Indexa Capital Group

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Financial information and documentation

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Document type Description Period Date File
Significant shareholdings Shareholders with more than 5% of capital H1-2024 09/07/2024 See
Other relevant information Quarterly Data CNMV Indexa Capital AV, 03/2024 Q1-2024 17/06/2024 See
Other relevant information Medcap 2024 Investor Forum Presentation 2024 28/05/2024 See
General Shareholders Meeting Resolutions of the April 29th 2024 Ordinary General Shareholders’ Meeting (in Spanish) 2024 30/04/2024 See
Corporate governance Report on governance structure and internal control (in Spanish) 2024 30/04/2024 See
Consolidated financial statements Consolidated accounts and audit report (in Spanish) 2023 27/03/2024 See
Results presentation Financial results 2023 2023 27/03/2024 See
General Shareholders Meeting Proxy vote for the Shareholders’ Meeting (in Spanish) 2024 27/03/2024 See
General Shareholders Meeting Proposed resolutions for the Shareholders’ Meeting (in Spanish) 2024 27/03/2024 See
General Shareholders Meeting Call notice of Ordinary General Shareholders’ Meeting (in Spanish) 2024 27/03/2024 See
Report of the Audit Committee Report on auditor independence (in Spanish) 2023 27/03/2024 See
Press reports Press release 2023 results (in Spanish) 2023 27/03/2024 See
Report of the Audit Committee Report of the Audit Committee (in Spanish) 2023 27/03/2024 See
Solvency report Solvency report (in Spanish) 2023 27/03/2024 See
Results presentation Financial data 2021-2023 (Excel file) 2023 27/03/2024 See
Individual annual accounts Individual accounts and audit report (in Spanish) 2023 27/03/2024 See
Corporate operation Acquisition price of Caravel (Fund Your Future) 2024 05/03/2024 See
Corporate operation Acquisition of Caravel (Fund Your Future) in France 2024 05/03/2024 See
Other relevant information Quarterly Data CNMV Indexa Capital AV, 12/2023 T4-2023 04/03/2024 See
Significant shareholdings Shareholders with more than 5% of capital (in Spanish) 2023 10/01/2024 See
Other relevant information Reduction of the minimum investment in fund portfolios and Fogain costs 2023 28/12/2023 See
Results presentation Financial Data 2021-2023 S1-2023 21/12/2023 See
Individual annual accounts Individual accounts and audit report (in Spanish) 2014 01/04/2015 See
Other relevant information Quarterly data CNMV Indexa Capital AV, 09/2023 T3-2023 05/12/2023 See
Press reports Press release: results 1H 2023 S1-2023 26/10/2023 See
Results presentation Results 1H 2023 S1-2023 26/10/2023 See
Other relevant information BME Growth incorporation expenses 2023 18/10/2023 See
Other relevant information Announcement of the next release of results 1S 2023 on 26/10/2023 2023 16/10/2023 See
DIIM Informative document of incorporation to BME Growth, segment of BME 2023 05/07/2023 See
Press reports Valuation of admission to BME Growth 2023 05/07/2023 See
Press reports Indexa Capital Group expands its Board of Directors 2023 18/05/2023 See
Other relevant information Indexa Capital Statistics Page 2023 13/07/2023 See
Other relevant information CNMV Indexa Capital AV quarterly data, 06/2023 T2-2023 29/08/2023 See
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 See
Investors documents Solvency report (in Spanish) 2022 25/04/2023 See
Articles of association Articles of association (in Spanish) 2022 23/11/2022 See
Internal regulations Internal code of conduct (in Spanish) 2023 17/05/2023 See
Board regulations Shareholders' Meeting regulations (in Spanish) 2023 17/05/2023 See
Individual annual accounts Individual accounts and audit report (in Spanish) 2015 07/04/2016 See
Individual annual accounts Individual accounts and audit report (in Spanish) 2018 30/03/2019 See
Individual annual accounts Individual accounts and audit report (in Spanish) 2016 30/03/2017 See
Individual annual accounts Individual accounts and audit report (in Spanish) 2017 30/03/2018 See
Individual annual accounts Individual accounts and audit report (in Spanish) 2019 25/03/2020 See
Individual annual accounts Individual accounts and audit report (in Spanish) 2020 26/03/2021 See
Consolidated financial statements Consolidated accounts and audit report (in Spanish) 2021 31/03/2022 See
Individual annual accounts Individual accounts and audit report (in Spanish) 2022 23/03/2023 See
Consolidated financial statements Consolidated accounts and audit report (in Spanish) 2022 23/03/2023 See

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