GRUPO CATALANA OCCIDENTE, S.A. «12345...» Page 3 out of 14 24/02/2023 09:59 GRUPO CATALANA OCCIDENTE, S.A. On business and financial situation The Company submits the presentation regarding the 2022 financial results which will be held today via video-conference Register number: 20680 Notification modified by communication number 20678 dated 24/02/2023 (09:14) 24/02/2023 09:14 GRUPO CATALANA OCCIDENTE, S.A. On business and financial situation The Company submits the presentation regarding the 2022 financial results which will be held today via video-conference Register number: 20678 Notification modified by communication number 20680 dated 24/02/2023 (09:59) 24/02/2023 09:09 GRUPO CATALANA OCCIDENTE, S.A. On business and financial situation The Company announces its press release in relation with the 2022 financial results Register number: 20677 24/02/2023 09:05 GRUPO CATALANA OCCIDENTE, S.A. Announcement of general shareholders’ meeting The Company announces the resolutions adopted by the Board of Directors in its meeting held on February 23, 2023 Register number: 20676 24/02/2023 09:01 GRUPO CATALANA OCCIDENTE, S.A. Annual report on directors´ remunerations La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2022 Register number: 20675 24/02/2023 09:01 GRUPO CATALANA OCCIDENTE, S.A. Annual corporate governance report La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2022 Register number: 20674 24/02/2023 08:58 GRUPO CATALANA OCCIDENTE, S.A. Annual financial reports and audit reports La sociedad remite el Informe Financiero Anual del ejercicio 2022 Register number: 20673 24/02/2023 08:58 GRUPO CATALANA OCCIDENTE, S.A. On business and financial situation The Company submits the Sustainability Report 2022 Register number: 20672 24/02/2023 08:16 GRUPO CATALANA OCCIDENTE, S.A. Half-yearly financial reports and audit reports/limited audit review La sociedad remite información financiera del segundo semestre de 2022 Register number: 20664 09/02/2023 15:53 GRUPO CATALANA OCCIDENTE, S.A. On corporate transactions The Company communicates that it has executed the agreement for the acquisition of Grupo Mémora Register number: 20373 Page 3 out of 14 «12345...»
