant information Announcement of the full-year 2024 results presentation on March 27th, 2025 2024 10/03/2025 PDF
Significant shareholdings Shareholders with more than 5% of capital H2-2024 08/01/2025 PDF
Other relevant information Quarterly Data CNMV Indexa Capital AV, 09/2024 Q3-2024 10/12/2024 PDF
Results presentation Financial data 2021 – 1H/2024 (Excel file) 2021-2024 31/10/2024 PDF
Press reports Press release results 1H 2024 (in French and Spanish) S1-2024 31/10/2024 PDF
Results presentation Results 1H 2024 S1-2024 31/10/2024 PDF , Video
Other relevant information 1st half 2024 results presentation on October 31st H1-2024 14/10/2024 PDF
Other relevant information Quarterly Data CNMV Indexa Capital AV, 06/2024 Q2-2024 10/10/2024 PDF
Other relevant information Merger of Indexa Courtier and Fund Your Future ("Caravel") 2024 01/10/2024 PDF
Other relevant information Merger project of Indexa Courtier and Fund Your Future ("Caravel") 2024 10/09/2024 PDF
Significant shareholdings Shareholders with more than 5% of capital H1-2024 09/07/2024 PDF
Other relevant information Quarterly Data CNMV Indexa Capital AV, 03/2024 Q1-2024 17/06/2024 PDF
Other relevant information Medcap 2024 Investor Forum Presentation 2024 28/05/2024 PDF
General Shareholders Meeting Resolutions of the April 29th 2024 Ordinary General Shareholders’ Meeting (in Spanish) 2024 30/04/2024 PDF
Corporate governance Report on governance structure and internal control (in Spanish) 2024 30/04/2024 PDF
Consolidated financial statements Consolidated accounts and audit report (in Spanish) 2023 27/03/2024 PDF
Results presentation Financial results 2023 2023 27/03/2024 PDF , Video
General Shareholders Meeting Proxy vote for the Shareholders’ Meeting (in Spanish) 2024 27/03/2024 PDF
General Shareholders Meeting Proposed resolutions for the Shareholders’ Meeting (in Spanish) 2024 27/03/2024 PDF
General Shareholders Meeting Call notice of Ordinary General Shareholders’ Meeting (in Spanish) 2024 27/03/2024 PDF
Report of the Audit Committee Report on auditor independence (in Spanish) 2023 27/03/2024 PDF
Press reports Press release 2023 results (in Spanish) 2023 27/03/2024 PDF
Report of the Audit Committee Report of the Audit Committee (in Spanish) 2023 27/03/2024 PDF
Solvency report Solvency report (in Spanish) 2023 27/03/2024 PDF
Results presentation Financial data 2021-2023 (Excel file) 2023 27/03/2024 PDF
Individual annual accounts Individual accounts and audit report (in Spanish) 2023 27/03/2024 PDF
Corporate operation Acquisition price of Caravel (Fund Your Future) 2024 05/03/2024 PDF
Corporate operation Acquisition of Caravel (Fund Your Future) in France 2024 05/03/2024 PDF
Other relevant information Quarterly Data CNMV Indexa Capital AV, 12/2023 T4-2023 04/03/2024 PDF
Significant shareholdings Shareholders with more than 5% of capital (in Spanish) 2023 10/01/2024 PDF
Other relevant information Reduction of the minimum investment in fund portfolios and Fogain costs 2023 28/12/2023 PDF
Results presentation Financial Data 2021-2023 S1-2023 21/12/2023 PDF
Individual annual accounts Individual accounts and audit report (in Spanish) 2014 01/04/2015 PDF
Other relevant information Quarterly data CNMV Indexa Capital AV, 09/2023 T3-2023 05/12/2023 PDF
Press reports Press release: results 1H 2023 S1-2023 26/10/2023 PDF
Results presentation Results 1H 2023 S1-2023 26/10/2023 PDF
Other relevant information BME Growth incorporation expenses 2023 18/10/2023 PDF
Other relevant information Announcement of the next release of results 1S 2023 on 26/10/2023 2023 16/10/2023 PDF
DIIM Informative document of incorporation to BME Growth, segment of BME 2023 05/07/2023 PDF
Press reports Valuation of admission to BME Growth 2023 05/07/2023 PDF
Press reports Indexa Capital Group expands its Board of Directors 2023 18/05/2023 PDF
Other relevant information Indexa Capital Statistics Page 2023 13/07/2023 PDF
Other relevant information CNMV Indexa Capital AV quarterly data, 06/2023 T2-2023 29/08/2023 PDF
Other relevant information Indexa Capital among the five winning proposals in the public tender for the management of the state promoted employment pension funds in Spain 2023 21/07/2023 PDF
Investors documents Solvency report (in Spanish) 2022 25/04/2023 PDF
Articles of association Articles of association (in Spanish) 2022 23/11/2022 PDF
Internal regulations Internal code of conduct (in Spanish) 2023 17/05/2023 PDF
Board regulations Shareholders' Meeting regulations (in Spanish) 2023 17/05/2023 PDF
Individual annual accounts Individual accounts and audit report (in Spanish) 2015 07/04/2016 PDF
Individual annual accounts Individual accounts and audit report (in Spanish) 2018 30/03/2019 PDF
Individual annual accounts Individual accounts and audit report (in Spanish) 2016 30/03/2017 PDF
Individual annual accounts Individual accounts and audit report (in Spanish) 2017 30/03/2018 PDF
Individual annual accounts Individual accounts and audit report (in Spanish) 2019 25/03/2020 PDF
Individual annual accounts Individual accounts and audit report (in Spanish) 2020 26/03/2021 PDF
Consolidated financial statements Consolidated accounts and audit report (in Spanish) 2021 31/03/2022 PDF
Individual annual accounts Individual accounts and audit report (in Spanish) 2022 23/03/2023 PDF
Consolidated financial statements Consolidated accounts and audit report (in Spanish) 2022 23/03/2023 PDF

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Indexa Capital Group
Email (investors): investors@indexacapital.com
Email (press): com@indexacapital.com