GRUPO CATALANA OCCIDENTE, S.A. «...161718» Page 16 out of 18 14/07/2020 17:06 GRUPO CATALANA OCCIDENTE, S.A. Other relevant information Call for a Meeting with analysts and investors to inform about the 2020 first semester ("6M2020") results of the Group Register number: 3400 23/06/2020 17:33 GRUPO CATALANA OCCIDENTE, S.A. Other relevant information Information regarding the gross interim dividend to be paid on July 1, 2020, 0.1588€ per share Register number: 2963 05/06/2020 09:37 GRUPO CATALANA OCCIDENTE, S.A. Other relevant information Approval and execution of a "Share Delivery Plan" of the Company Register number: 2574 29/05/2020 09:20 GRUPO CATALANA OCCIDENTE, S.A. Liquidity and counterparty agreements The Company informs that it has terminated with effect May 29, 2020, the Liquidity Contract executed with GVC Gaesco S.V., S.A. Register number: 2478 04/05/2020 15:09 GRUPO CATALANA OCCIDENTE, S.A. On business and financial situation The Company submits the presentation regarding the 2020 first quarter results which will be held today via video-conference Register number: 1964 30/04/2020 18:37 GRUPO CATALANA OCCIDENTE, S.A. Announcement of general shareholders’ meeting The Company announces the resolutions adopted by the Shareholders' General Meeting held on April 30, 2020 Register number: 1926 30/04/2020 15:42 GRUPO CATALANA OCCIDENTE, S.A. Announcement of general shareholders’ meeting The Company submits the supporting presentation to the Shareholders' General Meeting held on April 30, 20 Register number: 1919 30/04/2020 15:00 GRUPO CATALANA OCCIDENTE, S.A. On business and financial situation The company discloses a press release in relation to the 2020 first quarter results Register number: 1917 30/04/2020 14:56 GRUPO CATALANA OCCIDENTE, S.A. Interim management report La sociedad remite declaración intermedia de gestión del primer trimestre de 2020 Register number: 1915 22/04/2020 18:33 GRUPO CATALANA OCCIDENTE, S.A. Announcement of general shareholders’ meeting The Company announces its press release informing about the removal of the 2nd matter in the agenda (“Distribution of the financial result corresponding to corporate year 2019”) of the Shareholders General Meeting Register number: 1694 Page 16 out of 18 «...161718»