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Informes i presentacions
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Informe anual 2022
pdf, 14.39 MBInforme anual Damm 2021
pdf, 12.21 MBInforme anual Damm 2020
pdf, 13.23 MBInforme anual Damm 2019
pdf, 9.75 MBInforme anual Damm 2018
pdf, 8.23 MBInforme anual Damm 2017
pdf, 9.77 MB
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Govern corporatiu
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Valor Teòric Comptable accions SA DAMM
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El capital de Societat Anònima Damm és de 54.016.654,40 euros i es troba representat per 270.083.272 accions de 0,20 euros de valor nominal cadascuna.
El capital social i totes les accions en què es divideix estan totalment subscrites i íntegrament desemborsades i tenen idèntics drets polítics i econòmics.
Valor Teòric Comptable accions SA Damm 2022
pdf, 56.54 KB -
Evolució del capital social des de l’últim exercici tancat.
La Junta General d’accionistes, en la reunió del 30 de juny de 2014, va acordar augmentar el capital social de la companyia mitjançant una emissió de fins a 2.674.092 noves accions totalment alliberades de 0,20 euros de valor nominal cadascuna.
Completat aquest augment, el capital de la societat va passar de 53.481.845 a
54.016.654,40 euros.
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Comptes anuals
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Estat d'informació no financera 2022
pdf, 5.93 MB -
Estat d'informació no financera 2021
pdf, 5.92 MB -
Estat d'informació no financera 2020
pdf, 3.21 MB -
Estat d'informació no financera 2019
pdf, 1.15 MB -
Estat d'informació no financera
pdf, 4.58 MB -
Comptes anuals 2017. Damm
pdf, 504.28 KBComptes anuals 2017. Grup Damm
pdf, 2.1 MBInforme Auditoria 2017. Damm
pdf, 504.28 KBInforme Auditoria 2017. Grup Damm
pdf, 2.1 MB -
Comptes anuals 2016
pdf, 1.05 MBComptes anuals consolidats 2016
pdf, 1.46 MB -
Comptes anuals 2015
pdf, 1.33 MBComptes anuals consolidats 2015
pdf, 1.17 MB -
Comptes anuals consolidats 2014
pdf, 1.2 MB
DISCLAIMER
The Spanish Government has enacted a number of legal measures aimed at addressing issues arising from the COVID-19 pandemic. Specifically Royal Decree-Law 8/2020 of March 17 (as amended) contains significant provisions dealing with companies’ obligations with regard to the holding of AGM’s and the approval of the 2019 financial statements, among which:
- The maximum term for the holding of the yearly AGM (and therefore the approval of the 2019 financial statements) has been extended from June 30 to October 31, 2020.
- The AGM’s may be held through video conferencing or other remote means provided shareholder identification is guaranteed.
- The apportionment of results section of financial statement approved by the Board and audited during the COVID-19 emergency period (including the dividend proposal) may be modified prior to the AGM.
As of today S.A. DAMM has decided not to hold its AGM before July 1, 2020, the exact date for the 2020 AGM (which in any event must be held no later than October 31, 2020), remains under discussion. S.A. DAMM is currently assessing whether to make use of any of the other special provisions.
Therefore the financial statements you are going access have not been approved yet by S.A. DAMM shareholder’s Assembly General Meeting.
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Dividends
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A continuació es mostra el repartiment i l’evolució del dividend per exercici.
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A continuació es mostra el repartiment i l’evolució del dividend per exercici.
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A continuació es mostra el repartiment i l’evolució del dividend per exercici.
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A continuació es mostra el repartiment i l’evolució del dividend per exercici.
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A continuació es mostra el repartiment i l'evolució del dividend per exercici.
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Emissions de deute
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A causa de les restriccions legals aplicables, les versions electròniques d'aquests materials no estan dirigides ni accessibles per persones situades als Estats Units, Austràlia, Canadà, Japó o Sud-àfrica. Ens disculpem per qualsevol inconvenient que això pugui causar.
Disclaimer – Important
ELECTRONIC VERSIONS OF THE MATERIALS YOU ARE SEEKING TO ACCESS ARE BEING MADE AVAILABLE ON THIS WEBPAGE BY DAMM IN GOOD FAITH AND FOR INFORMATION PURPOSES ONLY.
THESE MATERIALS ARE NOT DIRECTED AT OR ACCESSIBLE BY PERSONS LOCATED IN THE UNITED STATES, AUSTRALIA, CANADA, JAPAN OR SOUTH AFRICA.
Please read this notice carefully, as it applies to all persons who view this webpage. Please note that the disclaimer set out below may be altered or updated. You should read it in full each time you visit the site.
Overseas Persons
Viewing the materials you seek to access may not be lawful in certain jurisdictions. In other jurisdictions, only certain categories of person may be allowed to view such materials. Any persons who wish to view these materials must first satisfy themselves that they are not subject to any local requirements that prohibit or restrict them from doing so.In particular, unless otherwise determined by damm and permitted by applicable law and regulation, it is not intended, subject to certain exceptions, that any offering of the securities mentioned in such materials (the "Securities") by damm would be made, or any documentation be sent, directly or indirectly, in or into, the United States, Australia, Canada, Japan or South Africa.
These materials do not constitute or form a part of any offer or solicitation to purchase or subscribe for Securities in the United States or in any jurisdiction in which such offer or solicitation would be unlawful prior to registration or qualification under the securities laws of any such jurisdiction. The Securities mentioned herein have not been and will not be registered under the U.S. Securities Act of 1933, as amended (the “Securities Act”), and may not be offered, sold, resold, delivered or distributed, directly or indirectly, in or into United States except pursuant to an applicable exemption from the registration requirements of the Securities Act and in compliance with the securities laws of any state or other jurisdiction of the United States. There will be no public offering of such Securities in the United States. The Securities mentioned herein will also not be registered under or offered in compliance with applicable securities laws of any state, province, territory, county or jurisdiction of Australia, Canada, Japan or South Africa. Accordingly, unless an exemption under the relevant securities law is applicable, any such Securities may not be offered, sold, resold, delivered or distributed, directly or indirectly, in or into Australia, Canada, Japan, South Africa or any other jurisdiction if to do so would constitute a violation of the relevant laws of, or require registration thereof in, such jurisdiction.
If you are not permitted to view materials on this webpage or are in any doubt as to whether you are permitted to view these materials, please exit this webpage.
Basis of access
Access to electronic versions of these materials is being made available on this webpage by damm in good faith and for information purposes only. Any person seeking access to this webpage represents and warrants to damm that they are doing so for information purposes only. Making press announcements and other documents available in electronic format does not constitute an offer to sell or the solicitation of an offer to buy Securities in damm. Further, it does not constitute a recommendation by damm or any other party to sell or buy Securities in damm.
Confirmation of understanding and acceptance of disclaimer
Electronic versions of these materials are not directed at or accessible by persons located in the United States, Australia, Canada, Japan, South Africa or any other restricted jurisdiction.
By clicking on the “I Agree” button, I certify that I am not located in the United States, Australia, Canada, Japan, South Africa or any other restricted jurisdiction.
I have read and understood the disclaimer set out above. I understand that it may affect my rights. I agree to be bound by its terms. By clicking on the “I Agree” button, I confirm that I am permitted to proceed to electronic versions of these materials.
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Contacte
Departament d’atenció als accionistes
accionista@damm.cat
Carrer Rossello 515, 08025 Barcelona
93 290 06 29 -
Vols més detalls?
Coneix tota la informació en profunditat descarregant-te el nostre Informe anual.
Informe anual Damm 2022
pdf, 14.39 MB