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General Shareholders’ Meeting

This section makes available to all shareholders the information necessary to participate in the General Shareholders’ Meeting of the Company.

Junta General de Accionistas

General Shareholders' Meeting | 22 December 2023

GSM call announcement

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Proposal of agreements submitted to vote

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Report of the Board of Directors on the issuance of warrants

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Independent expert special report

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Certification of the company's auditor

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General Shareholders' Meeting | 3 October 2023

GSM call announcement

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Proposal of agreements submitted to vote

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Individual annual accounts of LABIANA HEALTH 2022 audited

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Audited consolidated annual accounts for the year 2022

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Non-financial information statements report 2022

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LABIANA HEALTH Statutes

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Regulations of the General Shareholders' Meeting

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CONTACT

LABIANA HEALTH, S.A.

NIF A87992616
Avenida Europa, 34 1ºD
28023 Pozuelo de Alarcón (Madrid)

LABIANA HEALTH, S.A.

Mail: investors@labiana.com
Phone: (+34) 91 991 26 28