ZINKIA ENTERTAINMENT, S.A. «12345...» Page 2 out of 13 from 01/07/1988 to 27/09/2024 The price-sensitive information presented in other languages is a literal translation of the price-sensitive information stated in Spanish 03/07/2015 09:53 ZINKIA ENTERTAINMENT, S.A. Composition of the board of directors Composición comisiones Register number: 225489 03/07/2015 09:51 ZINKIA ENTERTAINMENT, S.A. Employees share and stock ownership schemes Plan de acciones Register number: 225488 03/07/2015 09:45 ZINKIA ENTERTAINMENT, S.A. Composition of other management and supervisory bodies Participaciones Significativas Register number: 225486 30/06/2015 17:41 ZINKIA ENTERTAINMENT, S.A. Announcements and resolutions of general shareholders meetings Acuerdos Aprobados por la Junta General Ordinaria de Accionistas Register number: 225331 29/05/2015 10:59 ZINKIA ENTERTAINMENT, S.A. Announcements and resolutions of general shareholders meetings Convocatoria Junta General Ordinario de Accionistas Register number: 223664 23/04/2015 15:04 ZINKIA ENTERTAINMENT, S.A. Interim financial information La sociedad remite información sobre los resultados del segundo semestre de 2014 Register number: 221685 23/04/2015 14:18 ZINKIA ENTERTAINMENT, S.A. Composition of other management and supervisory bodies Re-appointment Jose Mª Castillejo Oriol as CEO Register number: 221679 23/04/2015 12:22 ZINKIA ENTERTAINMENT, S.A. Corporate governance annual report La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2014 Register number: 221673 23/04/2015 08:40 ZINKIA ENTERTAINMENT, S.A. Strategic plans, profit forecasts and presentations Revision de previsiones y grado de cumplimiento Register number: 221664 09/04/2015 16:30 ZINKIA ENTERTAINMENT, S.A. Transmissions and purchases of capital undertakings Incorporation of subsidiary company Register number: 221188 Page 2 out of 13 «12345...»