MONTEBALITO, S.A. «...678910...» Page 9 out of 27 from 01/07/1988 to 19/02/2018 The price-sensitive information presented in other languages is a literal translation of the price-sensitive information stated in Spanish 05/03/2012 15:12 MONTEBALITO, S.A. Composition of the board of directors MODIFICACIONES EN EL CONSEJO DE ADMINISTRACION Y COMISION EJECUTIVA Register number: 159790 Corrected by 159698 of 05/03/2012 (09:43) 05/03/2012 09:43 MONTEBALITO, S.A. Composition of the board of directors MODIFICACIONES EN EL CONSEJO DE ADMINISTRACION Y COMISION EJECUTIVA Register number: 159698 Corrected by 159790 of 05/03/2012 (15:12) 28/02/2012 17:31 MONTEBALITO, S.A. Interim financial information La sociedad remite información sobre los resultados del segundo semestre de 2011 Register number: 159151 29/12/2011 18:04 MONTEBALITO, S.A. Buy-back programmes, stabilisation and treasury stock. - Others on business performance and financial information. - Composition of the board of directors COMPRA 2% DE AUTOCARTERA Y OTROS HECHOS RELEVANTES Register number: 155870 10/11/2011 18:02 MONTEBALITO, S.A. Others on business performance and financial information VENTA SIGNIFICATIVA ACTIVOS EN CANARIAS A ANIDA OPERACIONES SINGULARES, S.L. Register number: 153122 10/11/2011 17:53 MONTEBALITO, S.A. Interim financial information La sociedad remite información sobre los resultados del tercer trimestre de 2011 Register number: 153120 29/07/2011 17:47 MONTEBALITO, S.A. Interim financial information La sociedad remite información sobre los resultados del primer semestre de 2011 Register number: 148691 29/07/2011 17:13 MONTEBALITO, S.A. Announcements and resolutions of general shareholders meetings ACUERDO JUNTA GENERAL DE ACCIONISTAS Register number: 148684 30/05/2011 11:06 MONTEBALITO, S.A. Corporate governance annual report La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2010 Register number: 144619 27/05/2011 13:12 MONTEBALITO, S.A. Announcements and resolutions of general shareholders meetings CONVOCATORIA JUNTA GENERAL DE ACCIONISTAS DE MONTEBALITO, S.A. JUNIO 2011 Register number: 144554 Page 9 out of 27 «...678910...»