PESCANOVA, S.A. «...2627282930...» Page 26 out of 39 from 01/07/1988 to 18/01/2018 The price-sensitive information presented in other languages is a literal translation of the price-sensitive information stated in Spanish 21/01/2010 13:34 PESCANOVA, S.A. Public offer of convertible or exchangable securities La Compañía remite información en relación con la emisión de bonos convertibles y/o canjeables en acciones de la Sociedad. Register number: 119149 Related with 119139 of 21/01/2010 (09:21) 21/01/2010 09:21 PESCANOVA, S.A. Public offer of convertible or exchangable securities La Sociedad remite información complementaria al Hecho Relevante nº 119137. Register number: 119139 Related with 119137 of 21/01/2010 (08:27) 21/01/2010 08:27 PESCANOVA, S.A. Public offer of convertible or exchangable securities Se remite presentación para inversores en relación con la posible emisión de obligaciones convertibles y/o canjeables de Pescanova, S.A. Register number: 119137 Related with 119139 of 21/01/2010 (09:21) 21/01/2010 08:21 PESCANOVA, S.A. Public offer of convertible or exchangable securities Emisión de Bonos convertibles en acciones de la Sociedad. Register number: 119136 03/12/2009 13:47 PESCANOVA, S.A. Composition of other management and supervisory bodies The Board of Directors of Pescanova, S.A. unanimously resolved, at the meeting held on 2 December 2009, to appoint the director ICS Holdings Limited, represented by Mr Fernando Fernández de Sousa–Faro, as Chairman of the Audit Committee and Secretary of the Remuneration and Appointments Committee. Register number: 117094 17/11/2009 15:13 PESCANOVA, S.A. Information on P&L La sociedad remite información en inglés sobre los resultados del tercer trimestre de 2009. Register number: 30054 11/11/2009 15:59 PESCANOVA, S.A. Interim financial information La sociedad remite información sobre los resultados del tercer trimestre de 2009 Register number: 116127 04/11/2009 08:22 PESCANOVA, S.A. Increases and decreases of share capital La Sociedad remite información sobre su ampliación de capital social. Register number: 115726 Related with 115467 of 28/10/2009 (12:51) 28/10/2009 12:51 PESCANOVA, S.A. Increases and decreases of share capital La Sociedad remite información sobre su ampliación de capital social. Register number: 115467 Related with 115403 of 27/10/2009 (12:23) 27/10/2009 12:23 PESCANOVA, S.A. Increases and decreases of share capital La Sociedad remite información sobre su ampliación de capital social. Register number: 115403 Related with 115467 of 28/10/2009 (12:51) Page 26 out of 39 «...2627282930...»