Relevant Facts

07/01/2020 1NKEMIA IUCT GROUP S.A. ( INKEMIA) Hecho relevante: Participaciones significativas. Participaciones significativas a cierre 2019.
17/03/2020 1NKEMIA IUCT GROUP S.A. ( INKEMIA) Hecho relevante: I+D: Resultados obtenidos, licencias, patentes y líneas de productos. 1nkemia y PLasmia Biotech avanzan con su plataforma de Antivirales para Pandemias como la del COVID-19 (Corona Virus).

20/12/2019 1NKEMIA IUCT GROUP S.A. ( INKEMIA) Hecho relevante: Modificaciones estatutarias.Cambio de sede social.
18/12/2019 1NKEMIA IUCT GROUP S.A. ( INKEMIA) Hecho relevante: Información financiera periódica. Retraso en la información financiera.
05/12/2019 1NKEMIA IUCT GROUP S.A. ( INKEMIA) Hecho relevante: Transformaciones, fusiones, escisiones y disoluciones. Venta de participaciones en Leanbio.
04/12/2019 1NKEMIA IUCT GROUP S.A. ( INKEMIA) Hecho relevante: Convocatorias y acuerdos de Junta y asambleas. Acuerdos asamblea de bonistas.
25/11/2019 1NKEMIA IUCT GROUP S.A. ( INKEMIA) Hecho relevante: Convocatorias y acuerdos de Junta y asambleas. Convocatoria asamblea de bonistas.
20/11/2019 1NKEMIA IUCT GROUP S.A. ( INKEMIA) Hecho relevante: Convocatorias y acuerdos de Junta y asambleas. Acuerdo Junta 18 de noviembre de 2019: Nombramiento auditor de cuentas.
31/10/2019 1NKEMIA IUCT GROUP S.A. ( INKEMIA) Hecho relevante: Información financiera periódica. Retraso en la información financiera del primer semestre de 2019.
28/10/2019 1NKEMIA IUCT GROUP S.A. ( INKEMIA) Hecho relevante: Composición del consejo de administración. Renuncia consejero.
18/10/2019 1NKEMIA IUCT GROUP S.A. ( INKEMIA) Hecho relevante: Convocatorias y acuerdos de junta y asambleas.Acuerdos aprovados en Junta General Extraordinaria.
02/10/2019 1NKEMIA IUCT GROUP S.A. ( INKEMIA) Hecho relevante: Información financiera periódica. Retraso en la presentación de la información periódica.
27/09/2019 1NKEMIA IUCT GROUP S.A. ( INKEMIA) Hecho relevante:Transmisiones y adquisiciones de participaciones societarias en otras compañías. Venta de Institut Univ. de Ciència i Tecnologia S.A.U
10/09/2019 1NKEMIA IUCT GROUP S.A. ( INKEMIA) Hecho relevante: Convocatorias y acuerdos de junta y asambleas. Acuerdos aprovados en Junta General Extraordinaria del 9 de Septiembre 2019
19/08/2019 1NKEMIA IUCT GROUP S.A. ( INKEMIA) Hecho relevante: Convocatorias y acuerdos de junta y asambleas. Convocatoria de Junta General Extraordinaria de 9 de septiembre de 2019.
19/07/2019 1NKEMIA IUCT GROUP S.A. ( INKEMIA) Hecho relevante: Otros sobre información societaria. Carta de intenciones con Crescent Hill Capital Corporation.
15/07/2019 1NKEMIA IUCT GROUP S.A. ( INKEMIA) Hecho relevante: Situaciones concursales. Solicitud concurso voluntario de una sociedad del grupo.
03/07/2019 1NKEMIA IUCT GROUP S.A. ( INKEMIA) Hecho relevante: Participaciones significativas. Participaciones significativas a 30 de junio de 2019.
28/06/2019 1NKEMIA IUCT GROUP S.A. ( INKEMIA) Hecho relevante: Transmiones y adquisiciones de participaciones societarias en otras compañias. Desinversión en compañias del grupo.
26/06/2019 1NKEMIA IUCT GROUP S.A. ( INKEMIA) Hecho relevante: Otros sobre información societaria.Retraso en la presentación de la información periódica.
17/05/2019 1NKEMIA IUCT GROUP S.A. ( INKEMIA) Hecho relevante: Otros sobre negocio y situaciones financieras 1nkemia seleccionada en el programa FOND-ICO global
29/04/2019 1NKEMIA IUCT GROUP S.A. ( INKEMIA) Hecho relevante: Aviso: Suspensión de la contractación de las acciones de 1NKEMIA GROUP, S.A.
26/04/2019 1NKEMIA IUCT GROUP S.A. ( INKEMIA) Hecho relevante: Información financiera periódica. Retraso en la presentación de la información financiera periódica
11/03/2019 1NKEMIA IUCT GROUP S.A. ( INKEMIA) Hecho relevante: Situaciones concursales. Consejo de Administración de 1nKemia IUCT group SA ha decidido acogerse a la disposición de Pre-concurso al amparo del artículo 5bis de la Ley 22/2003
05/03/2019 1NKEMIA IUCT GROUP S.A. ( INKEMIA) Hecho relevante: Convocatorias y acuerdos de Junta y asambleas. Acuerdos Asamblea de Bonistas.
22/01/2019 1NKEMIA IUCT GROUP S.A. ( INKEMIA) Hecho relevante::Participaciones significativas. Actualización participaciones significativas.
07/01/2019 1NKEMIA IUCT GROUP S.A. ( INKEMIA) Hecho relevante::Participaciones significativas a 31 de diciembre de 2018

17/12/2018 1NKEMIA IUCT GROUP S.A. ( INKEMIA) Hecho relevante::Otros sobre operaciones financieras. Actualización de avances sobre la estructura financiera de la empresa
17/12/2018 1NKEMIA IUCT GROUP S.A. ( INKEMIA) Relacionado con: 01/02/2018
12/11/2018 1NKEMIA IUCT GROUP S.A. ( INKEMIA) Hecho relevante::Otros sobre información societaria. Acuerdo del Consejo de Administración, para proponer cambio de sede social.
06/11/2018 1NKEMIA IUCT GROUP S.A. ( INKEMIA) Hecho relevante::Otros sobre información societaria. Acuerdo del Consejo de Administración de Inkemia para preparar un Doble Listado en EURONEXT growth.
30/10/2018 1NKEMIA IUCT GROUP S.A. ( INKEMIA) Hecho relevante:: Información financiera periódica. Aclaración sobre salvedad del informe de revisión limitada a 30-06-2018
05/10/2018 1NKEMIA IUCT GROUP S.A. ( INKEMIA) Hecho relevante:I+D: Resultados, licencias, patentes y líneas de productos. Concesión de patentes hasta la nº 111 de Biocarburantes Avanzados.
28/09/2018 1NKEMIA IUCT GROUP S.A. ( INKEMIA) Aviso:: Cambio de Asesor Registrado.
28/09/2018 1NKEMIA IUCT GROUP S.A. ( INKEMIA) Hecho relevante:: Asesor registrado. Nombramiento de nuevo Asesor Registrado.
17/07/2018 1NKEMIA IUCT GROUP S.A. ( INKEMIA) Hecho relevante:I+D: Nuevo proyecto de I+D colaborativo concedido a la filial de Inkemia en Colombia
09/07/2018 1NKEMIA IUCT GROUP S.A. ( INKEMIA) Hecho relevante:: Participaciones significativas. Participaciones significativas a 30 de junio 2018.
05/07/2018 1NKEMIA IUCT GROUP S.A. ( INKEMIA) Hecho relevante:I+D: Resultados obtenidos, licencias, patentes y líneas de productos.Nuevo proyecto concedido en el marco del programa Reto-Colaboración del Ministerio de Ciencia, Innovación y Universidades
27/06/2018 1NKEMIA IUCT GROUP S.A. ( INKEMIA) Hecho relevante:Convocatorias y acuerdos de Junta y asambleas. Acuerdos de la Junta General de accionistas celebrada el 25 de junio de 2018
04/06/2018 1NKEMIA IUCT GROUP S.A. ( INKEMIA) Aviso del MaB Exoneración en la obligación de posicionar órdenes de compra de MG Varoles AV, S.A., proveedor de liquidez de 1NKEMIA IUCT GROUP, S.A.
29/05/2018 1NKEMIA IUCT GROUP S.A. ( INKEMIA) Hecho relevante: Otros sobre negocio y situaciones financieras.Presentación corporativa Foro Medcap 2018.
24/05/2018 1NKEMIA IUCT GROUP S.A. ( INKEMIA) Hecho relevante: Convocatorias y acuerdos de Junta y asambleas. Convocatoria Junta General Ordinaria.
16/05/2018 1NKEMIA IUCT GROUP S.A. ( INKEMIA) Hecho relevante: Operaciones realizadas por directivos. Corrección de error tipográfico en la fecha de ejecución de la operación por bloques.
14/05/2018 1NKEMIA IUCT GROUP S.A. ( INKEMIA) Hecho relevante: Operaciones realizadas por directivos.
08/05/2018 1NKEMIA IUCT GROUP S.A. ( INKEMIA) Hecho relevante: Otros sobre negocio y situaciones financieras. Ampliación de la ayuda financiera a 11,78 millones de euros concedido en Portugal para la construcción de una planta de biocombustibles avanzados.
  Relacionado con 30/01/2018 11:35
30/04/2018 1NKEMIA IUCT GROUP S.A. ( INKEMIA) Hecho relevante: Préstamos, créditos y avales. Emisión de bonos corporativos. Segunda y tercera emisión del programa cerraras.
  Relacionado con 01/02/2018 16:40
26/03/2018 1NKEMIA IUCT GROUP S.A. ( INKEMIA) Hecho relevante: Otros sobre operaciones corporativas. Joint Venture entre Leanbio (participada por Inkemia) y Reig Jofre.
02/02/2018 1NKEMIA IUCT GROUP S.A. ( INKEMIA) Hecho relevante: Programa de recompra de acciones y autocartera. Operaciones de autocartera.
01/02/2018 1NKEMIA IUCT GROUP S.A. ( INKEMIA) Hecho relevante: Péstamos, créditos y avales. Emisión de bonos corporativos. Primera emisión del programa cerrada.
30/01/2018 1NKEMIA IUCT GROUP S.A. ( INKEMIA) Hecho relevante: Otros sobre negocio y situaciones financieras. Ayuda financiera de 9,4 millones de euros concedida en Portugal para construcción de una planta de biocombustibles avanzados.
09/01/2018 1NKEMIA IUCT GROUP S.A. ( INKEMIA) Hecho relevante: Participaciones significativas. Participaciones significativas a 31 de diciembre de 2017
02/01/2018 1NKEMIA IUCT GROUP S.A. ( INKEMIA) Hecho relevante: Transmisiones y adquisiciones de participaciones societarias en otras compañías.Cierra proceso de compra de Micro-Bios y Otec Riera.

12/12/2017 1NKEMIA IUCT GROUP S.A. ( INKEMIA) Hecho relevante: Otros sobre negocios y situaciones financieras. Valoración por experto independiente de la filial británica de Biocarburantes Avanzados.
29/11/2017 1NKEMIA IUCT GROUP S.A. ( INKEMIA) Hecho relevante: Presentación de Planes estratégicos, proyectos y previsiones.Previsión de Plan de Negocio horizonte 2022
31/10/2017 1NKEMIA IUCT GROUP S.A. ( INKEMIA) Hecho relevante: Información financiera periódica. Comentarios de la Sociedad sobre las salvedades incluidas en el informe semestral
20/10/2017 1NKEMIA IUCT GROUP S.A. ( INKEMIA) Hecho relevante: Otros sobre operaciones financieras. Emisión de bonos corporativos y cambio de sede social.
16/10/2017 1NKEMIA IUCT GROUP S.A. ( INKEMIA) Hecho relevante: Operaciones realizadas por directivos.
11/08/2017 1NKEMIA IUCT GROUP S.A. ( INKEMIA) Hecho relevante: I+D:Resultados obtenidos, licencias, patentes y líneas de productos. Nueva patente otorgada por la Oficina Europea de marcas y Patentes.
31/07/2017 1NKEMIA IUCT GROUP S.A. ( INKEMIA) Hecho relevante: Transmisiones y adquisiciones de participaciones societarias en otras compañías. Acuerdo de compra de dos sociedades: Micro-Bios y Otec Riera
20/07/2017 1NKEMIA IUCT GROUP S.A. ( INKEMIA) Hecho relevante: I+D: Resultados obtenidos, licencias, patentes y líneas de productos. Nueva patente

 

Corporate governance

Council Regulation Administration

Rules of Conduct

Articles of Association

General Meeting Regulations

 

COMPOSITION OF THE BOARD OF DIRECTORS OF INKEMIA IUCT GROUP SA

The current Board of Directors of the group is composed of six members, three of which perform executive functions while the three others act as non executive counselors. The members of the administration counselor, in thedate of the present document, are as follows:

Name

Position

Executive

Josep Castells Boliart

President and Chief Executive Officer

Executive

Escola Sant Gervasi SCCP,

represented by David Cos Garcia

Vicepresident and Chief Executive Officer

Executive

Carles Estévez Company

Member

Executive

Guillem Junyent Argimon

Member

Non Executive

Antonio Manuel Arco Torres

Secretary

Non Executive

José Ramón Bertolín Edo

Vicesecretary

Non Executive

Hèctor Gil Rodríguez

Member

Independent

Esther Pont Merino

Member

Independent

 
Following is the career path and profile of the members of the Board of Directors:

Josep Castells Boliart

Founder, Managing Director and CEO of InKemia since 1997. Doctor Cum Laude and graduate in organic chemistry by the University of Barcelona. Post-doctorate in organic synthesis by Berkley University in California.

From 1989 to 1997 he was a professor in the Pharmacology and Therapeutic Chemistry Department in the Pharmaceutical Faculty at the University of Barcelona. During this period he also acted as an outside consultant specialized in technical services for companies in the chemical and pharmaceutical sector, all this through the Sant Gervasi School. Later he became founder, President and CEO of the company Catalonia Internet Service Provider, SA from 1196 to 1998, this company was later sold to the British multinational Claranet.

Among other positions, Josep is also member of the Board of Directors of Phyture Biotech and vicepresident of Plasmia Biotech.

Escola Sant Gervasi SCCL represented by David Cos Garcia

Graduate in philology, he is currently the executive president of the Sant Gervasi School S.C.C.L and Managing Director of its subsidiary Global Service Supplier.

He also holds the position of vice-president of Connecta Educació S.C.L and member of the assessment counselor of the Cooperativismo de la Generalitat de Catalunya and counselor of APOSTA, a corporate school.

Carles Estévez Company

Founder and CSO of InKemia since 1997. Graduate with doctorate studies in organic chemistry by the University of Barcelona.

For two years he worked as a researcher in the R&D department in Probus. He also collaborated in the NASA project of planetarium biology and in the "NASA Specializated Center of Research and Training in Exobiology", both projects in the University of California in San Diego.

Also, from 2000 to 2010 he has been the only non-american member of the management counselor of the “Green Chemistry Group” of the American Chemical Society.

Among other positions, Carles, is also member of the Board of Directors of Plasmia Biotech.

Guillem Junyent Argimon

He studied business sciences in the University of Pompeu Fabra obtaining the title of Marketing and Communication technician by the EMI foundation and he did his post-graduate studies in financial assessment in the Instituto Superior de Economía Aplicada de Barcelona.

He has developed his career path in the private bank, where from 1998 to 2008 he occupied several positions in the FIBANC-MEDIOLANUM, where he started as fund manager and ended as general manager of the area. In 2008 he founded the OPTIMA patrimony society dedicated to managing patrimonies, in this society he was the CEO and General Manager until 2010 coordinating the commercialization of products. He currently is the Strategy and Commercial Growth Director in Qrenta Agencia de Valores, S.A.

Antonio Manuel Arco Torres

Graduate in business administration by the University of Barcelona and master’s degree in methodologies and management from the Universidad Politécnica of Catalunya. He is currently CFO of the Sant Gervasi School.

He started working in the school in 1997 where he has also functioned as responsible of educational projects.

Since 2015 he is also member of the Board of Directors of the company Pharmamel.

José Ramón Bertolín Edo

Graduate in history and office of grand master in centre management, he is member of InKemia’s Board of Directors since October 2013. Member of the governing counsel of the Sant Gervasi School since 2000, and high school principal in this same school. From 1996 to 2012 he also served as secretary of the Escola Sant Gervasi Foundation.

Hèctor Gil Rodríguez

Degree in Economics from the University of Barcelona. Entrepreneur and Business Angel in various businesses since 1994 directs the "Escola GILPE" that also owns. Among other charges related to InKemia, is also member of the Board of Directors of IUCT Empren since 2011 and chairman of the Board in Myogem Health Company since its foundation.

Esther Pont Merino

Degree in Business Administration and MBA from ESADE and exchange program at The Anderson School (UCLA). He started his career at Atlas Capital Close Brothers as Senior Analyst in Corporate Finance. Subsequently, from 2006 to 2010 he worked at Unilever as European Information Management Coordinator and Senior Audit Manager Europe. Since 2010 he been working in Benito Urban, first as Corporate Development Manager and currently as Global Purchasing Manager.
 

Members

 

COMPOSITION OF THE BOARD OF DIRECTORS OF INKEMIA IUCT GROUP SA

The current Board of Directors of the group is composed of six members, three of which perform executive functions while the three others act as non executive counselors. The members of the administration counselor, in thedate of the present document, are as follows:

Name

Position Executive
Josep Castells Boliart Presidente y Consejero Delegado Ejecutivo
David Cos Garcia Presidente y Consejero Delegado Ejecutivo
Carles Estévez Company Vocal Ejecutivo
Guillem Junyent Argimon Vocal No Ejecutivo
Antonio Manuel Arco Torres Secretario del Consejo de Administración No Ejecutivo
José Ramón Bertolín Edo Vice-Secretario del Consejo de Administración No Ejecutivo

 
Following is the career path and profile of the members of the Board of Directors:

Josep Castells Boliart
Founder, Managing Director and CEO of InKemia since 1997. Doctor Cum Laude and graduate in organic chemistry by the University of Barcelona. Post-doctorate in organic synthesis by Berkley University in California. From 1989 to 1997 he was a professor in the Pharmacology and Therapeutic Chemistry Department in the Pharmaceutical Faculty at the University of Barcelona. During this period he also acted as an outside consultant specialized in technical services for companies in the chemical and pharmaceutical sector, all this through the Sant Gervasi School. Later he became founder, President and CEO of the company Catalonia Internet Service Provider, SA from 1196 to 1998, this company was later sold to the British multinational Claranet.


David Cos Garcia
Graduate in philology, he is currently the executive president of the Sant Gervasi School S.C.C.L and Managing Director of its subsidiary Global Service Supplier. He also holds the position of vice-president of Connecta Educació S.C.L and member of the assessment counselor of the Cooperativismo de la Generalitat de Catalunya and counselor of APOSTA, a corporate school.


Carles Estévez Company
Founder and CSO of InKemia since 1997. Graduate with doctorate studies in organic chemistry by the University of Barcelona. For two years he worked as a researcher in the R&D department in Probus. He also collaborated in the NASA project of planetarium biology and in the "NASA Specializated Center of Research and Training in Exobiology", both projects in the University of California in San Diego. Also, from 2000 to 2010 he has been the only non-american member of the management counselor of the “Green Chemistry Group” of the American Chemical Society.


Guillem Junyent Argimon
He studied business sciences in the University of Pompeu Fabra obtaining the title of Marketing and Communication technician by the EMI foundation and he did his post-graduate studies in financial assessment in the Instituto Superior de Economía Aplicada de Barcelona. He has developed his career path in the private bank, where from 1998 to 2008 he occupied several positions in the FIBANC-MEDIOLANUM, where he started as fund manager and ended as general manager of the area. In 2008 he founded the OPTIMA patrimony society dedicated to managing patrimonies, in this society he was the CEO and General Manager until 2010 coordinating the commercialization of products. He currently is the commercial director in Qrenta Agencia de Valores, S.A.


Antonio Manuel Arco Torres
Graduate in business administration by the University of Barcelona and master’s degree in methodologies and management from the Universidad Politécnica of Catalunya. He is currently CFO of the Sant Gervasi School. He started working in the school in 1997 where he has also functioned as responsible of educational projects.


José Ramón Bertolín Edo
Graduate in history and office of grand master in centre management, he is member of InKemia’s Board of Directors since October 2013. Member of the governing counsel of the Sant Gervasi School since 2000, and high school principal in this same school. From 1996 to 2012 he also served as secretary of the Escola Sant Gervasi Foundation.

 

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  •  +34 93 579 34 32
  •  +34 93 570 57 45
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