Indexa Capital Group

Financial information

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Document Description Period Date Files
Other relevant information Share buyback program for an amount of up to €100,000 2025 06/05/2025 PDF
Results presentation Financial results 1 quarter 2025 Q1-2025 05/05/2025 PDF
Results presentation Financial data 2021 – Q1/2025 Q1-2025 05/05/2025 XLS
General Shareholders Meeting Resolutions of the Ordinary General Shareholders’ Meeting of April 28th, 2025 (in Spanish) 2025 30/04/2025 PDF
Other relevant information Block trade share buyback 2025 23/04/2025 PDF
Results presentation Financial data 2021-2023 (Excel file) 2023 27/03/2024 XLS
Results presentation Financial data 2021 – 1H/2024 (Excel file) S1-2024 31/10/2024 XLS
Results presentation Financial data 2021-2024 (Excel file) 2024 27/03/2025 XLS
Corporate governance Annual report on governance structure and internal control (in Spanish) 2025 02/04/2025 PDF
Individual annual accounts Individual accounts (in Spanish) 2021 31/03/2022 PDF
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
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
Press reports Press release results 1 half 2024 (in French and Spanish) S1-2024 31/10/2024 PDF
Results presentation Financial results first half 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 Ordinary General Shareholders’ Meeting of April 29th, 2024 (in Spanish) 2024 30/04/2024 PDF
Corporate governance Annual 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
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 Financial results first half 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
Solvency report 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