GRUPO CATALANA OCCIDENTE, S.A. «...11121314» Page 13 out of 14 29/05/2020 09:20 GRUPO CATALANA OCCIDENTE, S.A. Liquidity and counterparty agreements The Company informs that it has terminated with effect May 29, 2020, the Liquidity Contract executed with GVC Gaesco S.V., S.A. Register number: 2478 04/05/2020 15:09 GRUPO CATALANA OCCIDENTE, S.A. On business and financial situation The Company submits the presentation regarding the 2020 first quarter results which will be held today via video-conference Register number: 1964 30/04/2020 18:37 GRUPO CATALANA OCCIDENTE, S.A. Announcement of general shareholders’ meeting The Company announces the resolutions adopted by the Shareholders' General Meeting held on April 30, 2020 Register number: 1926 30/04/2020 15:42 GRUPO CATALANA OCCIDENTE, S.A. Announcement of general shareholders’ meeting The Company submits the supporting presentation to the Shareholders' General Meeting held on April 30, 20 Register number: 1919 30/04/2020 15:00 GRUPO CATALANA OCCIDENTE, S.A. On business and financial situation The company discloses a press release in relation to the 2020 first quarter results Register number: 1917 30/04/2020 14:56 GRUPO CATALANA OCCIDENTE, S.A. Interim management report La sociedad remite declaración intermedia de gestión del primer trimestre de 2020 Register number: 1915 22/04/2020 18:33 GRUPO CATALANA OCCIDENTE, S.A. Announcement of general shareholders’ meeting The Company announces its press release informing about the removal of the 2nd matter in the agenda (“Distribution of the financial result corresponding to corporate year 2019”) of the Shareholders General Meeting Register number: 1694 22/04/2020 18:29 GRUPO CATALANA OCCIDENTE, S.A. Announcement of general shareholders’ meeting The Company announces the removal of the 2nd matter in the agenda (“Distribution of the financial result corresponding to corporate year 2019”) of the Shareholders General Meeting to be held on April 30, 2020 Register number: 1693 17/04/2020 10:30 GRUPO CATALANA OCCIDENTE, S.A. Liquidity and counterparty agreements The Company reports details of the operations of the Liquidity Agreement between January 10, 2020 and April 08, 2020 (amendment) Register number: 1597 Notification modified by communication number 1469 dated 09/04/2020 (09:07) 14/04/2020 09:34 GRUPO CATALANA OCCIDENTE, S.A. Other relevant information Call for a Meeting with analysts and investors to inform about the 2020 first quarter ("3M2020") results of the Group Register number: 1534 Page 13 out of 14 «...11121314»
