ZINKIA ENTERTAINMENT, S.A. «...678910» Página 6 de 10 desde 01/07/1988 hasta 23/07/2014 28/06/2013 15:38 ZINKIA ENTERTAINMENT, S.A. Announcements and resolutions of general shareholders meetings Ordinary Shareholders Meeting agreements Número de registro: 189797 24/05/2013 14:21 ZINKIA ENTERTAINMENT, S.A. Announcements and resolutions of general shareholders meetings Call of Ordinary General Shareholders Meeting Número de registro: 188207 29/04/2013 20:00 ZINKIA ENTERTAINMENT, S.A. Corporate governance annual report La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2012 Número de registro: 186091 29/04/2013 19:48 ZINKIA ENTERTAINMENT, S.A. Strategic plans, profit forecasts and presentations Revisión de previsiones y grado de cumplimiento Número de registro: 186090 29/04/2013 15:31 ZINKIA ENTERTAINMENT, S.A. Interim financial information La sociedad remite información sobre los resultados del segundo semestre de 2012 Número de registro: 186038 26/04/2013 15:10 ZINKIA ENTERTAINMENT, S.A. Composition of the board of directors Changes in Board of Directors Número de registro: 185892 03/04/2013 16:50 ZINKIA ENTERTAINMENT, S.A. Information on P&L Advance of consolidated results achieved in 2012 Número de registro: 184717 09/01/2013 12:24 ZINKIA ENTERTAINMENT, S.A. Composition of other management and supervisory bodies Shareholders of 10% or more of the share capital Número de registro: 180867 28/12/2012 14:33 ZINKIA ENTERTAINMENT, S.A. Composition of the board of directors Resignation and appointment at the Board of Directors Número de registro: 180612 16/11/2012 15:40 ZINKIA ENTERTAINMENT, S.A. Composition of the board of directors Changes in Board of Directors Número de registro: 177074 Página 6 de 10 «...678910»