GRUPO CATALANA OCCIDENTE, S.A. «...678910...» Page 7 out of 18 24/02/2023 09:05 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 23, 2023 Register number: 20676 24/02/2023 09:01 GRUPO CATALANA OCCIDENTE, S.A. Annual report on directors´ remunerations La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2022 Register number: 20675 24/02/2023 09:01 GRUPO CATALANA OCCIDENTE, S.A. Annual corporate governance report La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2022 Register number: 20674 24/02/2023 08:58 GRUPO CATALANA OCCIDENTE, S.A. Annual financial reports and audit reports La sociedad remite el Informe Financiero Anual del ejercicio 2022 Register number: 20673 24/02/2023 08:58 GRUPO CATALANA OCCIDENTE, S.A. On business and financial situation The Company submits the Sustainability Report 2022 Register number: 20672 24/02/2023 08:16 GRUPO CATALANA OCCIDENTE, S.A. Half-yearly financial reports and audit reports/limited audit review La sociedad remite información financiera del segundo semestre de 2022 Register number: 20664 09/02/2023 15:53 GRUPO CATALANA OCCIDENTE, S.A. On corporate transactions The Company communicates that it has executed the agreement for the acquisition of Grupo Mémora Register number: 20373 09/02/2023 09:30 GRUPO CATALANA OCCIDENTE, S.A. Other relevant information Call for a Meeting with analysts and investors to inform about the 2022 financial results Register number: 20371 26/01/2023 14:06 GRUPO CATALANA OCCIDENTE, S.A. (CATALANA OCCIDENTE) Other relevant information Information regarding the distribution of a dividend charged to unrestricted voluntary reserves to be paid on February 8, 2023. 0.1792€ per share Register number: 20161 27/10/2022 14:29 GRUPO CATALANA OCCIDENTE, S.A. Other relevant information The Company announces the resignation of the Secretary member of the Board and General Manager of the Company with effects as of January 1, 2023 Register number: 18899 Page 7 out of 18 «...678910...»
