• Presentación corporativa del Grupo Proeduca
• Grupo Proeduca corporate presentation

The social capital of Sociedad PROEDUCA ALTUS, S.A. is fixed at 903,579.34 euros and represented by 45,178,967 shares with a nominal value of 0.02 euros each, pertaining to only one class and series with equal political and economic rights. The company’s social capital is nominal and fully disbursed.

The company’s shares are nominative and are represented by means of account entries and are registered in in the corresponding accounting records by the Sociedad de Gestión de los Sistemas de Registro, Compensación y Liquidación de Valores, S.A.U. (“Iberclear”), with domicile in Madrid, Plaza Lealtad nº 1, and its authorized participating entities.

The shares are denominated in euros.

The shares and economic rights that are derived from them, including those of preferred stock and those of shares freely assigned, are transferrable by all means permitted under the law.

You can access the stock market to find out our value.

• MaB Incorporation Pamphlet (in Spanish)

• Annual Consolidated and Individual Accounts with Non-Financial Information for the fiscal year ending on August 31, 2020 for Proeduca Altus, S.A. and dependent companies (in Spanish)
• Interim Financial Statement from February 29, 2020 for Proeduca Altus, S.A. and dependent companies (in Spanish)
• Annual Consolidated and Individual Accounts with Non-Financial Information for the fiscal year ending on August 31, 2019 for Proeduca Altus, S.A. and dependent companies (in Spanish)
• Interim Financial Statement from February 28, 2019 for Proeduca Altus, S.A. and dependent companies (in Spanish)
• Annual Accounts for the fiscal year ending on August 31, 2018 for Proeduca Altus, S.A. and dependent companies (in Spanish)
• Annual Accounts for the fiscal year ending on August 31, 2018 for Proeduca Altus, S.A. (in Spanish)

• HR - Approval of account dividend for fiscal year 2020 - August 7, 2020 (in Spanish)

• HR - Approval of an interim dividend for 2021 financial year - August 6, 2021 (in Spanish)
• HR - Presentation of Results as of February 28, 2021 and Forecasts for Fiscal Year 2021 - June 10, 2021 (in Spanish)
• HR - Approval of account dividend for fiscal year 2021 - March 26, 2021 (in Spanish)
• HR - Approval of account dividend for fiscal years 2020 & 2021 - December 18, 2020 (in Spanish)

• HR - Approval of an interim dividend for fiscal year 2022 - Abril 1, 2022 (in Spanish)
• HR - Approval of an interim dividend for fiscal year 2022 - July 29, 2022 (in Spanish)
• HR - Approval of an interim dividend for fiscal years 2021 & 2022 - December 17, 2021 (in Spanish)

• HR - Extraordinary Shareholders General Meeting on September 29, 2020 - August 28, 2020 (in Spanish)
• HR - Operations Carried out by Managers - August 27, 2020 (in Spanish)
• HR - Significant Participation up till June 30, 2020 - July 10, 2020 (in Spanish)
• Interim Financial Statement from February 29, 2020 for Proeduca Altus, S.A. and dependent companies (in Spanish)
• HR - Modification of Shareholder Agreement - June 12, 2020 (in Spanish)
• HR – Corporate Presentation on the Occasion of the Company's Participation in the Medcap 2020 Forum, Organized by Spanish Stock Exchanges and Markets - May 28, 2020 (in Spanish)

• HR - Significant Participation up till June 30, 2020 – July 5, 2021 (in Spanish)
• HR - Purchase of Shares by Directors and People Closely Linked to Board Members - February 8, 2021 (in Spanish)
• HR - Sale & Purchase of Shares by Directors and People Closely Linked to Board Members - June 25, 2021 (in Spanish)
• HR - Sale of Shares by People Closely Linked to Board Members - June 16, 2021 (in Spanish)
• HR - Sale & Purchase of Shares by Directors and People Closely Linked to Board Members - April 27, 2021 (in Spanish)
• HR - Sale of Shares by People Closely Linked to Board Members - April 15, 2021 (in Spanish)
• HR - Sale of Shares by People Closely Linked to Board Members - April 5, 2020 (in Spanish)
• HR - Sale of Shares by People Closely Linked to Board Members - March 30, 2021 (in Spanish)
• HR - Acquisition Agreement for Digital School, S.L. (KSchool) Participation - March 10, 2021 (in Spanish)
• HR - Agreements Adopted at the Ordinary Shareholders General Meeting on February, 23 2021 - February 26, 2021 (in Spanish)
• HR - Sale of Shares by People Closely Linked to Board Members - February 17, 2021 (in Spanish)
• HR - Sale & Purchase of Shares by Directors and People Closely Linked to Board Members - February 8, 2021 (in Spanish)
• HR - Amendment of the Agenda of the Ordinary Shareholders General Meeting on February 23, 2021 - January 22, 2021 (in Spanish)
• HR - Significant Participation up till December 31, 2020 – January 8, 2021 (in Spanish)
• HR - Approval for Granting an Extraordinary Payment to Employees - December 18, 2020
• oHR - Presentation of PROEDUCA Results as of August 31, 2020 - December 17, 2020 (in Spanish)
• HR - Annual Consolidated and Individual Accounts with Non-Financial Information for the fiscal year ending on August 31, 2020 for Proeduca Altus, S.A. and dependent companies (in Spanish)
• HR - Sale & Purchase of Shares by Directors and People Closely Linked to Board Members - September 22, 2020 (in Spanish)
• HR - Sale of Shares by People Closely Linked to Board Members - September 8, 2020 (in Spanish)
• HR - Sale & Purchase of Shares by Board Members and People Linked to Board Members - September 2, 2020 (in Spanish)

• HR - Collaboration agreement with the InterNations University of Guatemala - December 11, 2022 (in Spanish)
• HR - Presentation of PROEDUCA results up till August 31, 2021 and compliance degree with forecasts - December 7, 2022 (in Spanish)
• HR - Significant holdings up till December 31, 2021 - January 10, 2020 (in Spanish)
• HR - Call for the Ordinary General Shareholders' Meeting on February 21, 2022 - January 19, 2022 (in Spanish)
• HR - Agreements adopted at the Ordinary General Shareholders' Meeting on February 21, 2022 - February 23, 2022 (in Spanish)
• HR - Purchase of shares by executive - February 25, 2022 (in Spanish)
• HR - Purchase of shares by executive - March 1, 2022 (in Spanish)
• HR - Interim Financial Statements of February 28, 2022 of Proeduca Altus, S.A. and subsidiaries - May 23, 2022 (in Spanish)
• HR - Presentation of half-year results as of February 28 - May 23, 2022 (in Spanish)
• HR – Purchase of shares by People Closely Linked to Board Members – September 23, 2022 (in Spanish)
• HR – Purchase of shares by People Closely Linked to Board Members – October 4, 2022 (in Spanish)
• HR – Purchase of shares by People Closely Linked to Board Members – October 6, 2022 (in Spanish)
• HR – Purchase of shares by People Closely Linked to Board Members – June 3, 2022 (in Spanish)
• HR – Purchase of shares by People Closely Linked to Board Members – July 6, 2022 (in Spanish)
• HR – Sale of shares by People Closely Linked to Board Members – July 7, 2022 (in Spanish)
• HR - Significant Participation up till June 30, 2020 – July 7, 2022 (in Spanish)
• HR – Purchase of shares by People Closely Linked to Board Members – July 11, 2022 (in Spanish)
• HR – Purchase of shares by People Closely Linked to Board Members – July 12, 2022 (in Spanish)
• HR – Purchase of shares by People Closely Linked to Board Members – July 15, 2022 (in Spanish)
• HR - Communication of the ruling of the Supreme Court in relation to the UNIR trademark litigation - July 22, 2022 (in Spanish)
• HR – Purchase of shares by People Closely Linked to Board Members – August 3, 2022 (in Spanish)
• HR – Purchase of shares by People Closely Linked to Board Members – August 9, 2022 (in Spanish)
• HR – Purchase of shares by People Closely Linked to Board Members – August 16, 2022 (in Spanish)
• HR – Purchase of shares by People Closely Linked to Board Members – August 22, 2022 (in Spanish)
• HR - Purchase of shares by People Closely Linked to Board Members - August 24, 2022 (in Spanish)

• HR – Purchase of shares by People Closely Linked to Board Members – September 19, 2022 (in Spanish)
• HR - Purchase of shares by People Closely Linked to Board Members - September 27, 2022 (in Spanish)

• HR - Approval of account dividend for fiscal year 2019 - August 2, 2019 (in Spanish)
• HR - Extraordinary Shareholders General Meeting on September 23, 2019 - July 26, 2019 (in Spanish)
• HR - Operations Carried out by Managers - July 26, 2019 (in Spanish)
• HR - Significant Participation up till June 30, 2019 - July 17, 2019 (in Spanish)
• HR - Operations Carried out by Managers - July 15, 2019 (in Spanish)
• HR - Changes in the Board of Directors - June 21, 2019 (in Spanish)
• HR - Operations Carried out by Managers - May 6, 2019 (in Spanish)
• HR - Operations Carried out by Managers - April 2, 2019 (in Spanish)
• HR - Expenses Related to the MAB Incorporation Process - April 2, 2021 (in Spanish)
• HR - Operations Carried out by Managers - March 28, 2019 (in Spanish)
• HR - Operations Carried out by Managers - March 25, 2019 (in Spanish)
• HR - Operations Carried out by Managers - March 22, 2019 (in Spanish)
• HR - Acquisition Agreement for 85% of the shares of Marconi International University - March 21, 2019 (in Spanish)
• HR - Operations Carried out by Managers - March 19, 2019 (in Spanish)
• HR - Operations Carried out by Managers - March 13, 2019 (in Spanish)

• HR - Agreements Adopted at the Shareholders General Meeting on February 24, 2020 - February 25, 2020 (in Spanish)
• HR - Sale & Purchase of Shares by Board Members and People Linked to Board Members - February 13, 2020 (in Spanish)
• HR - Completion of the Sale of Shares in Block of the shareholder Proeduca Summa S.L. - February 12, 2020 (in Spanish)
• HR - Sale of Shares in Block of the shareholder Proeduca Summa S.L. - February 11, 2020 (in Spanish)
• HR - Acquisition of Portfolio and Sale of Shares by People Closely Linked to Board Members - February 4, 2020 (in Spanish)
• HR - Communication of the Approval of the Board of Directors for the Purchase of a Portfolio to Shareholder Proeduca Summa, S.L. - January 29, 2020 (in Spanish)
• Ordinary Shareholders General Meeting - February 24, 2020 (in Spanish)
• HR - Ordinary Shareholders General Meeting on February 24, 2020 - January 22, 2020 (in Spanish)
• HR - Significant Participation up till December 31, 2019 – January 9, 2020 (in Spanish)
• HR - Presentation of PROEDUCA Results as of August 31, 2019 - December 5, 2019 (in Spanish)
• HR - Approval of account dividend for fiscal years 2019 & 2020 - November 15, 2019 (in Spanish)
• HR - Agreements Adopted at the Shareholders General Meeting on September 23, 2019 - September 24, 2019 (in Spanish)

• Consolidated Text of Bylaws Adopted on September 23, 2019 (in Spanish)

Last Meetings

• Amendment of the agenda of the Ordinary General Meeting on February 23, 2021 (in Spanish)
• Ordinary Shareholders General Meeting - February 23, 2021 (in Spanish)
• Extraordinary Shareholders General Meeting - September 29, 2020 (in Spanish)
• Ordinary Shareholders General Meeting - February 24, 2020 (in Spanish)
• Extraordinary Shareholders General Meeting - September 23, 2019 (in Spanish)

The company has an effective governing system, always adjusted to the global scale of the PROEDUCA ALTUS Group. As part of the company’s commitment to its shareholders, the Board of Directors, with the support of its Commissions, carries out its activity in the Regulations of the Shareholders General Meeting and Regulations of the Board of Directors.

The PROEDUCA ALTUS Group Board of Directors, composed of 12 members, is the supervisory body that controls the company’s activity, with exclusive competence in matters such as general policies and strategies in matters of corporate governance, corporate social responsibility, remuneration of the Senior Management Councils and remuneration to the shareholder, as well as strategic investments.

• Ruben Stein – President – 2018
• Miguel Tomás Arrufat Pujol – CEO – 2007
• Jesús Díaz de la Hoz – Board Member – 2018
• Ignacio Javier Martos Navarro – Board Member – 2018
• Miguel Arrufat Farell – Board Member – 2018
• María Luisa Azpiazu Zubizarreta – Board Member – 2018
• Adrián Forastier Guerrero – Board Member – 2018
• Juan Ramón Urrutia Ybarra – Board Member – 2018
• María Ainhoa Briones Bravo – Board Member – 2018
• Rafael Puyol Antolín – Board Member – 2019
• Margarita Villegas García – Board Member – 2019
• Laura Arrufat Farell – Vice Secretary/Board Member – 2015
• Ignacio Velilla Fernández – Secretary/Non-Board Member– n/a

The Audit and Control Committee is an internal body of an informative and consultative nature. It does not have executive functions, but has authority in information, consultation, and proposals within its scope of action. In particular, the functioning and competences of the Audit and Control Committee are established in the current legislation, as well as in the regulations of the same approved by the Board of Directors.

• Jesús Díaz de la Hoz– President – 2018
• Ignacio Javier Martos Navarro– Spokesman– 2018
• Laura Arrufat Farell – Secretary/Spokeswoman – 2018

• Miguel Tomás Arrufat Pujol – CEO
• Carlos Gracia Herreiz – Corporate General Director
• Pablo Pastor Quintana – General Director of Innovation
• Luis Usera Magdalena – General Director of Business
• Sergio Garea Casaú – International Corporate General Director
• Daniel Rubio Bernal – Director of Corporate Strategy and Finance
• Natalia Isabel Álvarez Díaz – Director of Human Resources
• Julio Montero Díaz – Vice Chancellor of Research
• Rubén González Crespo – Vice Chancellor of Academic Management and Faculty
• Margarita Villegas García – Director of Technology and Digital Innovation
• Oscar Sánchez Meder – Director of Operations

Pending approval.

• PROEDUCA Internal Rules of Conduct in the Stock Market - Updated November 24, 2020 (in Spanish)
• PROEDUCA Organizational Structure and Internal Control System Report - Updated November 24, 2020 (in Spanish)