CNMV Communications
2024
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31411 18/11/2024 Call Notice for Extraordinary General Shareholders' Meeting2472 15/11/2024 The CNMV has decided to suspend trading on Applus Services, S.A., with immediate effects. This suspension will remain effective until the exclusion from the trading of the shares of the company occurs.31375 14/11/2024 Resolution to convene an Extraordinary Shareholders' Meeting31335 13/11/2024 Q3 2024 trading Update419 30/10/2024 ANEXO-Folleto Explicativo (Spanish only)419 30/10/2024 ANEXO-14 al 19 (Spanish only)419 30/10/2024 ANEXO-4 al 13 (Spanish only)419 30/10/2024 ANEXO-1 al 3 (Spanish only)31122 30/10/2024 The CNMV informs that the delisting takeover bid of Applus Services, S.A. launched by Amber EquityCo, S.L.U. was authorised on 30 October 2024.30317 27/08/2024 Resolutions by the Extraordinary General Shareholders Meeting30217 10/08/2024 Amber EquityCo, S.L.U. acquires 59 shares at €12.78 on 9 August 202430210 09/08/2024 Amber EquityCo, S.L.U. acquires 796 shares at €12.78 on 8 August 202430205 08/08/2024 Amber EquityCo, S.L.U. acquires 618,871 shares at €12.78 on 7 August 202430168 07/08/2024 Amber EquityCo, S.L.U. acquires 41,006 shares at €12.78 on 6 August 202430141 06/08/2024 Amber EquityCo, S.L.U. acquires 11,608 shares at €12.78 on 5 August 202430132 05/08/2024 Amber EquityCo, S.L.U. acquires 2,236 shares at €12.78 on 2 August 202430123 02/08/2024 Amber EquityCo, S.L.U. acquires 471 shares at €12.78 on 1 August 202430109 01/08/2024 Amber EquityCo, S.L.U. acquires 3,563 shares at €12.78 on 31 July 202430083 31/07/2024 On 31 July 2024 the CNMV admitted for processing the application for authorisation of the delisting takeover bid for Applus Services, S.A. submitted by Amber EquityCo, S.L.U.30075 31/07/2024 Amber EquityCo, S.L.U. acquires 3,610 shares at €12.78 on 30July 202430002 30/07/2024 Amber EquityCo, S.L.U. acquires 5,541 shares at €12.78 on 29 July 202429935 29/07/2024 Amber EquityCo, S.L.U. acquires 13,042 shares at €12.78 on 26 July 202429933 29/07/2024 Amber EquityCo, S.L.U. acquires 9,190 shares at €12.78 on 25 July 202429932 29/07/2024 Amber EquityCo, S.L.U. acquires 681,610 shares at €12.78 on 24 July 202429930 29/07/2024 Amber EquityCo, S.L.U. corrects previous announcement 29845 dated 24 July 2024 relating to number of shares acquired29918 29/07/2024 Extraordinary General Shareholders' Meeting Call notice29888 24/07/2024 Execution of revolving proceeds loan agreements between Amber Finco PLC and the Company29880 24/07/2024 Half-yearly financial reports and audit reports/limited audit review29878 24/07/2024 H1 2024 Results Announcement29845 24/07/2024 Amber EquityCo, S.L.U. acquires 14,387 shares at €12.78 on 23 July 2024 and informs previous acquisition of 37,332 shares at €12.7829795 23/07/2024 Amber EquityCo, S.L.U. acquires 7,494 shares at €12.78 on 22 July 202429773 22/07/2024 Amber EquityCo, S.L.U. acquires 6,189 shares at €12.78 on 22 July 202429755 19/07/2024 Amber EquityCo, S.L.U. has submitted the application for authorisation of the takeover bid for Applus Services, S.A. for its delisting29747 19/07/2024 Resolutions by the Extraordinary General Shareholders Meeting29738 18/07/2024 Resolutions by the Extraordinary General Shareholders Meeting29725 17/07/2024 Audit Committee composition29704 15/07/2024 Proportional representation requests29537 04/07/2024 Amber announces pricing of notes offering29508 03/07/2024 Update on IDIADA tender29436 28/06/2024 Amber announces launch of Bond Offering29403 27/06/2024 Resolutions of the Ordinary General Shareholders' Meeting held on June 27th 202429322 26/06/2024 IDIADA tender29267 24/06/2024 Information on the General Shareholders' Meeting29224 19/06/2024 Report by the Board of Directors (delisting)29202 18/06/2024 Call Notice for the Extraordinary General Shareholders' Meeting29180 17/06/2024 Call of an Extraordinary General Shareholders´ Meeting29179 17/06/2024 Changes in the Board of Directors29075 10/06/2024 The CNMV communicates the outcome of the takeover bid for Applus Services, S.A. launched by Amber EquityCo, S.L.U.28842 27/05/2024 Call notice to the Annual General Meeting of Applus Services, S.A. shareholders2266 23/05/2024 Report of the Board of Directors of Applus Services, S.A. on the voluntary tender offer28785 23/05/2024 Call of the Ordinary General Shareholders´ Meeting416 20/05/2024 SPANISH ONLY: Suplemento al folleto explicativo de la oferta pública, voluntaria y competidora, de adquisición de acciones de Applus Services, S.A.28736 20/05/2024 The CNMV informs of the extension of the acceptance period for the takeover bid for Applus Services, S.A. submitted by Amber EquityCo, S.L.U.0000 17/05/2024 The CNMV shares information regarding the takeover bids for Applus2257 17/05/2024 The CNMV has approved the authorisation of the modification of the characteristics of the voluntary takeover bid for the shares of Applus Services, S.A., submitted by Amber EquityCo, S.L.U.2256 17/05/2024 Manzana Spain Bidco reports on the withdrawal of the offer due to the existence of a competing offer at a higher price.28461 07/05/2024 Q1 2024 Trading Update28400 30/04/2024 Manzana Spain Bidco, S.L.U. sends a communication regarding the statement published yesterday by the CNMV in relation to competing takeover bids for Applus2225 30/04/2024 The CNMV has decided to lift with effect from 09:00 h. on this date, the trading suspension of the issuer APPLUS SERVICES, S.A.2220 29/04/2024 CNMV´s announcement in relation to the competing take over bids on Applus2219 29/04/2024 The CNMV has decided to suspend the trading of Applus Services, S.A.2212 26/04/2024 The CNMV informs about the opening of envelopes of competing bids on Applus Services, S.A.2211 26/04/2024 The CNMV has decided to suspend trading on Applus Services, S.A. inmediately.28164 23/04/2024 Amber EquityCo, S.L.U. informs about the fulfillment of the condition related to foreign subsidies authorization by the European Commission regarding the takeover bid for Applus Services, S.A.27913 09/04/2024 The CNMV informs of the improvement and acceptance procedure of the competing takeover bids for Applus Services, S.A.2191 03/04/2024 Reports of the Board of Directors of Applus Services, S.A. on the voluntary tender offers27669 25/03/2024 The CNMV informs of the acceptance period for competing takeover bids for Applus Services, S.A.416 22/03/2024 Folleto explicativo de la oferta pública, voluntaria y competidora, de adquisición de acciones de Applus Services, S.A. formulada por Amber EquityCo, S.L.U (Spanish Only)416 22/03/2024 Anexo - Copia de los avales bancarios a primer requerimiento emitidos por varias entidades bancarias (Spanish Only)416 22/03/2024 Anexo - Informe de valoración de Applus Services S.L.U. emitido por Kroll Advisory S.L. (Spanish Only)416 22/03/2024 Anexo - Copia del acuerdo de colaboración suscrito por ISQ Global y TDR Capital junto con su traducción jurada al castellano (Spanish Only)416 22/03/2024 Anexo - Documentación acreditativa de las decisiones adoptadas por el socio único y por los administradores mancomunados del Oferente aprobando la formulación de la Oferta (Spanish Only)416 22/03/2024 Anuncio de la oferta pública, voluntaria y competidora de adquisición de acciones de Applus Services S.A. formulada por Amber Equityco S.L.U. (Spanish Only)27644 22/03/2024 The CNMV informs that the competing takeover bid for Applus Services, S.A. launched by Amber EquityCo, S.L.U. has been authorised on 22 March 202427515 18/03/2024 Information on IDIADA tender27472 15/03/2024 Amber EquityCo, S.L.U. informs about the situation of the authorisations related to the takeover bid for Applus Services, S.A.26683 22/02/2024 Annual financial reports and audit reports (html)26683 22/02/2024 ESEF Annual Financial Reports in European Single Electronic Format26680 22/02/2024 Annual Report on the Remuneration of Directors 202326679 22/02/2024 Annual corporate governance report26678 22/02/2024 2023 Full Year results presentation26677 22/02/2024 2023 Full year results announcement26588 16/02/2024 On 16 February 2024 the CNMV admitted for processing the application for authorisation of the competing takeover bid for Applus Services, S.A. submitted by Amber EquityCo, S.L.U.26442 05/02/2024 Manzana Spain BidCo, S.L.U. informs of the acquisition in execution of the Sale and Purchase Agreements of 2,500,000 shares of Applus26441 05/02/2024 Notification of Full Year 2023 Results Announcement26422 02/02/2024 Manzana Spain Bidco, S.L.U. informs of the acquisition of 25,704,123 shares of Applus, at a price per share of EUR 10.65, representing 19.91% of the share capital of Applus, pursuant to the sale and purchase agreements.2099 02/02/2024 Amber EquityCo, S.L.U. has decided to increase the price of its offer to 11 euros per share26416 02/02/2024 The CNMV informs that the modification of the characteristics of the takeover bid for Applus Services, S.A. submitted by Manzana Spain BidCo, S.L.U. has been authorised on 2 February 2024.26409 02/02/2024 The Spanish Council of Ministers (Consejo de Ministros) authorises the foreign investment resulting from the acquisition of control over Applus Services, S.A. by Amber EquityCo, S.L.U.26354 30/01/2024 Manzana Spain Bidco, S.L.U. informs that on 26 January 2024 submitted to the CNMV the request for authorisation to amend the Offer as a result of the execution of certain sale and purchase agreements and on the status of the conditions of these agreements.26318 27/01/2024 Amber EquityCo announces information about the process to follow in relation to its offer26292 24/01/2024 The Offeror is considering the terms and conditions of its competing offer in light of the revised offer terms made by Manzana Spain Bidco, S.L.U. The Offeror continues progressing with its competing offer. A further announcement to the market will be made in due course.2079 24/01/2024 Manzana Spain Bidco, S.L.U. informs the market of the purchase of 28,204,123 shares of Applus Services, S.A., representing 21.85% of its share capital, and its implications for the Offer, whose price will automatically be increased to 10,65 euros per share. (Spanish Only)26287 24/01/2024 Manzana Spain Bidco, S.L.U. informs the market of the share purchase agreements entered into with shareholders and holders of derivatives over shares of Applus Services, S.A.26207 17/01/2024 Authorisation of the takeover bid for Applus Services, S.A. launched by Manzana Spain Bidco S.L.U. (investment vehicle of Apollo Group)413 17/01/2024 Folleto explicativo de la oferta pública voluntaria de adquisición de acciones de Applus Services, S.A. (Spanish Only)413 17/01/2024 Anexo - Documentación acreditativa del nombramiento de la administradora única del Oferente (Spanish Only)413 17/01/2024 Anexo - Copia legalizada y apostillada de los estatutos sociales de Manzana Intermediate, S.á.r.l., así como extracto, legalizado y apostillado, del Registro de Comercio y Sociedades de Luxemburgo, junto con sendas traducciones juradas al castellano de dichos documentos (Spanish Only)413 17/01/2024 Anexo - Copia de los estatutos sociales y de los certificados de vigencia y constitución (certificate of good standing and certificate of limited partnership), legalizados y apostillados, emitidos por la División de Sociedades de la Secretaría de Estado en relación con Apollo Management X, L.P. y AIF X Management, LLC junto con sendas traducciones juradas al castellano de dichos documentos (Spanish Only)413 17/01/2024 Anexo - Copia de los estados financieros no auditados consolidados de Apollo Global Management Inc. correspondientes a 30 de septiembre de 2023 (Spanish Only)413 17/01/2024 Anexo - Copia de los estados financieros no auditados consolidados de Apollo Global Management Inc. correspondientes a 30 de septiembre de 2023 (Spanish Only)
2023
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26002 29/12/2023 The Spanish Council of Ministers (Consejo de Ministros) authorises the foreign investment resulting from the acquisition of control over Applus Services, S.A. by Manzana Spain BidCo, S.L.U.25122 30/10/2023 Third Quarter 2023 Trading Update24908 17/10/2023 Notification of Third Quarter 2023 Trading Update24765 05/10/2023 Manzana Spain Bidco S.L.U. reports on the status of Applus+ voluntary tender offer authorisations24454 15/09/2023 Statement from the Board of Directors on the competing offer1971 14/09/2023 Request for authorisation for the voluntary and competing takeover offer for shares in Applus Services, S.A. made by Amber Equityco, S.L.U.23754 25/07/2023 Interim Financial Information 202323753 25/07/2023 Applus+ 2023 First Half Results Presentation23752 25/07/2023 Applus+ 2023 First Half Results Announcement23664 19/07/2023 Notification of First Half 2023 Results Announcement23621 17/07/2023 Admission for processing of the application for authorisation of the takeover bid submitted by Manzana Spain Bidco, S.L.U. (an Apollo investment vehicle) for Applus Services, S.A.23395 03/07/2023 The public deed of share capital reduction through the redemption of own shares has been registered with the Madrid Commercial Registry23359 30/06/2023 Statement from the Board of Directors with regard to the takeover offer filed by Manzana Bidco SLU1905 30/06/2023 The CNMV has decided to restore trading on Applus Services, S.A. with effects on 13:00 h. of today1904 30/06/2023 Manzana Spain Bidco, S.L.U. has decided to make a Takeover Bid for Applus at a price of 9.5 euros per share1903 30/06/2023 The CNMV has decided to suspend trading on Applus Services, S.A. inmediately.23034 14/06/2023 Applus+ closes the sale of the oil & gas business in the US22981 12/06/2023 Applus+ acquires Rescoll, a leading laboratory in France22937 08/06/2023 Execution of the share capital reduction22932 08/06/2023 Resolutions approved by the General Shareholders' Meeting22641 23/05/2023 End of Second Share buy back Programme22563 15/05/2023 Purchase of 394,803 shares between 8th and 12th May 202322423 09/05/2023 Applus+ 2023 Q1 Trading Update22396 08/05/2023 Purchase of 199,201 shares between 2nd and 5th May 202322382 06/05/2023 Announcement of General Shareholders' meeting 20231852 05/05/2023 On takeover bids for shares22283 02/05/2023 Purchase of 269,524 shares between 24th and 28th April 202322065 24/04/2023 Notification of Q1 2023 Trading Update22064 24/04/2023 Purchase of 227,666 shares between 17th and 21st April 20232023049161 20/04/2023 Treasury Stock21949 17/04/2023 Purchase of 244,893 shares between 11th and 14th April 202321851 11/04/2023 Purchase of 137,407 shares between 3rd and 6th April 202321748 03/04/2023 Purchase of 316,055 shares between 27th and 31st March 202321637 30/03/2023 Divestment of the Oil & Gas business in the US21555 27/03/2023 Purchase of 381,937 shares between 20th and 24th March 202321434 20/03/2023 Purchase of 268,000 shares between 13th and 17th March 202321296 13/03/2023 Purchase of 214,277 shares between 6th and 10th March 202321177 06/03/2023 Purchase of 269,029 shares between 27th February and 3rd March 202320780 27/02/2023 Purchase of 152,348 shares between 20th and 24th February 202320772 27/02/2023 ESEF Annual Financial Reports in European Single Electronic Format20757 27/02/2023 Annual Corporate Governance Report Applus+ 202220758 27/02/2023 Annual Report on the Remuneration of Directors Applus+ 202220750 27/02/2023 Applus+ 2022 Full Year Results Presentation20747 27/02/2023 Applus+ 2022 Full Year Results Announcement20509 20/02/2023 Purchase of 109,780 shares between 13th and 17th February 202320448 16/02/2023 Notification of Full Year 2022 Results Announcement20391 13/02/2023 Purchase of 315,955 shares between 6th and 10th February 202320283 06/02/2023 Purchase of 272,839 shares between 30th January and 3rd February 202320254 02/02/2023 Acquisition of Riportico Engenharia20207 31/01/2023 Purchase of 217,242 shares between 23rd and 27th January 202320148 26/01/2023 Disposal of vehicle Inspection Business in the US20090 23/01/2023 Purchase of 253,458 shares between 16th and 20th January 202320019 16/01/2023 Purchase of 279,740 shares between 9th and 13th January 202319930 09/01/2023 Purchase of 229,225 shares between 2nd and 6th January 2023
2022
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Other relevant information/Privileged information19836 02/01/2023 Purchase of 147,933 shares between 27th and 30th December 20222022160115 30/12/2022 Nicolás Villén, Independent Director, sold 20,000 shares. His total shareholding is now 15,000 shares.19772 26/12/2022 Purchase of 186,029 shares between 19th and 23rd December 202219743 22/12/2022 Disposal of vehicle inspection business in Finland19692 19/12/2022 Purchase of 232,413 shares between 12th and 16th December 202219614 14/12/2022 Selection of auditor for years 2024, 2025 and 202619569 12/12/2022 Purchase of 347,145 shares between 5th and 9th December 202219497 05/12/2022 Purchase of 216,884 shares between 28th and 2nd December 202219342 28/11/2022 Purchase of 185,073 shares between 21st and 25th November 202219280 21/11/2022 Purchase of 363,824 shares between 14th and 18th November 202219179 14/11/2022 Purchase of 183,344 shares between 9th and 11th November 20222022140894 10/11/2022 Current share capital and share capital reduction deed1647 08/11/2022 Second share buyback programme18956 31/10/2022 Applus+ appoints new CFO18955 31/10/2022 Applus+ 2022 Third Quarter Trading Update18810 24/10/2022 Applus+ 2022 Third Quarter trading update notification17523 26/07/2022 Interim Financial Information17518 26/07/2022 Applus+ 2022 First Half Results Presentation17517 26/07/2022 Applus+ 2022 First Half Results Announcement17426 19/07/2022 Notification of First Half 2022 Results Announcement17367 14/07/2022 Acquisition of K2 Ingeniería S.A.S17220 05/07/2022 Changes in the Appointments and Compensations Committee17145 30/06/2022 Notification on Costa Rica contract for statutory vehicle inspection17070 28/06/2022 Resolutions approved by the General Shareholders’ Meeting2022080853 16/06/2022 Christopher Cole, Independent Director, purchased 3,000 shares. His total shareholding is now 28,470 shares.2022080426 15/06/2022 Fernando Basabe, Executive Director, purchased 40,000 shares. His total shareholding is now 178,417 shares.2022080149 15/06/2022 Joan Amigo, Executive Director, purchased 15,000 shares. His total shareholding is now 88,741 shares.2022080157 15/06/2022 Christopher Cole, Independent Director, purchased 3,055 shares. His total shareholding is now 25,470 shares.1485 15/06/2022 Applus+ CEO Appointment1485 15/06/2022 Applus+ CEO Appointment2022074829 01/06/2022 Ernesto Mata López, Non Executive Director, purchased 2,860 shares. His total shareholding is now 2,860 shares.2022073678 31/05/2022 Brendan Connolly, Independent Director, purchased 800 shares. His total shareholding is now 800 shares.16501 27/05/2022 Announcement of General Shareholders' meeting 20222022069107 19/05/2022 Nicolás Villén, Independent Director, purchased 10,000 shares. His total shareholding is now 35,000 shares.16307 16/05/2022 Purchase of 360,781 shares between 9th and 13th May 202216151 10/05/2022 Applus+ 2022 First Quarter 2022 Trading Update1430 10/05/2022 Notification of CEO Retirement16129 09/05/2022 Purchase of 322,919 shares between 2nd and 6th May 202215977 02/05/2022 Purchase of 288,835 shares between 25th and 29th April 202215857 28/04/2022 Applus+ Notification of First Quarter 2022 Trading Update15727 25/04/2022 Purchase of 166,265 shares between 19th and 22th April 202215648 19/04/2022 Purchase of 307,764 shares between 11th and 14th April 202215560 11/04/2022 Purchase of 559,009 shares between 4th and 8th April 202215391 04/04/2022 Purchase of 531,155 shares between 28th March and 01st April 202215189 28/03/2022 Purchase of 577,241 shares between 21st and 25th March 202215096 21/03/2022 Purchase of 937,803 shares between 14th and 18th March 202214988 14/03/2022 Purchase of 949,906 shares between 7th and 11th March 202214847 07/03/2022 Purchase of 746,966 shares between 28th and 4th March 202214588 28/02/2022 Purchase of 468,854 shares between 21st and 25th February 202214538 28/02/2022 Annual Corporate Governance Report Applus+ 202114536 28/02/2022 Annual Report on the Remuneration of Directors Applus+ 202114529 28/02/2022 Applus+ 2021 Full Year Results Presentation14528 28/02/2022 Applus+ 2021 Full Year Results Announcement14047 21/02/2022 Purchase of 428,105 shares between 14th and 18th February 202214077 16/02/2022 Notification of Full Year 2020 Results Announcement14047 14/02/2022 Purchase of 319,319 shares between 7th and 11th February 202214018 11/02/2022 Applus+ acquires cybersecurity company Lightship Security13970 07/02/2022 Purchase of 186,000 shares between 1st and 4th February 20221291 07/02/2022 Amendment of the Auto inspection contract in Galicia1262 27/01/2022 Share buyback programme
2021
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Other relevant information2021154761 20/12/2021 Marie-Françoise Damesin, Independent Director, purchased 2,000 shares. Her total shareholding is now 2,000 shares.12951 30/11/2021 Presentation of Strategic Plan 2022-20242021146310 24/11/2021 Maria Cristina Henriquez De Luna Basagoiti, Independent Director, purchased 1,000 shares. Her total shareholding is now 2,950 shares.12809 18/11/2021 Changes in the Board of Directors12701 11/11/2021 Notification of Strategy Update2021133802 28/10/2021 Essimari Kairisto, Independent Director, purchased 2,000 shares. Her total shareholding is now 2,000 shares.12338 26/10/2021 Applus+ 2021 Third Quarter Trading Update12147 13/10/2021 Applus+ 2021 Third Quarter trading update notification2021112554 23/08/2021 Joan Amigo, Chief Financial Officer, purchased 6,400 shares. His total shareholding is now 61,990 shares.2021112556 23/08/2021 Fernando Basabe, Chief Executive Officer, purchased 25,000 shares. His total shareholding is now 98,483 shares.2021112559 23/08/2021 Christopher Cole, Chairman of the Board, purchased 5,000 shares. His total shareholding is now 22,415 shares.10837 27/07/2021 Interim Financial Information10836 27/07/2021 Applus+ 2021 First Half Results Presentation10835 27/07/2021 Applus+ 2021 First Half Results Announcement10786 23/07/2021 Appointment of new Chairman of the Appointments and Compensations Committee10617 14/07/2021 Notification of First Half 2021 Results Announcement9707 28/05/2021 Resolutions approved by the General Shareholders’ Meeting9627 27/05/2021 Applus+ acquires IMA Dresden, a leading testing laboratory in Europe9550 24/05/2021 Resignation of Board Director9316 10/05/2021 Applus+ 2021 First Quarter Results Presentation9315 10/05/2021 Applus+ 2021 First Quarter Results Announcement8908 28/04/2021 Applus+ 2021 Notification on First Quarter Results Announcement8853 27/04/2021 Announcement of General Shareholders' meeting 20218355 01/04/2021 Cyber-attack impacts Automotive inspection in the USA7213 23/02/2021 Annual Corporate Governance Report Applus+ 20207212 23/02/2021 Annual Report on the Remuneration of Directors Applus+ 20207209 23/02/2021 Applus+ 2020 Full Year Results Presentation7208 23/02/2021 Call of the Ordinary General Shareholders' Meeting7206 23/02/2021 Applus+ 2020 Full Year Results Announement7102 15/02/2021 Notification of Full Year 2020 Results Announcement
2020
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Other relevant information6300 21/12/2020 Applus+ acquires SAFCO6263 17/12/2020 Agreements by the Board of Directors in the field of good corporate governance5958 01/12/2020 Applus+ acquires QPS5231 27/10/2020 Applus+ 2020 Results Presentation5230 27/10/2020 Applus+ 2020 Third Quarter Results Announcement5102 20/10/2020 Applus+ acquires Besikta5084 19/10/2020 Notification of Third Quarter 2020 Results Announcement4740 30/09/2020 Applus+ acquires Reliable Analysis3656 28/07/2020 Interim Financial Information3655 28/07/2020 Applus+ 2020 First Half Results Presentation3654 28/07/2020 Applus+ 2020 First Half Results Announcement3349 10/07/2020 Notification of First Half 2020 Results Announcement2919 22/06/2020 The Government of Catalonia has initiated a bid process to select a consultant that will advise on a possible tender for a new twenty year concession for the IDIADA business.2493 29/05/2020 Resolutions approved by the General Shareholders’ Meeting1978 05/05/2020 Applus+ 2020 First Quarter Results Presentation1975 05/05/2020 Applus+ 2020 First Quarter Results Announcement1932 30/04/2020 Applus+ 2020 Notification on First Quarter Results Announcement1697 23/04/2020 Announcement of General Shareholders' meeting 20201466 08/04/2020 Extraordinary meeting of the Board of Directors- Covid19 Report1465 08/04/2020 Extraordinary meeting of the Board of Directors- Covid19 Agreements1089 19/03/2020 Response to current market conditions260 25/02/2020 Call of the Ordinary General Shareholders´ Meeting248 25/02/2020 Board of Directors Remuneration Applus+ 2019247 25/02/2020 Corporate Governance Annual Report Applus+ 2019245 25/02/2020 Applus+ 2019 Full Year Results Presentation243 25/02/2020 Applus+ 2019 Full Year Results Announcement21 11/02/2020 Notification of Full Year 2019 Results AnnouncementRelevant facts published until 08/02/2020286637 07/02/2020 Applus+ agrees to acquire ITV Canarias reinforcing its commitment to the islands
2019
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283013 30/10/2019 Applus+ 2019 Third Quarter Results Presentation283012 30/10/2019 Applus+ 2019 Third Quarter Results Announcement282483 11/10/2019 Applus+ 2019 Notification on Third Quarter Results Announcement281243 15/08/2019 Statutory Vehicle Inspection Tender in Ireland awarded280698 29/07/2019 Applus+ 2019 First Half Results Presentation280697 29/07/2019 Interim financial information280696 29/07/2019 Applus+ 2019 First Half Results Announcement280051 09/07/2019 Applus+ 2019 Notification of First Half Results Announcement279651 28/06/2019 Statutory Vehicle Inspection Tender in Ireland278705 30/05/2019 Composition of the board of directors278704 30/05/2019 Resolutions approved by the General Shareholders´ Meeting278208 14/05/2019 Applus+ 2019 First Quarter Results Presentation278206 14/05/2019 Applus+ 2019 First Quarter Results Announcement277710 02/05/2019 Applus+ 2019 Notification on First Quarter Results Announcement277488 26/04/2019 Call notice for the annual general shareholders meeting276970 10/04/2019 Composition of the board of directors275123 26/02/2019 Board of Directors remuneration275122 26/02/2019 Corporate Governance Annual Report275119 26/02/2019 Applus+ 2018 Full Year Results Presentation275116 26/02/2019 Applus+ 2018 Full Year Results Announcement274939 20/02/2019 Composition of the board of directors274590 07/02/2019 Notification of FY 2018 results announcement
2018
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271.203 05/11/2018 Resignation of proprietary director271.000 30/10/2018 Applus+ 2018 Third Quarter Results Presentation270.997 30/10/2018 Applus+ 2018 Third Quarter Results Announcement270.953 29/10/2018 Changes in the Board of Directors Committees270.729 22/08/2018 Applus+ 2018 Q3 Notification on Results Announcement269.009 13/08/2018 Composition of the board of directors268.205 24/07/2018 Notification on debt refinancing268.204 24/07/2018 Interim financial information268.203 24/07/2019 Applus+ 2018 First Half Results Presentation268.202 24/07/2018 Applus+ 2018 First Half Results Announcement267.739 11/07/2018 Applus+ 2018 H1 Notification on Results Announcement266.331 31/05/2018 Resolutions approved by the General Shareholders´Meeting266.331 31/05/2018 Resolutions approved by the Board of Directors265.359 09/05/2018 Applus+ 2018 First Quarter Results Presentation265.357 09/05/2018 Applus+ 2018 First Quarter Results Announcement264.973 27/04/2018 Announcements and agreements of shareholders general meetings264.308 18/04/2018 Applus+ 2018 Q1 Notification on Results Announcement262.100 27/02/2018 Applus+ Group strategy update, 2018-2020262.092 27/02/2018 Corporate Governance annual report 2017262.085 27/02/2018 Board of Directors remuneration annual statement 2017262.068 27/02/2018 Applus+ 2017 Full Year Results Presentation262.067 27/02/2018 Applus+ 2017 Full Year Results Announcement261.403 07/02/2019 Applus+ 2017 FY Notification on Results Announcement
2017
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258461 14/11/2017 Closing of the acquisition of a majority stake in Inversiones Finisterre, S.L., a company specialising in statutory vehicle inspection services, with operations in Spain and Costa Rica.258018 31/10/2017 Applus+ 2017 Q3 Results presentation258013 31/10/2017 Applus+ 2017 Q3 Results announcement257689 24/10/2017 Applus+ 2017 Q3 Notification on results announcement257314 11/10/2017 Change of registered office256945 29/09/2019 The shares of new issuance´s admission to trading256843 27/09/2017 Registration of the capital increase deed256799 27/09/2017 Result of the accelerated bookbuilding offering launch256783 27/09/2017 Accelerated bookbuilding offering launch256781 27/09/2017 Inversiones Finisterre acquisition presentation256780 27/09/2017 Agreement to acquire a majority stake in Inversiones Finisterre254922 25/07/2017 Applus+ 2017 First Half Results Presentation254921 25/07/2017 Interim Financial Information254920 25/07/2017 Applus+ 2017 First Half Results Announcement254857 21/07/2017 Appointment of Vice-Secretary of the Board of Directors254503 12/07/2017 Notification on H1 2017 results253722 21/06/2017 Annual General Meeting resolutions252227 19/05/2017 Announcements and agreements of the shareholders general meetings251772 09/05/2017 Applus+ 2017 First quarter results presentation251767 09/05/2017 Applus+ 2017 First quarter results announcement251416 02/05/2019 Notification of Q1 2017 results announcement250227 31/03/2019 Employees share and stock ownership schemes248827 28/02/2017 Applus Services, S.A. 2016 Full year results presentation248806 28/02/2019 Annual corporate governance report Applus+ 2016248805 28/02/2019 Annual report on the remuneration of directors Applus+ 2016248801 28/02/2017 Interim financial information H2 2016248791 28/02/2017 Applus Services, S.A. Full Year Results announcement 2016247935 06/02/2019 Applus Services, S.A. Notification of results FY2016
2016
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244337 03/11/2016 Third quarter results presentation244315 03/11/2016 Information on P&L: Q3 results 2016244313 03/11/2016 Interim Financial Information244111 27/10/2016 LTIP for the Senior Management244042 26/10/2016 Notification of Q3 2016 results announcement242975 22/09/2016 Appointment of a new member of the Board of Directors241201 26/07/2016 Information on P&L241197 26/07/2016 Interim financial information241196 26/07/2016 Applus Services, S.A. : H1 2016 Results241072 22/07/2016 Appointment of two directors240795 14/07/2016 Notification on H1 2016 results240040 22/06/2016 Annual General Meeting resolutions240039 22/06/2016 Dissolution of the Supervisory Committee and temporary appointments in other committees239583 09/06/2016 Credit Suisse International announces that is making a private placement amongst qualified investors of a package of the 13.97% of the share capital of Applus Services, S.A.239585 09/06/2016 Credit Suisse International announces the completition of the process with the placement of a total of 18,161,582 shares, representing aproximately 13.97% of the company's share capital, with a unit price of €7.85 per share.238403 09/05/2016 Applus+ 2016 First Quarter Results Presentation238385 09/05/2016 Resignation of proprietary directors238381 09/05/2016 Convening notice for the Annual General Shareholders´ meeting238377 09/05/2016 Applus+ 2016 First Quarter Results Announcement238080 02/05/2016 Applus+ Services will release its Q1 2016 results on May 9th237963 28/04/2016 The Supreme Court of Spain passes judgement in relation to the vehicle inspection regime in Catalonia237608 21/04/2016 Credit Suisse Securities (Europe) Limited announces the details of the private placement amongst qualified investors of a package of 13,000,000 shares of Applus+ Services, S.A. representing approximately 10% of its share capital237591 20/04/2016 Credit Suisse Securities (Europe) Limited announces that is making on behalf of Azul Holding S.C.A., a private placement amongst qualified investors of a maximum package of 13,000,000 shares of Applus+ Services, S.A. representing approximately 10% of its capital235646 29/02/2016 Applus+ Services, S.A., 2015 Full Year Results Presentation235614 29/02/2016 Interim financial information H2 2015235613 29/02/2016 Board of directors remuneration annual statement 2015235612 29/02/2016 Corporate governance annual report 2015235609 29/02/2016 Applus+ Services, S.A., 2015 FY Results Announcement234987 18/02/2016 Applus+ 2015 Full Year Release234420 29/01/2016 Appointment of Secretary and Vice-secretary of the Board of Directors
2015
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232319 15/12/2015 Others about corporate governance232320 12/12/2015 Applus+ approves its CSR policy and stablishes and ad hoc commission231791 02/12/2015 Notice of the appeal determination for the State origin231790 02/12/2015 Information requested to all CMNV listed companies about the compliance on certain aspects of the Law on Corporations230428 02/11/2015 Third quarter 2015 results presentation230412 02/11/2015 Third quarter 2015 results announcement230409 02/11/2015 Third quarter 2015 results report230162 27/10/2015 Appointment of a new member of the Board of Directors230114 26/10/2015 Announcement of the next release of Third Quarter Results229705 15/10/2015 The judgement of the European Court of justice on 15th October 2015 about the Technical Vehicle Inspections system229588 13/10/2015 UBS communicates the details of the private placement of a block of shares of Applus, representing 4.9% of its share capital229586 12/10/2015 UBS communicates the beginning of a private placement process of block of shares of Applus, representing 4.9% of its share capital227187 31/07/2015 Amendment of the Board of Directors Regulations226813 28/07/2015 Presentation for results of First Half Year 2015226803 28/07/2015 Financial information of First Half Year 2015 Results226802 28/07/2015 The Company announces the First Half Year 2015 Results226476 21/07/2015 Applus services will release its First Half Year Results on 28th July 2015225983 13/07/2015 Communication of the dividend payment date225704 06/07/2015 Applus+ signs an agreement for refinancing its debt224637 18/06/2015 Resolutions adopted by the General Ordinary Meeting of Shareholders held on 18th June 2015223291 21/05/2015 Implementation of the remuneration system referred to in section " Management and Board Of Directors" of the prospectus.222980 14/05/2015 Applus communicates the call of its General Shareholders Meeting222625 07/05/2015 Presentation for the First Quarter 2015 Results222616 07/05/2015 The Company submits the first quarter 2015 Results222588 07/05/2015 Press release First Quarter 2015 Results222510 05/05/2015 Resignation of a Board Member222286 30/04/2015 Applus services will release its Q1 2015 results on May 7th at 8am (CEST)221312 14/04/2015 Morgan Stanley communicates the details of a accelerated placement process of 15,000,000 shares of Applus, representing 11,54% of its share capital221311 13/04/2015 Morgan Stanley informs about the increase of the block of shares of Applus on the accelerated placement process to a maximun of 15,000,000, representing 11,54% of its share capital221305 13/04/2015 Morgan Stanley informs that is carrying out on behalf of Azul Holding S.C.A. a process of private placement among institutional investors of a maximun of 13,000,000 shares of Applus, representing 10 % of its share capital220708 26/03/2015 The Group notices the launch of a long-term option rights plan219292 27/02/2015 Board of directors remuneration annual statement219291 27/02/2015 Presentation of Financial Annual Results 2014219267 27/02/2015 The Company submits the Corporate Governance Annual Report 2014219264 27/02/2015 The Company submits the Second Half Year 2014 Results219254 27/02/2015 Press release of Financial Annual Results 2014218924 23/02/2015 Applus services will release its Financial Annual Results 2014 on 27th February 2015
CNMV Communications for prior years are available on the CNMV website. The Company asserts that the Inside Information, the Other relevant information and the Relevant Facts published on this webpage correspond to those remitted to the National Securities Market Commission (CNMV).
CONTACT FOR INVESTORS
Applus+, Campus UAB – Ronda de la Font del Carme, s/n 08193 Bellaterra – Barcelona (Spain)
CONTACT FOR INVESTORS
Applus+, Campus UAB – Ronda de la Font del Carme, s/n 08193 Bellaterra Barcelona (Spain)
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