HISPANIA ACTIVOS INMOBILIARIOS SOCIMI, S.A. «12345...» Página 2 de 22 desde 01/07/1988 hasta 07/07/2024 27/02/2019 20:14 HISPANIA ACTIVOS INMOBILIARIOS SOCIMI, S.A. Corporate governance annual report La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2018 Número de registro: 275292 08/02/2019 13:57 HISPANIA ACTIVOS INMOBILIARIOS SOCIMI, S.A. Announcements and resolutions of general shareholders meetings The Company informs about the call notice of the Special Shareholders´ Meeting on March 12, 2019 Número de registro: 274614 29/01/2019 13:25 HISPANIA ACTIVOS INMOBILIARIOS SOCIMI, S.A. Announcements and resolutions of general shareholders meetings The Company informs that its Board of Directors has agreed to call an Extraordinary General Shareholders´ Meeting on March 12, 2019 Número de registro: 274224 10/01/2019 18:08 HISPANIA ACTIVOS INMOBILIARIOS SOCIMI, S.A. Trading: admissions, changes and removals The Company informs about the price of the sustained order Número de registro: 273639 31/12/2018 09:06 HISPANIA ACTIVOS INMOBILIARIOS SOCIMI, S.A. Information on dividends The Company communicates that the Board of Directors has approved the distribution of an interim dividend against the 2018 results for a gross amount of 0.44884300 euros per share, payable on 29 January 2019 and with record date 28 January 2019. Número de registro: 273448 20/12/2018 17:59 HISPANIA ACTIVOS INMOBILIARIOS SOCIMI, S.A. Trading: admissions, changes and removals The Company reports of the making of a sustained order for the purchase of shares of Hispania by Alzette Número de registro: 273031 20/12/2018 17:51 HISPANIA ACTIVOS INMOBILIARIOS SOCIMI, S.A. Composition of other management and supervisory bodies The Company informs about changes in the members of its Executive Committee and appointment of Chief Executive Officer Número de registro: 273029 11/12/2018 18:54 HISPANIA ACTIVOS INMOBILIARIOS SOCIMI, S.A. Credit ratings The Company informs that the rating agency S&P Global Ratings has notified the withdrawal of Hispania’s credit rating at the Company’s request Número de registro: 272388 14/11/2018 17:49 HISPANIA ACTIVOS INMOBILIARIOS SOCIMI, S.A. Interim financial information La sociedad remite información sobre los resultados del tercer trimestre de 2018 Número de registro: 271534 08/11/2018 19:21 HISPANIA ACTIVOS INMOBILIARIOS SOCIMI, S.A. Announcements and resolutions of general shareholders meetings The Company sends significant information related to the approval of all the proposed resolutions submitted in The Special Shareholders’ Meeting Número de registro: 271406 Página 2 de 22 «12345...»