GRUPO CATALANA OCCIDENTE, S.A. «12» Page 1 out of 2 28/04/2023 The Company announces the resolutions adopted by the Shareholders' General Meeting held on April 27, 2023 Register number: 22234 27/04/2023 The Company submits the supporting presentation to the Shareholders' General Meeting held on April 27, 2023 Register number: 22191 24/02/2023 The Company announces the resolutions adopted by the Board of Directors in its meeting held on February 23, 2023 Register number: 20676 28/04/2022 The Company announces the resolutions adopted by the Shareholders' General Meeting held on April 28, 2022 Register number: 15900 28/04/2022 The Company submits the supporting presentation to the Shareholders' General Meeting held on April 28, 2022 Register number: 15875 03/03/2022 This Call of Shareholders´ General Meeting notice is identical to the one filed as “other relevant information notice” on February 25, 2022 under registry number 14430. Register number: 14812 29/04/2021 The Company announces the resolutions adopted by the Shareholders' General Meeting held on April 29, 2021 Register number: 9038 29/04/2021 The Company submits the supporting presentation to the Shareholders' General Meeting held on April 29, 2021 Register number: 9027 25/02/2021 The Company announces the resolutions adopted by the Board of Directors in its meeting held on February 25, 2021 Register number: 7385 29/10/2020 The Company announces the resolutions adopted by the Shareholders' General Meeting held on October 29, 2020 Register number: 5379 Page 1 out of 2 «12»
