PESCANOVA, S.A. «...2627282930...» Page 26 out of 39 from 01/07/1988 to 23/04/2018 The price-sensitive information presented in other languages is a literal translation of the price-sensitive information stated in Spanish 25/02/2010 18:29 PESCANOVA, S.A. Announcements and resolutions of general shareholders meetings Acuerdos aprobados en Junta General Extraordinaria el 25 febrero 2010 Register number: 121311 25/02/2010 15:00 PESCANOVA, S.A. Interim financial information La sociedad remite información sobre los resultados del segundo semestre de 2009 Register number: 121266 25/01/2010 10:20 PESCANOVA, S.A. Announcements and resolutions of general shareholders meetings La Sociead remite orden del día de la Junta General Extraordinaria de Accionistas. Register number: 119298 21/01/2010 20:05 PESCANOVA, S.A. Public offer of convertible or exchangable securities Pescanova, S.A. remite información complementaria en relación con la emisión de bonos convertibles y/o canjeables en acciones de la sociedad. Register number: 119186 Related with 119149 of 21/01/2010 (13:34) 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 Page 26 out of 39 «...2627282930...»