ZINKIA ENTERTAINMENT, S.A. «...678910...» Página 8 de 12 desde 01/07/1988 hasta 29/05/2015 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 12/11/2012 17:23 ZINKIA ENTERTAINMENT, S.A. Other on financial instruments Coupon payment Número de registro: 176686 11/09/2012 14:37 ZINKIA ENTERTAINMENT, S.A. Others on business performance and financial information Appointment new Registered Advisor Número de registro: 173451 31/08/2012 09:10 ZINKIA ENTERTAINMENT, S.A. Interim financial information La sociedad remite información sobre los resultados del primer semestre de 2012 Número de registro: 172891 06/07/2012 09:11 ZINKIA ENTERTAINMENT, S.A. Others on corporate transactions Shareholders of 10% or more of the share capital Número de registro: 169198 25/06/2012 14:04 ZINKIA ENTERTAINMENT, S.A. Announcements and resolutions of general shareholders meetings Resolutions of General Ordinary Shareholders Meeting Número de registro: 167737 Relacionado con 164516 del 18/05/2012 (17:50) Página 8 de 12 «...678910...»