PESCANOVA, S.A. «...2122232425...» Página 21 de 39 desde 01/07/1988 hasta 18/01/2018 13/04/2012 21:26 PESCANOVA, S.A. Announcements and resolutions of general shareholders meetings Agreements of Annual General Meeting of Shareholders Número de registro: 161623 13/03/2012 08:23 PESCANOVA, S.A. Corporate governance annual report La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2011 Número de registro: 160158 13/03/2012 08:18 PESCANOVA, S.A. Announcements and resolutions of general shareholders meetings AGM Notice Número de registro: 160157 27/02/2012 11:39 PESCANOVA, S.A. Interim financial information La sociedad remite información sobre los resultados del segundo semestre de 2011 Número de registro: 158901 17/02/2012 15:11 PESCANOVA, S.A. Public offer of convertible or exchangable securities Disburssement and admissión to listing of convertible and/or exchangeable bonds Número de registro: 158316 09/02/2012 00:28 PESCANOVA, S.A. Public offer of convertible or exchangable securities Convertible bonds issue pricing Número de registro: 157657 07/02/2012 18:37 PESCANOVA, S.A. Public offer of convertible or exchangable securities Convertible bons issue Número de registro: 157602 30/01/2012 15:57 PESCANOVA, S.A. Announcements and resolutions of general shareholders meetings Acuerdos Junta General Número de registro: 157205 30/01/2012 15:47 PESCANOVA, S.A. Information on P&L 2011 preliminary financial results Número de registro: 157204 30/12/2011 09:24 PESCANOVA, S.A. Announcements and resolutions of general shareholders meetings Convocatoria Junta General Extraordinaria Número de registro: 155910 Página 21 de 39 «...2122232425...»