Official Announcements
Access information disclosed to financial markets reflecting relevant information on the company.
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Capital reduction
Announcement of capital reduction by cancellation of own shares
Transfer of registered office
Announcement of change of registered office
Transformations, mergers, spin-offs, and dissolutions
Common Draft Terms of Merger between CIE Automotive, S.A. (Absorbing Company) and INSTITUTO SECTORIAL DE PROMOCIÓN Y GESTIÓN DE EMPRESAS, S.A. (Absorbed Company)
Resolutions adopted by the Extraordinary General Shareholders' Meeting held on October 27, 2010, on first call
Notice of Meeting, Agenda and Proposed Resolutions to be submitted to the Extraordinary General Shareholders' Meeting to be held at 1:00 p.m. on October 27, 2010, on first call, and, if applicable, on the following day at the same time on second call, in Bilbao (Bizkaia), at Palacio Euskalduna Jauregia - 4 Abandoibarra Avenue.
Information relating to the Common Draft Terms of Merger referred to in Article 39.1 of the Law on Structural Modifications ("LME"), in connection with the merger, all for the purposes of Articles 39.2 and 40.0 of the aforementioned Law.
Common Draft Terms of Merger of INSTITUTO SECTORIAL DE PROMOCIÓN Y GESTIÓN DE EMPRESAS, S.A. by CIE AUTOMOTIVE, S.A.
Reports of the directors of each of the companies on the Common Draft Terms of Merger
CIE AUTOMOTIVE S.A.
INSTITUTO SECTORIAL DE PROMOCIÓN Y GESTIÓN DE EMPRESAS, S.A.
Single Independent Expert's Report relating to the Merger
Annual Accounts and Management Reports for the last three financial years of each of the companies, as well as the corresponding Auditors' Reports
CIE AUTOMOTIVE S.A.
Individual Accounts 2007, 2008 and 2009
- 2007
- 2008
- 2009
Consolidated Accounts
- 2007
- 2008
- 2009
INSTITUTO SECTORIAL DE PROMOCIÓN Y GESTIÓN DE EMPRESAS, S.A.
Individual Accounts for 2007, 2008 and 2009
- 2007
- 2008
- 2009
Consolidated Accounts
- 2007
- 2008
- 2009
Merger Balance Sheet of each of the companies, together with the corresponding auditors' reports. These correspond to the annual balance sheets of CIE AUTOMOTIVE, S.A. and INSTITUTO SECTORIAL DE PROMOCIÓN Y GESTIÓN DE EMPRESAS, S.A. for the financial year ended 31 December 2009, incorporated into the 2009 Annual Financial Statements of both Companies included in section 4 above, and are attached in summary form in order to avoid unnecessary repetition
Current Social Statutes of both Companies
CIE AUTOMOTIVE S.A.
INSTITUTO SECTORIAL DE PROMOCIÓN Y GESTIÓN DE EMPRESAS, S.A.
Identity of the directors of the companies participating in the merger and the date from which they hold their positions
Identity of the persons (natural or legal) who will be proposed as directors as a result of the merger.
Additional information relating to said merger process
"Fairness Opinion" issued by Nmas1 Corporate Finance S.A. relating to the valuation of a part of the assets contributed by INSSEC, as well as on the reasonableness of the exchange ratio
Valuation Report
Addendum letter to the valuation report
Exchange ratio letter
Report of conclusions regarding the due diligence conducted by
ALBIA CAPITAL PARTNERS, S.A.
Pro-forma consolidated financial information of the group resulting from the merger as of June 30, 2010, as well as the special report of the company's auditor relating to said pro-forma financial information.
and its modified version with date October 26, 2010 which
replaces the one sent with date September 2010