LABORATORIOS FARMACEUTICOS ROVI, S.A. «12345...» Page 1 out of 21 from 01/07/1988 to 26/04/2017 The price-sensitive information presented in other languages is a literal translation of the price-sensitive information stated in Spanish 26/04/2017 07:54 LABORATORIOS FARMACEUTICOS ROVI, S.A. Announcements and resolutions of general shareholders meetings Como continuación al Hecho Relevante del 21 de abril con número de registro 250939 la Sociedad comunica la publicación de la convocatoria de su Junta General Ordinaria de Accionistas 2017. Register number: 251118 Related with 250939 of 21/04/2017 (07:57) 21/04/2017 07:57 LABORATORIOS FARMACEUTICOS ROVI, S.A. Announcements and resolutions of general shareholders meetings La Sociedad informa sobre el acuerdo de convocatoria de su Junta General Ordinaria de Accionistas 2017. Register number: 250939 Related with 251118 of 26/04/2017 (07:54) 21/04/2017 07:50 LABORATORIOS FARMACEUTICOS ROVI, S.A. Information on P&L The Company releases the presentation related to the first quarter 2017 financial results Register number: 250938 21/04/2017 07:46 LABORATORIOS FARMACEUTICOS ROVI, S.A. Interim financial information La sociedad remite información sobre los resultados del primer trimestre de 2017 Register number: 250937 06/04/2017 08:33 LABORATORIOS FARMACEUTICOS ROVI, S.A. Liquidity contracts and specialists Operaciones sobre acciones propias efectuadas en el primer trimestre de 2017 en el marco del Contrato de Liquidez Register number: 250375 13/03/2017 08:17 LABORATORIOS FARMACEUTICOS ROVI, S.A. Others on business performance and financial information The Company releases the presentation related to its biosimilar of Enoxaparin. Register number: 249407 Related with 249265 of 07/03/2017 (08:01) 07/03/2017 08:01 LABORATORIOS FARMACEUTICOS ROVI, S.A. Others on business performance and financial information The Company informs that the Decentralised procedure used for the registration of its biosimilar of enoxaparin has been completed with positive outcome Register number: 249265 Related with 218432 of 10/02/2015 (08:03) 16/02/2017 07:59 LABORATORIOS FARMACEUTICOS ROVI, S.A. Others about corporate governance La Sociedad informa sobre los acuerdos adoptados por su Consejo de Administración. Register number: 248169 16/02/2017 07:56 LABORATORIOS FARMACEUTICOS ROVI, S.A. Board of directors remuneration annual statement La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2016 Register number: 248168 16/02/2017 07:55 LABORATORIOS FARMACEUTICOS ROVI, S.A. Corporate governance annual report La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2016 Register number: 248167 Page 1 out of 21 «12345...»