PESCANOVA, S.A. «...2627282930...» Page 28 out of 42 from 01/07/1988 to 29/11/2024 The price-sensitive information presented in other languages is a literal translation of the price-sensitive information stated in Spanish 06/04/2010 19:12 PESCANOVA, S.A. Announcements and resolutions of general shareholders meetings Acuerdos Junta General de fecha 6 abril de 2009 Register number: 123165 05/03/2010 13:39 PESCANOVA, S.A. Exercise of convertible bonds or equity instruments All de notes, convertible into and/or exchangeable for shares, have been susbscribed and paid for. A total amount euros 110 millions Register number: 122025 05/03/2010 08:21 PESCANOVA, S.A. Announcements and resolutions of general shareholders meetings The annual GeneraL meeting of shareholders Register number: 121942 03/03/2010 13:21 PESCANOVA, S.A. Corporate governance annual report La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2009 Register number: 121806 25/02/2010 18:29 PESCANOVA, S.A. Announcements and resolutions of general shareholders meetings Acuerdos aprobados en Junta General Extraordinaria el 25 febrero 2010 Register number: 121311 25/02/2010 15:00 PESCANOVA, S.A. Interim financial information La sociedad remite información sobre los resultados del segundo semestre de 2009 Register number: 121266 25/01/2010 10:20 PESCANOVA, S.A. Announcements and resolutions of general shareholders meetings La Sociead remite orden del día de la Junta General Extraordinaria de Accionistas. Register number: 119298 21/01/2010 20:05 PESCANOVA, S.A. Public offer of convertible or exchangable securities Pescanova, S.A. remite información complementaria en relación con la emisión de bonos convertibles y/o canjeables en acciones de la sociedad. Register number: 119186 Related with 119149 of 21/01/2010 (13:34) 21/01/2010 13:34 PESCANOVA, S.A. Public offer of convertible or exchangable securities La Compañía remite información en relación con la emisión de bonos convertibles y/o canjeables en acciones de la Sociedad. Register number: 119149 Related with 119139 of 21/01/2010 (09:21) 21/01/2010 09:21 PESCANOVA, S.A. Public offer of convertible or exchangable securities La Sociedad remite información complementaria al Hecho Relevante nº 119137. Register number: 119139 Related with 119137 of 21/01/2010 (08:27) Page 28 out of 42 «...2627282930...»