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Date
Matter
ARCHIVOS
02/10/15
CAPITAL INCREASE OF NUEVA PESCANOVA, S.L.U.

INSTRUCTIONS FOR THE ACQUISITION FORMS

FIRST ROUND ACQUISITION FORM FOR UNDERWRITERS TRANCHE

SECOND ROUND ACQUISITION FORM FOR UNDERWRITERS TRANCHE

ACQUISITION FORM IN THE EVENT OF INCOMPLETE ACQUISITION OF THE UNDERWRITERS AND CREDITORS TRANCHES

FIRST ROUND ACQUISITION FORM FOR CREDITORS TRANCHE

SECOND ROUND ACQUISITION FORM FOR CREDITORS TRANCHE
24/06/14
The AGM will likely be held on second calling.
20/03/14
Admisión a trámite de la Propuesta de Convenio de Pescanova por el Juzgado de lo Mercantil número 1 de Pontevedra.
30 Kb
19/03/14
Proposal for an arrangement with creditors submitted by Pescanova
135 Kb
12/03/14
Providencia del Juzgado de lo Mercantil número 1 de Pontevedra solicitando subsanación de la propuesta de convenio de Pescanova
33 Kb
05/03/14
Propuesta de convenio de Pescanova
7 Mb
04/03/14
Presentación de Propuesta de Convenio, plan de viabilidad y plan de pagos para Pescanova y Pescafina y resumen de su contenido
61 Kb
28/02/14
Hecho Relevante: Acuerdo del Consejo e Administración para presentar en el juzgado la propuesta de convenio de acreedores de Corporación Económica Damm y Luxempart, S.A.
33 Kb
29/01/14
Comunicación Hecho Relevante: Fin de fase común y apertura de fase de convenio en el proceso concursal de PESCANOVA, S.A.
19 Kb
13/01/14
Comunicación Hecho Relevante: Dimisión de D. LUIS ÁNGEL SÁNCHEZ – MERLO Y RUIZ como miembro del Consejo de Administración.
37 Kb
13/12/13
Comunicación Hecho Relevante: El Consejo de Administración acuerda elegir la oferta de Damm, KKR , Luxempart y Ergon como la más adecuada…..
31 Kb
10/12/13
Comunicación Hecho Relevante: Formulación por Deloitte Advisory de las Cuentas anuales de 2012 individuales y consolidadas
20 kb
04/12/13
Comunicación de Hecho Relevante: Completada la venta de participación en Austral Fisheries Pty Ltd.
20 Kb
06/11/13
Comunicación Hecho Relevante: Recepción por el Consejo de informe sobre el Plan de Viabilidad elaborado por PwC
74 Kb
12/09/13
Comunicación Hecho Relevante: Aclaración sobre comunicación de acuerdos Junta
14 KB
12/09/13
Comunicación Hecho Relevante: Acuerdos Junta General Extraordinaria
16 KB
12/09/13
Comunicación Hecho Relevante: Acuerdo Consejo Administración
16 KB
10/09/13
Comunicación Hecho Relevante: Dimisión del Consejero J.A. Pérez Nievas
238 KB
03/09/13
Comunicación hecho Relevante: Informe preceptivo de la Administración Concursal
16 KB
15/08/13
Hecho Relevante: Comunicaciones fehacientes de los accionistas Corporación Económica Damm y Sodesco S .A.
17 KB
13/08/13
Propuestas de acuerdo del accionista Corporación Económica Damm S.A.
873 KB
09/08/13
Comunicación Hecho Relevante: Publicación en el Diario Expansión de la convocatoria de Junta General Extraordinaria de Accionistas.
41 KB
17/07/13
Comunicación Hecho Relevante, acuerdos Consejo de Administración
8 KB
15/07/13
Comunicación Hecho Relevante: GICSA, designación de Consejero.
8 KB
10/07/13
Hecho Relevante
26 KB
08/05/13
Comunicación Hecho Relevante: Renuncia Consejero
160 KB
08/05/13
Comunicación Hecho Relevante: sobre Pesca Chile
930 KB
03/05/13
Relevant Event
102 KB
01/05/13
Hecho Relevante: Nota de Prensa sobre las alegaciones
642 KB
01/05/13
Hecho Relevante: Alegaciones Complementarias
856 KB
01/05/13
Hecho Relevante: Nota de Prensa
1,3 MB
01/05/13
Hecho Relevante: Presentación Recurso de Reposición
1 MB
30/04/13
Escrito de alegaciones complementarias
20 KB
30/04/13
Relevant Event
29 KB
25/04/13
Relevant Event
29 KB
16/04/13
Relevant Event
29 KB
15/04/13
Nota de Prensa comunicado como Hecho Relevante
33 KB
15/04/13
Nota de Prensa comunicado como Hecho Relevante
41 KB
15/04/13
Relevant Event
26 KB
15/04/13
Relevant Event
29 KB
09/04/13
Relevant Event
57 KB
04/04/13
Extraordinary Board Meeting
41 KB
15/03/13
Extraordinary Board Meeting
37 KB
14/03/13
Extraordinary Board Meeting
33 KB
11/03/13
Suspension of Financial Advisor appointment
37 KB
06/03/13
Appointment of Financial Advisor
33 KB
01/03/13
Relevant Event
25 Kb
28/02/13
Relevant Event
29 Kb
21/02/13
Relevant Event: Director’s resignation
19 Kb
26/11/12
Relevant event: Composition of Audit Committee
20 Kb
15/11/12
Relevant Event : Announcement of presentation of results of the Pescanova Group for the third quarter 2012

File 1
20 KB

File 2
541 Kb
24/08/12
Financial Results Presentation H1 2012

File 1
283 Kb

File 2
639 Kb
10/08/12
Relevant Event: Capital Increase, admission to trading of new shares.
37 Kb
02/08/12
Relevant event: Formalization of capital increase public deed
29 Kb
01/08/12
Relevant event: Completion of capital increase subscription
82 Kb
16/07/12
Relevant Event: Capital increase. Fulfillment of subscription commitment
29 Kb
10/07/12
SHARE REGISTRATION DOCUMENT PESCANOVA (26 JUNE 2012) – SHARE SECURITIES NOTE RELATING TO THE CAPITAL INCREASE OF PESCANOVA (10 JULY 2012).
1,5 Mb
10/07/12
Relevant Event: Securities note related to the Capital Increase approval by the CNMV
41 KB
10/07/12
Relevant Event : Agreement increase Share Capital
33 Kb
22/06/12
Relevant Events: List of the subsidiary Acuinova Chile in the Santiago de Chile Stock Exchange.
25 Kb
06/06/12
Relevant events: Agreements General Meeting of Notetholders
25 KB
10/05/12
Relevant Event: Notice of General Assembly of Noteholders
27 KB
09/05/12
Financial Results Presentation Q1 2012
1,4 MB
08/05/12
Relevant Event : Announcement of presentation of results of the Pescanova Group for de first quarter 2012
20 Kb
13/04/12
Relevant Event: Agreements of Annual General Meeting of Shareholders
25 Kb
13/03/12
Relevant Event: Annual Report on Corporate Governance

Annual Report on Corporate Governance
102Kb

Supplementary Report ARCG
57Kb
13/03/12
Relevant Event : Annual General Meeting, calling Notice
37 Kb
27/02/12
Relevant Event: Results Presentation

Summarised 2011 Consolidated Annual Report
2 MB

2011 Financial Results Presentation
2 MB
17/02/12
Disburssement and admission to listing of convertible and/or exchangeable Bonds
29 Kb
08/02/12
Relevant event: Convertible Bonds Issue Pricing
37 Kb
07/02/12
Relevant Event: Convertible Bonds Issue
45 Kb
30/01/12
Relevant Event: Agreements of Extraordinary General Meeting.
25 Kb
30/12/11
Relevant Event: Notice of the Shareholders’ Extraordinary General Meeting.
07/11/11
Financial Results Presentation Pescanova Group 3Q 2011
2,2 Mb
03/11/11
Relevant Event: Announcement of presentation of results of the Pescanova Group for the third quarter 2011
20 Kb
09/09/11
Relevant Event: Directors’ appointment
29 Kb
29/08/11
Relevant Event: First Half Results 2011
242 Kb
04/07/11
Relevant Event: The Chairman of the Board of Directors of Pescanova has informed the Company that the 5.1% of the Share Capital has been sold.
25 Kb

29/06/11
Relevant Event at the General Meeting of Noteholders of Pescanova, S.A., It was unanimously resolved
25 Kb
27/06/11
Relevant Event: Lose condition of Directors
25 Kb
20/06/11
Relevant Event: The Company has entered in a Equity Swap
25 Kb
16/06/11
Relevant Event: Notice of Partial Issue Repurchase and Cancellation
25 Kb
07/06/11
Relevant Event : The Chairman of the Board of Directors of Pescanova has informed the Company that he has bought the 5,1% of the Share Capital.
02/06/11
Proposals for resolutions to be adopted at the General Meeting of Note holders:

Proposals General Meeting Note holders 
33 Kb

Regulations Syndicate Note holders.
33 Kb
02/06/11
Relevant Event: Notice of General Assembly of Noteholders
28 KB
23/05/11
Relevant Event : The Chairman of the Board of Directors of Pescanova has informed the Company that he has bought the 5% of the Share Capital.
16/05/11
Publication of first quarter results 2011
213 Kb
20/04/11
Relevant Event: Disbursment and admision to listing of the convertible and/or exchangeable notes
14/04/11
2012 Dividend will be paid as from: 12/04/2011
12/04/11
Relevant Event: Convertible bond issue

File 1
127 Kb

File 2
29 Kb

File 3
41 Kb
07/03/11
Notice of the Annual General Meeting of Shareholders
205Kb
25/02/11
Publication of second half result 2010
06/12/10
Notice of relevant event - Appointment of Novacaixagalicia as new Director
124Kb
15/11/10
Publication of third quarter results 2010
292Kb
26/08/10
Publication of first half results 2010
412Kb
14/05/10
Publication of first quarter results 2010
94 Kb
11/05/10
Relevant Event at the General Meeting of Noteholders of Pescanova, S.A., It was unanimously resolved
28 Kb
21/04/10
Proposals for resolutions to be adopted at the General Meeting of Noteholders of the Issue
100 Kb
21/04/10
Relevant Event: Notice of the General Meeting of Noteholders of the Issue
32 Kb
12/04/10
2009 Dividend will be paid as from: 12/04/2010
06/04/10
Relevant Event: General Meeting Resolutions
28 Kb
05/03/10
Relevant Event, notice of the Annual General Meeting of Shareholders
52 Kb
05/03/10
Relevant Event: all the notes convertible have been subscribed and paid for 110 Million €.
52 Kb
03/03/10
Relevant Event: Publication of the Corporate Governance Annual report
25/02/10
Publication of second half results 2009
25/02/10
Relevant Event: Agreement of all proposals of the Board of Directors in the last Extraordinary General Meeting.
120 KB
25/01/10
Relevant Event: Announcement of Notice of Shareholders’ Extraordinary General Meeting 25 February 2010.
26,5 KB
21/01/10
Relevant Event: Agreement Issue of Bonds.
27 Kb
21/01/10
Relevant event: Information related to the Issue of Bonds
25 Kb
21/01/10
Relevant Event Explanation : The Company is studying the possibility to launch a bond issue convertible and / or exchangeable in shares of Pescanova
29 Kb
21/01/10
Relevant Event: Investors Presentation
724 Kb
21/01/10
Relevant Event: The Company is studying the possibility to launch a bond issue convertible and / or exchangeable in shares of Pescanova
36 Kb
11/11/09
Interim Financial Information -3Q 2009
101 Kb
03/11/09
Relevant event: Capital Increase - admission to listing of newly issued shares
156 Kb
28/10/09
Relevant event: Pescanova notifies the Capital Increase definitive data
32 Kb
27/10/09
Relevant event: Pescanova allocates all its increased Capital and recibes requests for five times the amount of the issuing
16/10/09
Comunication relevant event: Recomposition of companies with shares in Pescanova S.A , ICS and Sodesco
13/10/09
Comunication relevant event: Increase of Capital. Subscription of at least 30%
06/10/09
Publication relevant event capital increase
27/08/09
Publication of first half results 2009
11/05/09
Publication of first quarter results 2009
05/05/09
Payment of Dividend payments, financial year 2008
23/03/09
Publication of the Corporate Governance Annual report
23/03/09
Publication Announcement General Meeting:

First Notice: 24 April 2009 at 12:30. Second Notice: 25 April 2009 at 12:30.
28/02/09
Publication of second half results 2008
29/08/08
Publication of first half results 2008
14/05/08
Publication of first quarter results 2008.
05/05/08
Payment of Dividend payments, financial year 2007
23/04/08
Shareholders´ General Meeting 2008
18/03/08
Publication of the Corporate Governance Annual report 2007
29/02/08
Publication of second half results 2007