HISPANIA ACTIVOS INMOBILIARIOS SOCIMI, S.A. «12345...» Página 3 de 22 desde 01/07/1988 hasta 07/07/2024 08/11/2018 19:16 HISPANIA ACTIVOS INMOBILIARIOS SOCIMI, S.A. Composition of the board of directors The Company communicates of the changes produced in the members of its Board of Directors Número de registro: 271404 17/10/2018 09:22 HISPANIA ACTIVOS INMOBILIARIOS SOCIMI, S.A. Announcements and resolutions of general shareholders meetings The Company sends the call notice of the Special Shareholders´ Meeting to be held on November, 8 Número de registro: 270549 Relacionado con 270545 del 17/10/2018 (08:09) 17/10/2018 08:09 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 November 8, 2018 Número de registro: 270545 Relacionado con 270549 del 17/10/2018 (09:22) 26/09/2018 08:28 HISPANIA ACTIVOS INMOBILIARIOS SOCIMI, S.A. Loans, credit lines and guarantees The Company communicates the signing of a new financing facility Número de registro: 269917 24/09/2018 20:55 HISPANIA ACTIVOS INMOBILIARIOS SOCIMI, S.A. Interim financial information La sociedad remite información sobre los resultados del primer semestre de 2018 Número de registro: 269870 24/09/2018 19:57 HISPANIA ACTIVOS INMOBILIARIOS SOCIMI, S.A. Composition of the board of directors The Company communicates of the changes produced in the members of its Board of Directors and Delegated Commissions Número de registro: 269869 17/09/2018 12:54 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: 269659 20/08/2018 09:30 HISPANIA ACTIVOS INMOBILIARIOS SOCIMI, S.A. Announcements and resolutions of general shareholders meetings The Company sends the call notice of the Special Shareholders´ Meeting to be held on September 17 Número de registro: 269083 16/08/2018 15:29 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 September 17, 2018 Número de registro: 269068 10/08/2018 09:53 HISPANIA ACTIVOS INMOBILIARIOS SOCIMI, S.A. Others on corporate transactions The Company reports on the deal reached in relation to the Investment Management Agreement with Azora Gestión, S.G.I.I.C., S.A. Número de registro: 268997 Página 3 de 22 «12345...»