QUABIT INMOBILIARIA, S.A. (ABSORBIDA) «12345...» Page 4 out of 44 from 01/07/1988 to 04/04/2025 The price-sensitive information presented in other languages is a literal translation of the price-sensitive information stated in Spanish 27/06/2019 17:47 QUABIT INMOBILIARIA, S.A. (ABSORBIDA) Announcements and resolutions of general shareholders meetings La Sociedad comunica los acuerdos adoptados por su Junta General Ordinaria de Accionistas. Register number: 279622 19/06/2019 08:35 QUABIT INMOBILIARIA, S.A. (ABSORBIDA) Buy-back programmes, stabilisation and treasury stock Quabit’s Board of Directors has decided to carry out a temporary share repurchase program in order to secure the needs of the Incentive Plan approved by the General Shareholders’ Meeting held on June 27, 2017 Register number: 279297 Related with 267358 of 29/06/2018 (13:05) 21/05/2019 17:39 QUABIT INMOBILIARIA, S.A. (ABSORBIDA) Announcements and resolutions of general shareholders meetings La Sociedad rectifica el Orden del Día de la convocatoria de próxima Junta General Ordinaria de accionistas 2019 Register number: 278462 Corrected by 278437 of 20/05/2019 (19:02) 20/05/2019 19:02 QUABIT INMOBILIARIA, S.A. (ABSORBIDA) Announcements and resolutions of general shareholders meetings El Consejo de Administración de la Sociedad ha acordado convocar la Junta General Ordinario de Accionistas de 2019 Register number: 278437 Corrected by 278462 of 21/05/2019 (17:39) 16/05/2019 10:42 QUABIT INMOBILIARIA, S.A. (ABSORBIDA) Others on corporate transactions The Company reports that a binding agreement of terms and conditions has been signed today in relation to the integration of the construction company Rayet Construcción, S.A. within Quabit’s group of companies. Register number: 278291 Related with 282371 of 08/10/2019 (08:44) 16/05/2019 10:33 QUABIT INMOBILIARIA, S.A. (ABSORBIDA) Information on P&L. - Strategic plans, profit forecasts and presentations. - Others on corporate transactions The Company publishes the results corresponding to the first quarter of the financial year 2019 and the presentation of the results 2018-2022 Business Plan Update Register number: 278290 15/05/2019 21:56 QUABIT INMOBILIARIA, S.A. (ABSORBIDA) Interim financial information La sociedad remite información sobre los resultados del primer trimestre de 2019 Register number: 278281 13/05/2019 16:21 QUABIT INMOBILIARIA, S.A. (ABSORBIDA) Information on P&L La Sociedad comunica la fecha de publicación de los resultados del primer trimestre de 2019 y la presentación vía webcast para analistas e inversores institucionales Register number: 278175 28/03/2019 20:49 QUABIT INMOBILIARIA, S.A. (ABSORBIDA) Other on financial instruments QUABIT INMOBILIARIA, S.A. communicates that, through its subsidiary QUABIT FINANCE, S.A. it has set the conditions of a simple unsubordinated bond issue for an amount of twenty million euros (€ 20,000,000.-€) Register number: 276536 28/02/2019 09:34 QUABIT INMOBILIARIA, S.A. (ABSORBIDA) Board of directors remuneration annual statement La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2018 Register number: 275399 Page 4 out of 44 «12345...»
