PROMOTORA DE INFORMACIONES, S.A. «...1617181920...» Página 18 de 86 desde 01/07/1988 hasta 07/08/2024 20/04/2015 14:15 PROMOTORA DE INFORMACIONES, S.A. Others about corporate governance The Company sends the Board of Directors´ Regulation Número de registro: 221556 20/04/2015 14:12 PROMOTORA DE INFORMACIONES, S.A. Announcements and resolutions of general shareholders meetings The Company sends the resolutions approved by the General Shareholders Meeting held today. Número de registro: 221555 Relacionado con 223251 del 20/05/2015 (20:34) 20/04/2015 13:26 PROMOTORA DE INFORMACIONES, S.A. Announcements and resolutions of general shareholders meetings La Sociedad remite presentación de la Junta de Accionistas del día de hoy. Número de registro: 221549 20/04/2015 13:23 PROMOTORA DE INFORMACIONES, S.A. Announcements and resolutions of general shareholders meetings The Company sends the speeches pronounced by its Chairman and chief executive officer during the General Shareholders Meeting held today Número de registro: 221548 27/03/2015 17:45 PROMOTORA DE INFORMACIONES, S.A. Composition of the board of directors Prisa announces changes in the composition of its board of directors Número de registro: 220811 18/03/2015 07:54 PROMOTORA DE INFORMACIONES, S.A. Announcements and resolutions of general shareholders meetings The company sends the announcement of its ordinary shareholders meeting´ call and the documentation available to the shareholders Número de registro: 220259 18/03/2015 07:29 PROMOTORA DE INFORMACIONES, S.A. Board of directors remuneration annual statement La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2014 Número de registro: 220258 18/03/2015 07:28 PROMOTORA DE INFORMACIONES, S.A. Corporate governance annual report La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2014 Número de registro: 220257 02/03/2015 17:44 PROMOTORA DE INFORMACIONES, S.A. Information on P&L La sociedad comunica su presentacion para la call de resultados Número de registro: 219558 27/02/2015 20:56 PROMOTORA DE INFORMACIONES, S.A. Information on P&L La sociedad comunica la nota de resultados referente al ejercicio 2014 Número de registro: 219473 Página 18 de 86 «...1617181920...»