PESCANOVA, S.A. «12345...» Page 3 out of 39 from 01/07/1988 to 14/12/2017 The price-sensitive information presented in other languages is a literal translation of the price-sensitive information stated in Spanish 31/03/2017 16:56 PESCANOVA, S.A. Corporate governance annual report La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2016 Register number: 250230 23/03/2017 09:45 PESCANOVA, S.A. Announcements and resolutions of general shareholders meetings Acuerdos Junta General Extraordinaria celebrada en el día de ayer 22 de marzo de 2017 Register number: 249902 16/03/2017 07:44 PESCANOVA, S.A. Announcements and resolutions of general shareholders meetings Fecha celebración Junta General Extraordinaria Register number: 249574 02/03/2017 12:54 PESCANOVA, S.A. Announcements and resolutions of general shareholders meetings Respuesta a la solicitud, por parte de Broadbill, de un complemento a la convocatoria de la próxima Junta General Extraordinaria de Accionistas de Pescanova, S.A. Register number: 249083 27/02/2017 17:43 PESCANOVA, S.A. Others on business performance and financial information Plan estratégico Nueva Pescanova. Register number: 248713 21/02/2017 13:01 PESCANOVA, S.A. Announcements and resolutions of general shareholders meetings Informe de los Administradores a la Junta General Extraordinaria Register number: 248321 Related with 248303 of 21/02/2017 (08:55) 21/02/2017 08:55 PESCANOVA, S.A. Announcements and resolutions of general shareholders meetings Convocatoria Junta General Extraordinaria de Accionistas Register number: 248303 Related with 248321 of 21/02/2017 (13:01) 15/02/2017 10:23 PESCANOVA, S.A. Others about corporate governance Nombramiento Secretario Consejo Register number: 248143 13/02/2017 21:27 PESCANOVA, S.A. Others about corporate governance Cambios en el Consejo de Administración Register number: 248120 31/01/2017 16:30 PESCANOVA, S.A. Interim financial information La sociedad remite información sobre los resultados del segundo semestre de 2015 - 2016 Register number: 247667 Page 3 out of 39 «12345...»