GRUPO CATALANA OCCIDENTE, S.A. «...1112131415...» Page 14 out of 18 25/02/2021 14:41 GRUPO CATALANA OCCIDENTE, S.A. Half-yearly financial reports and audit reports/limited audit review La sociedad remite información financiera del segundo semestre de 2020 Register number: 7386 25/02/2021 14:00 GRUPO CATALANA OCCIDENTE, S.A. Announcement of general shareholders’ meeting The Company announces the resolutions adopted by the Board of Directors in its meeting held on February 25, 2021 Register number: 7385 25/02/2021 13:54 GRUPO CATALANA OCCIDENTE, S.A. Annual report on directors´ remunerations La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2020 Register number: 7384 25/02/2021 13:49 GRUPO CATALANA OCCIDENTE, S.A. Annual corporate governance report La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2020 Register number: 7383 11/02/2021 09:24 GRUPO CATALANA OCCIDENTE, S.A. Other relevant information Call for a Meeting with analysts and investors to inform about the 2020 financial results Register number: 7059 05/02/2021 13:28 GRUPO CATALANA OCCIDENTE, S.A. Board of Directors Regulations La sociedad remite el reglamento del Consejo de Administración Register number: 7015 28/01/2021 14:52 GRUPO CATALANA OCCIDENTE, S.A. Other relevant information Information regarding the gross interim dividend to be paid on February 10, 2021, 0.1588€ per share Register number: 6832 26/11/2020 15:15 GRUPO CATALANA OCCIDENTE, S.A. Other relevant information The Company announces the resolutions adopted by the Board of Directors in its meeting held on November 26, 2020. Register number: 5892 02/11/2020 10:08 GRUPO CATALANA OCCIDENTE, S.A. On business and financial situation The Company submits the presentation regarding the 2020 third quarter results which will be held today via videoconference Register number: 5441 29/10/2020 17:35 GRUPO CATALANA OCCIDENTE, S.A. Announcement of general shareholders’ meeting The Company announces the resolutions adopted by the Shareholders' General Meeting held on October 29, 2020 Register number: 5379 Page 14 out of 18 «...1112131415...»
