EBRO FOODS, S.A. «...1112131415...» Página 11 de 57 desde 01/07/1988 hasta 30/11/2015 29/05/2012 13:53 EBRO FOODS, S.A. Composition of the board of directors. - Composition of other management and supervisory bodies Ebro Foods, S.A. communicates the changes in the membership of Ebro Foods’ Board of Directors and Board Commissions. Número de registro: 165668 29/05/2012 13:50 EBRO FOODS, S.A. Announcements and resolutions of general shareholders meetings Ebro Foods, S.A. communicates the resolutions passed at the Annual General Meeting of Ebro Foods, S.A. Número de registro: 165665 26/04/2012 20:17 EBRO FOODS, S.A. Others on corporate transactions Ebro Foods, S.A. comunica la firma del contrato de venta de la marca Nomen a Arrossaires. Número de registro: 162478 25/04/2012 13:39 EBRO FOODS, S.A. Strategic plans, profit forecasts and presentations Ebro Foods first Quarter 2012 Presentation of Results to analyst. Número de registro: 162263 25/04/2012 13:30 EBRO FOODS, S.A. Interim financial information La sociedad remite información sobre los resultados del primer trimestre de 2012 Número de registro: 162261 25/04/2012 13:27 EBRO FOODS, S.A. Announcements and resolutions of general shareholders meetings Ebro Foods, S.A. announces drawing-up of the separate and consolidated annual accounts 2011, notice of call to the Annual General Meeting of Shareholders and proposed resolutions approved by the Board of Directors to date. Número de registro: 162260 25/04/2012 13:23 EBRO FOODS, S.A. Composition of the board of directors. - Composition of other management and supervisory bodies Ebro Foods, S.A. announces changes on the Board of Directors, the Audit and Compliance Committee and the Nomination and Remuneration Committee Número de registro: 162259 25/04/2012 10:09 EBRO FOODS, S.A. Announcements of public presentations and meetings. - Strategic plans, profit forecasts and presentations Ebro Foods, S.A. anuncia la presentación a analistas prevista para hoy, relativa a los resultados del Grupo correspondientes al primer trimestre del ejercicio 2012. Número de registro: 162223 20/04/2012 19:46 EBRO FOODS, S.A. Others about corporate governance Comunicación del nombramiento de un Consejero dominical de Ebro en Biosearch Número de registro: 161960 28/03/2012 14:15 EBRO FOODS, S.A. Corporate governance annual report La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2011 Número de registro: 160840 Página 11 de 57 «...1112131415...»