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Agbar guarantees that the full texts of the significant events published here are exactly the same as the ones sent to the Spanish Securities and Exchange Commission (CNMV), either by the company itself or by third parties, and spread by that one. However, as for technical or administrative reasons, there might be some disagreement, the significant events are accessible for consultation in any case in the CNMV's web page.
The previous significant events are available for consultation in the CNMV's web page.
2010 26/02/2010
- Press release second-half results 2009
- Publication of second-half results corresponding to 2009
15/01/2010
- Agreement concerning the sale of the stake in Adeslas
12/01/2010
- The Company sends the agreements adopted in the Extraordinary General Meeting, held on 12 January 2010
HISTORY
2009 12/11/2009
- Publication of third-quarter results corresponding to 2009
- Press release third-quarter results 2009
31/07/2009
- Press release first-half results 2009
- Publication of first-half results corresponding to 2009
05/06/2009
- The company hereby sends the press release concerning the Ordinary General Meeting of Shareholders
- Agbar invests 20 million euros in 50% of Taeyong Entec, a South Korean company dedicated to the environment
- The Ordinary General Meeting of Shareholders of Sociedad General de Aguas de Barcelona, S.A. approved all the proposed agreements formulated by the Board of Directors in relation to the points included on the Agenda of the Meeting
05/05/2009
- Publication of first-quarter results corresponding to 2009
- Other communications - Press release first-quarter results 2009
- Meeting of Shareholders resolutions
03/04/2009
- Extraordinary dividend
- Notice of Ordinary General Meeting of Shareholders
03/03/2009
- Other communications - Information on results of issuing companies. Presentations on the company
27/02/2009
- Publication of second-half results corresponding to 2008
- Other communications - Press release results 2008
- Other communications - Supplementary dividend of the year 2008
- Corporate Governance Annual Report 2008
12/02/2009
- Meetings with Analysts and Investors: Notifications
2008 16/12/2008
- Communication of interim dividend payment financial year 2008
09/12/2008
- Other communications - Elimination of the Drought Commission
12/11/2008
- Publication of third-quarter results corresponding to 2008
- Press release - Thrid-quarter results 2008
31/07/2008
- Information on results of issuing companies, Presentations on the company
30/07/2008
- Publication of first-half results corresponding to 2008
- Press release first-half results 2008
18/07/2008
- Meetings with Analysts and Investors: Notifications
02/06/2008
- Transfer of shares
30/05/2008
- Press note / Ordinary General Meeting of Shareholders 2008
- The company informs that, at the Ordinary General Meeting, all the proposed resolutions that the Board of Directors submitted for shareholders' vote were passed
08/05/2008
- Proposed agreement in relation to point 4 of the Agenda of the Meeting
07/05/2008
- Other communications - Press release first-quarter results 2008
- Publication of first-quarter results corresponding to 2008
31/03/2008
- Other communications - Supplementary dividend of the year 2007
- Significant event relating to the Corporate Governance Annual Report
- Notice of Ordinary General Meeting of Shareholders
- Corporate Governance Annual Report 2007
15/02/2008
- Publication of second-half results corresponding to 2007
- Other communications - Press release results 2007
- Changes to the Board and to other Governing Bodies
- Rectification - Changes to the Board and to other Governing Bodies
13/02/2008
- Other communications - Presentation of annual results 2007 and meetings with analysts and investors
18/01/2008
- The CNMV informs of the result of the takeover bid made by Hisusa, Holding de Infraestructuras y Servicios Urbanos, S.A., Suez Environnement, S.A., Suez Environnement Espa¤a, S.L.U. and Criteria Caixacorp, S.A. for Sociedad General de Aguas de Barcelona, S.A.
- Criteria CaixaCorp, S.A. communicates the result of the takeover bid for Sociedad General de Aguas de Barcelona, S.A.
09/01/2008
- Resolutions of the Board of Directors
- Rectification of the significant event 87988
2007 29/12/2007
- Other communications - Announcement of payments of coupons and dividends
27/12/2007
- Criteria Caixa Corp., S.A. informs that on today's date the CNMV has authorised the takeover bid over 100% of the share capital of Sociedad General de Aguas de Barcelona
- The CNMV informs that the takeover bid of Suez Environnement, S.A., Suez Environnement Espa¤a, S.L.U., Hisusa, Holding de Infraestructuras y Servicios Urbanos, S.A. and Criteria Caixa Corp., S.A. over Sociedad General de Aguas de Barcelona, S.A. has been authorised on 27 December 2007
20/12/2007
- Parasocial agreement in relation to Aguas de Barcelona
29/11/2007
- Definitive closing of the Applus+ sale operation
13/11/2007
- Publication of third-quarter results corresponding to 2007
- Other communications - Press release thrid-quarter results 2007
- Sociedad General de Aguas de Barcelona, S.A. and Golden State Water Group Corporation have signed in Beijing a joint venture agreement for the joint management of projects in the areas of drinking water supply and wastewater treatment
26/10/2007
- Changes in the Audit and Control Commission
02/10/2007
- Criteria Caixacorp, S.A. refers information about the takeover bid for Sociedad General de Aguas de Barcelona
01/10/2007
- Negotiation suspension
- Request for authorization of takeover bid
28/09/2007
- Change in the chairmanship of the Audit and Control Commission
27/07/2007
- Publication of first-half results corresponding to 2007
- Other communications - Press release first-half results 2007
29/06/2007
- Other communications - Press note / Ordinary General Meeting of Shareholders 2007
- The company informs that, at the Ordinary General Meeting of Shareholders held on 29 June 2007, at the first call, all the proposed resolutions that the Board of Directors submitted for shareholders' vote were passed
23/05/2007
- The Company announces a modification of the time at which the Ordinary General Meeting of Shareholders is convened, the new time being established as 11.00 hours instead of 12:30 hours
- The Company sends the proposed resolutions adopted by the Board of Directors, to be submitted to the Ordinary General Meeting of Shareholders
16/05/2007
- Other communications - Presentation of the company
03/05/2007
- Publication of first-quarter results corresponding to 2007
- Other communications - Press release first-quarter results 2007
- Other communications - Meetings with analysts and investors
- The Company hereby communicates the agenda of the Ordinary General Meeting of Shareholders, to be held on 29 June 2007, at the first notice, or on 30 June 2007, at the second notice
13/04/2007
- Significant event released by the CNMV
10/04/2007
- Significant events released by the CNMV
02/04/2007
- Corporate Governance Annual Report 2006
07/03/2007
- Other communications - Latest results 2006
23/02/2007
- Publication of second-half results corresponding to 2006
- Other communications - Press release results 2006
21/02/2007
- Other communications - Presentation of annual results 2006 and meetings with analysts and investors
07/02/2007
- Other communications - Presentation of the company
2006 12/12/2006
- Other communications - Announcement of payments of coupons and dividends
01/12/2006
- The company refers information about the capital increase
- The company communicates that the agency Moody's has downgraded to A2 from A1 the debt rating of Sociedad General de Aguas de Barcelona, S.A. and of its subsidiary Agbar International B.V.
14/11/2006
- Publication of third-quarter results corresponding to 2006
- Other communications - Press release: Third-quarter results 2006
24/10/2006
- Capital increase 2006
13/09/2006
- Other communications - Presentation of the company
04/08/2006
- Advance of results, January - June 2006
26/07/2006
- Publication of first-half results corresponding to 2006
- Other communications - Press release first-half results 2006
20/07/2006
- Informative meeting with analysts, institutional investors and other professionals from the stock exchange
29/05/2006
- Applus Servicios Tecnol¢gicos, S.L. has purchased 100% of the Finnish company K1
25/05/2006
- Other communications - Stock Option Plan May 2001
09/05/2006
- Stock Option Plan May 2001
05/05/2006
- Publication of first-quarter results corresponding to 2006
- Other communications - Press release first-quarter results 2006
21/04/2006
- Launch of a takeover bid for the acquisition of BRISTOL WATER GROUP plc
06/04/2006
- Applus Servicios Tecnol¢gicos, S.L., a 53.1% subsidiary of the AGBAR Group, has acquired 100% of the RTD Group (R”ntgen Technische Dienst, bv), with headquarters in Rotterdam, for a total amount of 193 million of euros
- General Shareholders' Meeting and Proposed Resolutions
04/04/2006
- Corporate Governance Annual Report 2005
03/04/2006
- Other communications - Presentation of the company
28/03/2006
- Other communications - Meetings with analysts and investors
09/03/2006
- Other communications - Presentation of the company
02/03/2006
- Stock Option Plan May 2001
01/03/2006
- Other communications - Advance of Results 2005
24/02/2006
- Publication of second-half results corresponding to 2005
23/02/2006
- Other communications - Conference call February 27, 2006
14/02/2006
- Stock Option Plan May 2001
08/02/2006
- Other communications - Presentation of the company
31/01/2006
- Changes of the Board and other governing bodies
2005 30/12/2005
- Other communications
- Formalisation of Adeslas taking of participation in IMQ
29/12/2005
- Formalised the entry of Caja Madrid into Applus+
20/12/2005
- Other communications - Announcement of payments of coupons and dividends
16/12/2005
- Listing on stock exchange of new company shares
30/11/2005
- Stock Option Plan May 2001
28/11/2005
- Transmission of shares of Aguas Guariroba, S.A.
22/11/2005
- Agbar and Suez place 49.9 % of Inversiones Aguas Metropolitanas, S.A.
15/11/2005
- Other communications - Stock Option Plan May 2001
10/11/2005
- Press release: Third-quarter results 2005
- Publication of third-quarter results corresponding to 2005
02/11/2005
- Capital increase 2005
11/10/2005
- Press release: Third-quarter results 2005
05/10/2005
- Other communications - Presentation of the company
30/09/2005
- M‚d‚ric exercises its last call option on 10% of Adeslas
29/09/2005
- Changes of the Board and other governing bodies / Increases and reductions of share capital
03/08/2005
- Other communications - Presentation of results of the first half of 2005
28/07/2005
- Agreement of intentions between the AGBAR GROUP, UNIàN FENOSA and CAJA MADRID to allow the entry of the latter into Applus+
- Publication of first-half results corresponding to 2005
13/06/2005
- Another communication - Announcement of payments of coupons and dividends
11/05/2005
- Publication of first-quarter results corresponding to 2005
25/04/2005
- General Shareholders' Meeting and Proposed Resolutions
05/04/2005
- Other communications - Presentation of the company
18/03/2005
- Other communications - Advance on Results 2004
08/03/2005
- Other communications - Complementary presentation of results of the first half of 2005
- Other communications - Presentation of results of the first half of 2005
21/02/2005
- Aquagest Sur reinforces its presence in the Andalusian market with the entry of Hidrocartera
- Publication of second-half results corresponding to 2004
17/02/2005
- Other communications - Stock Option Plan May 2001
03/02/2005
- Final agreement for the integration of Soluziona Quality and Environment into Applus+
17/01/2005
- Applus+ acquires the state network of vehicle testing stations in Denmark